DIAMOND ATLANTIC INVESTMENT LIMITED
Non-Trading
General Information
NAME
DIAMOND ATLANTIC INVESTMENT LIMITED
COMPANY NUMBER
08278610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/11/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1V 6BA
Mid City Place
71 High Holborn
London
WC1V 6BA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI CORP | N/A | N/A |
| DIAMOND ATLANTIC INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND ATLANTIC INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND ATLANTIC INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND ATLANTIC INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2022 - Present (2 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2012 - 01/04/2017 (4 years and 4 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/11/2012 - 15/04/2013 (5 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
02/11/2012 - 26/03/2014 (1 years and 4 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/04/2013 - 01/07/2013 (2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 18/11/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 15/12/2022 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 27/05/2022 | Taku Futamura (925618587) has left the board |
| 27/05/2022 | New Board Member Takashi Ishibashi (929620457) Appointed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Noriaki Takano (925618747) has left the board |
| 20/10/2020 | New Accounts filed |
| 03/06/2020 | Keiichi Suzuki (919655271) has left the board |
| 17/11/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 13/03/2019 | Yasuo Ohashi (922927462) has left the board |
| 13/03/2019 | New Board Member Taku Futamura (925618587) Appointed |
| 13/03/2019 | New Board Member Noriaki Takano (925618747) Appointed |
| 13/03/2019 | Shohei Inoue (922927665) has left the board |
| 20/11/2018 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 19/04/2017 | Yasuyuki Asakura (919823697) has left the board |
| 19/04/2017 | Takao Fujii (917334505) has left the board |
| 19/04/2017 | New Board Member Shohei Inoue (922927665) Appointed |
| 19/04/2017 | New Board Member Yasuo Ohashi (922927462) Appointed |
| 19/11/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 12/04/2016 | Yusuke Takeuchi (919655402) has left the board |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 08/06/2015 | New Board Member Yasuyuki Asakura (919823697) Appointed |
| 08/06/2015 | Naoki Iwabuchi (918662763) has left the board |
| 10/04/2015 | Shinji Tsuchiya (916525428) has left the board |
| 10/04/2015 | New Board Member Keiichi Suzuki (919655271) Appointed |
| 10/04/2015 | New Board Member Yusuke Takeuchi (919655402) Appointed |
| 19/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 09/04/2014 | Masao Ikeya (917334504) has left the board |
| 09/04/2014 | New Board Member Naoki Iwabuchi (918662763) Appointed |
| 04/12/2013 | New Annual Return filed |
| 11/07/2013 | Naoki Iwabuchi (916526350) has left the board |
| 11/07/2013 | New Board Member Shinji Tsuchiya (916525428) Appointed |
| 10/05/2013 | Saburo Masuda (915947204) has left the board |
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