Active - Proposal to Strike off
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Company Information for DIAMOND ELITE TRAVEL LIMITED
MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH1 2DS,
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Company Registration Number
 10732010 Private Limited Company
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Company Overview
About Diamond Elite Travel Ltd
DIAMOND ELITE TRAVEL LIMITED was founded on 2017-04-20 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Diamond Elite Travel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| DIAMOND ELITE TRAVEL LIMITED | |
| Legal Registered Office | |
| MILITARY HOUSE 24 CASTLE STREET CHESTER CH1 2DS | |
Filing Information
| Company Number | 10732010 | |
|---|---|---|
| Company ID Number | 10732010 | |
| Date formed | 2017-04-20 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2019 | |
| Account next due | 30/04/2021 | |
| Latest return | ||
| Return next due | 18/05/2018 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2020-12-06 06:01:59 |
| Companies House |
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Companies with same name DIAMOND ELITE TRAVEL LIMITED
The following companies were found which have the same name as DIAMOND ELITE TRAVEL LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DIAMOND ELITE TRAVEL GROUP LLC | Georgia | Unknown |
Company Officers of DIAMOND ELITE TRAVEL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVE PENDERGAST |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANDYSTAFF LTD | Director | 2018-02-05 | CURRENT | 2012-11-12 | Active | |
| BLUESTONES ONE MERCHANDISING LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| THE CLASSROOM PARTNERSHIP HOME WORKERS (MIDLANDS) LIMITED | Director | 2017-12-06 | CURRENT | 2017-12-06 | Active - Proposal to Strike off | |
| ESPRESSIT LIMITED | Director | 2017-11-28 | CURRENT | 2017-11-28 | Active - Proposal to Strike off | |
| RPM SKILLED AND TECHNICAL LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
| BLUESTONES MEDICAL PERMANENT LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| COGENT STAFFING LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
| RECRUITMENT FUNDING SOLUTIONS LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| BIG HR LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
| TEACHER TRAINING COLLEGE LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| NWP RESOURCING LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Active | |
| APEX MARKETING SERVICES LIMITED | Director | 2017-05-02 | CURRENT | 2016-11-14 | Active | |
| CUBE STAFFING LIMITED | Director | 2017-04-13 | CURRENT | 2017-04-13 | Active | |
| LYNK BUSINESS SOLUTIONS LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active - Proposal to Strike off | |
| PACE MEDICAL RECRUITMENT LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | Active - Proposal to Strike off | |
| NC ASSOCIATES LIVERPOOL LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
| BIG 10523781 LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
| CONNEX EDUCATION PARTNERSHIP DERBY LIMITED | Director | 2016-11-17 | CURRENT | 2016-11-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PENDERGAST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-04-24 | |
| LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to DIAMOND ELITE TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIAMOND ELITE TRAVEL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIAMOND ELITE TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities
Filed Financial Reports
|
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAMOND ELITE TRAVEL LIMITED
Intangible Assets
Patents
We have not found any records of DIAMOND ELITE TRAVEL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DIAMOND ELITE TRAVEL LIMITED
Income
Government Income
We have not found government income sources for DIAMOND ELITE TRAVEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as DIAMOND ELITE TRAVEL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIAMOND ELITE TRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAMOND ELITE TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DIAMOND ELITE TRAVEL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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