DIAMOND PARCEL SERVICE LTD
Company number 12280068 · Monitor this company
Overview
- Company type
- Private Limited Company
- Incorporated
- 2019-10-24
- Registered office
- 34 FOXTON ROAD, HAMILTON, LEICESTER, ENGLAND, LE5 1AY
- Postcode
- LE5 1AY
- Capital
- 100 GBP
- Accounts category
- NO ACCOUNTS FILED
Accounts
- Financial year end
- 31 October
Confirmation statement
- Last statement dated
- 2020-05-21
Nature of business (SIC)
- 49410 Freight transport by road
Officers 1 current · 1 resigned
MR ARSHID ALI KHAN
Director
Director disqualification 1
The Insolvency Service's register records a disqualification order arising from conduct at this company.
Nadeem Ahmed
On 15 May 2020 Nadeem Malik caused Diamond Parcel Service Ltd (“Diamond”) to breach the conditions of a Bounce Back Loan ("BBL") facility by making payments totalling £50,000 to connected companies which were not for the economic benefit of Diamond. • Under the BBL scheme businesses could apply...
Confirm on the official register.
The class of 2019
18%
of the 15,676 companies in this sector incorporated in 2019 are still active today; 68% have since been dissolved.
A fact about the year, not a forecast for this company.