Diamond Rebates Ltd

  • Liquidation
  • Micro
  • 3 years
  • Confirmation overdue 6 months
  • £158,489 (assets)
  • Virtual address
  • 1 director
  • 1 owner

Field of Operation

Tax consultancy
69203 13194 companies

Summary

Diamond Rebates Ltd is a private limited company registered in England/Wales with the registration number 13836233. The company was founded three years ago on January 09, 2022, and registered at E16 1BD, Royal Victoria Docks, London, Warehouse W 3, Western Gateway. The address is probably virtual as eighteen companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the tax consultancy industries. Officially, it has one owner or PSCs, one director and no number of employees published.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £158,489.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Owners & PSC

  • 2 years
  • 3
  • psc

Managers

  • 2 years
  • 3
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Resolutions
  2. Statement of affairs
  3. Registered office address changed from Regal House 70 London Road Twickenham TW1 3QS England to Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-06-17
See all events

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