DIAMOND BUS COMPANY HOLDING LIMITED
Overview
| Company Name | DIAMOND BUS COMPANY HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06504657 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND BUS COMPANY HOLDING LIMITED?
- Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage
Where is DIAMOND BUS COMPANY HOLDING LIMITED located?
| Registered Office Address | Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND BUS COMPANY HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2747 LIMITED | Feb 14, 2008 | Feb 14, 2008 |
What are the latest accounts for DIAMOND BUS COMPANY HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2022 |
What is the status of the latest confirmation statement for DIAMOND BUS COMPANY HOLDING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 14, 2024 |
What are the latest filings for DIAMOND BUS COMPANY HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Satisfaction of charge 065046570002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 065046570003 in full | 1 pages | MR04 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Rotala Plc as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 065046570003, created on Jan 31, 2024 | 23 pages | MR01 | ||||||||||
Statement of capital on Feb 07, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Nov 30, 2023 to Feb 29, 2024 | 1 pages | AA01 | ||||||||||
Statement of capital on Nov 15, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2022 | 13 pages | AA | ||||||||||
legacy | 103 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2021 | 13 pages | AA | ||||||||||
Who are the officers of DIAMOND BUS COMPANY HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Kim | Secretary | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters West Midlands England | British | 103617700001 | ||||||
| DUNN, Jack Anthony Scott | Director | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters West Midlands England | England | British | 262884000001 | |||||
| DUNN, Simon Lee | Director | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters West Midlands England | United Kingdom | British | 115780590001 | |||||
| TAYLOR, Kim | Director | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters West Midlands England | England | British | 103617700001 | |||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| FLIGHT, Frank Geoffrey | Director | Long Acre Aston B7 5JJ Birmingham Beacon House | England | British | 17918820007 | |||||
| GOOZEE, Antony Charles | Director | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters West Midlands England | England | British | 123258910001 | |||||
| GUNN, John Humphrey | Director | Long Acre Aston B7 5JJ Birmingham Beacon House | England | British | 705110002 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of DIAMOND BUS COMPANY HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rotala Limited | Apr 06, 2016 | Cross Quays Business Park, Hallbridge Way Tividale B69 3HW Oldbury Rotala Group Headquarters England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0