DIAMOND AQUA LIMITED
Company is dissolved
General Information
NAME
DIAMOND AQUA LIMITED
COMPANY NUMBER
09524860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2023
ACCOUNTS MADE UP TO
31/03/2023
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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 AQUA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Naoto Kinoshita (925886490) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND AQUA 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 AQUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND AQUA 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 |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1966 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | Naoto Kinoshita (925886490) has left the board |
| 05/04/2023 | Choei Tanno (927634576) has left the board |
| 05/04/2023 | New Board Member Tatsuki Matsuda (930749208) Appointed |
| 05/04/2023 | New Board Member Akinori Nagano (930748721) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Naoto Kinoshita (925886490) Appointed |
| 06/04/2022 | New Board Member Naoto Kinoshita (929439553) Appointed |
| 06/04/2022 | Keita Saito (926932357) has left the board |
| 13/10/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Stuart Craig Ingvorsen (928186204) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Stuart Craig Ingvorsen (928186324) Appointed |
| 09/04/2021 | New Board Member Choei Tanno (927634576) Appointed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 20/07/2020 | New Board Member Samuel William Thompson (926406154) Appointed |
| 20/07/2020 | Samuel William Thompson (927177868) has left the board |
| 13/07/2020 | New Board Member Samuel William Thompson (927177868) Appointed |
| 13/07/2020 | Misako Hatanaka (926371308) has left the board |
| 10/05/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Board Member Keita Saito (926932357) Appointed |
| 05/05/2020 | Michihiko Ogawa (926865870) has left the board |
| 06/04/2020 | New Board Member Michihiko Ogawa (926865870) Appointed |
| 06/04/2020 | Satoru Tamiya (919646600) has left the board |
| 28/10/2019 | New Board Member Misako Hatanaka (926371308) Appointed |
| 28/10/2019 | Norio Suzuki (924663337) has left the board |
| 16/10/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 11/12/2018 | New Accounts filed |
| 24/05/2018 | New Board Member Norio Suzuki (924663337) Appointed |
| 17/05/2018 | Shigefumi Yoshida (920673872) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Shigefumi Yoshida (920673872) Appointed |
| 06/04/2016 | Junji Kitaguchi (917972260) has left the board |
| 18/06/2015 | New Board Member Junji Kitaguchi (917972260) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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