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Diamond Aqua Limited
Diamond Aqua Limited is a dissolved company incorporated on 2 April 2015 with the registered office located in London, Greater London. Diamond Aqua Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 April 2024
(1 year 6 months ago)
Was
9 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09524860
Private limited company
Age
10 years
Incorporated
2 April 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diamond Aqua Limited
Contact
Update Details
Address
Mid-City Place
71 High Holborn
London
WC1V 6BA
England
Same address since
incorporation
Companies in WC1V 6BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Tatsuki Matsuda
Director • Company Employee • Japanese • Lives in Japan • Born in Jun 1980
Mr Akinori Nagano
Director • Company Employee • Japanese • Lives in UK • Born in Sep 1974
Mr. Stuart Craig Ingvorsen
Director • Australian • Lives in Hong Kong • Born in Sep 1974
Mitsubishi Corporation
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Jordan Energy Investment I Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Petra Diamond Energy Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Jordan Energy Investment 2 Ltd
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Shams Maan Solar UK Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Diamond Oryx Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
K1 Energy Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Dga Me Holdings Limited
Mr. Stuart Craig Ingvorsen and Mr Akinori Nagano are mutual people.
Active
Diamond Generating Europe Limited
Mr Akinori Nagano is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period
31 Mar
⟶
31 Mar 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£27.17M
Increased by £4.26M (+19%)
Total Liabilities
-£31K
Decreased by £12K (-28%)
Net Assets
£27.14M
Increased by £4.27M (+19%)
Debt Ratio (%)
0%
Decreased by 0.07% (-39%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Application To Strike Off
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Apr 2023
Naoto Kinoshita Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mr. Tatsuki Matsuda Appointed
2 Years 7 Months Ago on 1 Apr 2023
Choei Tanno Resigned
2 Years 7 Months Ago on 1 Apr 2023
Mr. Akinori Nagano Appointed
2 Years 7 Months Ago on 1 Apr 2023
Mr. Choei Tanno Details Changed
2 Years 9 Months Ago on 17 Jan 2023
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Get Credit Report
Discover Diamond Aqua Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jan 2024
Application to strike the company off the register
Submitted on 22 Jan 2024
Solvency Statement dated 04/10/23
Submitted on 11 Oct 2023
Statement by Directors
Submitted on 11 Oct 2023
Statement of capital on 11 October 2023
Submitted on 11 Oct 2023
Resolutions
Submitted on 11 Oct 2023
Full accounts made up to 31 March 2023
Submitted on 9 Oct 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 5 Apr 2023
Appointment of Mr. Akinori Nagano as a director on 1 April 2023
Submitted on 3 Apr 2023
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Repayment History
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