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Diamond Investment Services Limited

Diamond Investment Services Limited is a dormant company incorporated on 19 September 2017 with the registered office located in Loughton, Essex. Diamond Investment Services Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
10969968
Private limited company
Age
8 years
Incorporated 19 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Abacus House
14-18 Forest Road
Loughton
Essex
IG10 1DX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1960
Mr Colin Nicholas Corrigan
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Diamond Shipping Services Limited
Colin Nicholas Corrigan is a mutual person.
Active
Team Cooper Paul Limited
Colin Nicholas Corrigan is a mutual person.
Active
Cooper Paul Audit Limited
Colin Nicholas Corrigan is a mutual person.
Active
Cooper Paul Accountants Limited
Colin Nicholas Corrigan is a mutual person.
Active
JCC Investment Management Ltd
Colin Nicholas Corrigan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Dormant Accounts Submitted
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Voluntary Strike-Off Suspended
1 Year 2 Months Ago on 6 Aug 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 4 Months Ago on 14 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 22 Oct 2024
Confirmation statement made on 18 September 2024 with no updates
Submitted on 22 Oct 2024
Voluntary strike-off action has been suspended
Submitted on 6 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 30 May 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 29 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 18 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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