DIAMOND BUSINESS SYSTEMS LTD - Profile & Financials

Accounts Submitted 10 Nov 2022

Confirmation Statement Submitted 27 Apr 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Paul William Dawson	Director	British	United Kingdom	66	3 Jun 2021	Active
Philip Jan	Director	British	United Kingdom	49	3 Jun 2021	Active
Simon Alan Davey	Director	British	England	51	3 Jun 2021	Active
Warren Michael Colby	Director	British	England	55	3 Jun 2021	Active

Shareholders

Shareholders (3)


Diamond Group (holdings) Limited	100.0%	2	Ordinary	13 Apr 2016
John Burns	0.0%	0	Ordinary	13 Apr 2016
Hazel P. Burns	0.0%	0	Ordinary	13 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Burns

British

Active

Notified 13 Apr 2017

Residence United Kingdom

DOB August 1959

Nature of Control

Right To Appoint And Remove Directors As Firm

Diamond Group (holdings) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Hazel Patricia Burns

Ceased 15 Apr 2021

Ceased

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Group Structure

DIAMOND GROUP (HOLDINGS) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

AGILICO HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AGILICO GROUP LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

LYCEUM CAPITAL DMC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

HORIZON CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HORIZON CAPITAL LLP united kingdom

DIAMOND BUSINESS SYSTEMS LTD Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
19 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
20 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
27 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-13 with no updates	View(3 pages)
10 Nov 2022	Other	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View(3 pages)