Diagon Limited
Company Profile
in liquidation
SmallDiagon Limited
04181131•Private Limited With Share Capital
Pearl Assurance House, 319 Ballards Lane, London, N128LY
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Incorporated
16/03/2001
Company Age
25 years
Directors
1
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Diagon Limited (04181131) is a private limited with share capital incorporated on 16/03/2001 (25 years old) and registered in london, N128LY. The company operates under SIC code 32990 - other manufacturing n.e.c..
Specialist set building & installation services working on projects of all sizes and budgets, collaborating with you to turn a bright idea into something truly exceptional. with an experienced team of draughtsmen, cnc operators, cad technicians, project managers, carpenters, engineers, welders, spra...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 16/03/2001
N128LY
Financial Overview
Total Assets
£1.93M
Liabilities
£1.93M
Net Assets
£774
Cash
£252.6K
Key Metrics
1
Directors
3
Shareholders
1
PSCs
2
CCJs
Charges
4
Registered
4
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
81
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-11-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:06-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-10-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-10-2024
Resolution
Category:Resolution
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2023
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2021
Memorandum Articles
Category:Incorporation
Date:01-12-2021
Resolution
Category:Resolution
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Capital Cancellation Shares
Category:Capital
Date:18-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Capital Return Purchase Own Shares
Category:Capital
Date:18-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Legacy
Category:Mortgage
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Legacy
Category:Mortgage
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2010
Capital Allotment Shares
Category:Capital
Date:21-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Mortgage
Date:17-09-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Annual Return
Date:21-04-2008
Legacy
Category:Mortgage
Date:26-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Officers
Date:09-06-2005
Legacy
Category:Annual Return
Date:09-06-2005
Legacy
Category:Address
Date:25-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2005
Legacy
Category:Annual Return
Date:18-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2003
Legacy
Category:Address
Date:23-09-2002
Legacy
Category:Officers
Date:31-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:24-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Legacy
Category:Officers
Date:29-03-2001
Incorporation Company
Category:Incorporation
Date:16-03-2001
Import / Export
Imports
12 Months0
60 Months7
Exports
12 Months0
60 Months8
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date24/01/2024
Latest Accounts31/03/2023
Trading Addresses
Pearl Assurance House, 319 Ballards Lane, London, N12 8Ly, N128LYRegistered
2 St Andrew'S Hill St Andrews Hill, London, EC4V5BY