Company information:
Diamond Build Plc (No: 01340271)
Address: 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
Status: Liquidation
Incorporated: 23-Nov-1977
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: PAUL ANDREW BROOKS ( DOB: Mar-1971 From: Jan-2009 )
Current Director: DUNCAN PETER FORBES ( DOB: Aug-1950 From: Jun-2015 )
Current Director: JOHN ARTHUR GRAY ( DOB: Sep-1944 From: Mar-1991 )
Resigned Director: STEPHEN DAVID BONIFACE ( DOB: Jul-1960 From: Jul-2001 To: May-2013 )
Resigned Director: KERRY BONIFACE ( DOB: Jun-1985 From: Jan-2009 To: May-2013 )
Resigned Director: MICHAEL GORDON BRAIN ( DOB: Aug-1944 From: Feb-1998 To: Mar-2006 )
Resigned Director: PATRICK JOSEPH DIAMOND ( DOB: Jul-1949 From: Mar-1991 To: Oct-2000 )
Resigned Director: ROBIN PHILLIP GRAY ( DOB: Mar-1952 From: Jul-2001 To: Apr-2011 )
Resigned Director: BRENT HAMMOND GREEN ( DOB: Oct-1972 From: Jun-2007 To: May-2008 )
Resigned Director: BRENT HAMMOND GREEN ( DOB: Oct-1972 From: Jun-2007 To: May-2008 )
Resigned Director: PAUL HOSKINS ( DOB: Nov-1963 From: May-2011 To: Apr-2020 )
Resigned Director: SATISH RASIKLAL LAKHANI ( DOB: Jan-1955 From: Jun-2001 To: Mar-2019 )
Resigned Director: WILLIAM HAROLD MALCOLMSON ( DOB: Jul-1947 From: Jan-2004 To: Nov-2007 )
Resigned Director: PATRICK JOSEPH RIORDAN ( DOB: May-1960 From: Jul-2001 To: Feb-2005 )
Resigned Secretary: FARHAN AHMAD ( From: Apr-2019 To: Dec-2023 )
Resigned Secretary: MICHAEL GORDON BRAIN ( DOB: Aug-1944 From: Apr-2001 To: Jun-2001 )
Resigned Secretary: SATISH RASIKLAL LAKHANI ( DOB: Jan-1955 From: Jun-2001 To: Apr-2019 )
Resigned Secretary: RAYMOND YOUD ( From: Mar-1991 To: Apr-2001 )
Persons of Significant Control:
Diamond Build (Holdings) Plc, 52-58 Stamford Road, London, N15 4PZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2018 | 2019 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 68,289 | 228,877 | 44,502 | 35,242 | 0.0,68289.0,228877.0,0.0,44502.0,35242.0 | ||
| Fixed assets / Property, plant and equipment | 68,289 | 228,877 | 44,502 | 35,242 | 0.0,68289.0,228877.0,0.0,44502.0,35242.0 | ||
| Current assets | 5,422,036 | 5,867,108 | 7,440,202 | 10,591,430 | 0.0,5422036.0,5867108.0,0.0,7440202.0,10591430.0 | ||
| Current assets / Total inventories | 4,093 | 6,974 | 13,709 | 36,360 | 0.0,4093.0,6974.0,0.0,13709.0,36360.0 | ||
| Current assets / Cash at bank and on hand | 1,173,903 | 924,963 | 1,112,638 | 1,532,973 | 0.0,1173903.0,924963.0,0.0,1112638.0,1532973.0 | ||
| Net current assets (liabilities) | 1,886,867 | 2,585,164 | 2,469,731 | 3,058,632 | 0.0,1886867.0,2585164.0,0.0,2469731.0,3058632.0 | ||
| Total assets less current liabilities | 1,955,156 | 2,814,041 | 2,514,233 | 3,093,874 | 0.0,1955156.0,2814041.0,0.0,2514233.0,3093874.0 | ||
| Provisions for liabilities, balance sheet subtotal | -595,236 | -754,308 | -602,898 | -1,187,907 | 0.0,-595236.0,-754308.0,0.0,-602898.0,-1187907.0 | ||
| Provisions for liabilities, balance sheet subtotal / Other provisions, balance sheet subtotal | 595,236 | 754,308 | 602,898 | 1,187,907 | 0.0,595236.0,754308.0,0.0,602898.0,1187907.0 | ||
| Net assets (liabilities) | 1,359,920 | 1,467,233 | 1,297,169 | 1,655,967 | 0.0,1359920.0,1467233.0,0.0,1297169.0,1655967.0 | ||
| Equity / share capital and reserves | 1,268,792 | 1,359,920 | 1,467,233 | 1,032,234 | 1,297,169 | 1,655,967 | 1268792.0,1359920.0,1467233.0,1032234.0,1297169.0,1655967.0 |