OpenCompanies

Diamond Rebates Ltd

Company number
13836233
Status
Liquidation
Type
Private Limited Company
Incorporated
9 Jan 2022
Nature of business
Tax consultancy

Registered office

Warehouse W 3
Western Gateway
Royal Victoria Docks
E16 1BD

Previous names

  • Diamond Rebates Ltd (until 6 Jul 2023)
  • Jamie Tax Ltd (until 13 Jul 2023)

Control

NameNature of controlNotifiedCeased
Mr James Anthony Maher Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2022 27 Jun 2023
Mr James Anthony Maher Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
7 Jul 2023

Accounts

Year ended Net assets Employees
31 Jul 2024 £91,234 0
31 Jan 2023 -£1,481 0

Connections

Companies at the same address

Data