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Diamond Atlantic Investment Limited

Diamond Atlantic Investment Limited is an active company incorporated on 2 November 2012 with the registered office located in London, Greater London. Diamond Atlantic Investment Limited was registered 13 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
08278610
Private limited company
Age
13 years
Incorporated 2 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (13 days ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Mid City Place
71 High Holborn
London
WC1V 6BA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in Japan • Born in Oct 1980
Mitsubishi Corporation
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £123.73K (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.14M
Decreased by £1.51M (-20%)
Total Liabilities
-£49.07K
Decreased by £9.14K (-16%)
Net Assets
£6.09M
Decreased by £1.5M (-20%)
Debt Ratio (%)
1%
Increased by 0.04% (+5%)
Latest Activity
Voluntary Strike-Off Suspended
4 Days Ago on 11 Nov 2025
Confirmation Submitted
5 Days Ago on 10 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 16 Sep 2025
Application To Strike Off
2 Months Ago on 3 Sep 2025
Full Accounts Submitted
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 13 Nov 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 11 Nov 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 10 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 3 Sep 2025
Statement by Directors
Submitted on 9 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 9 Jul 2025
Resolutions
Submitted on 9 Jul 2025
Statement by Directors
Submitted on 9 Jul 2025
Statement of capital on 9 July 2025
Submitted on 9 Jul 2025
Solvency Statement dated 09/07/25
Submitted on 9 Jul 2025
Repayment History
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