Diamond Dco One Limited
Company Profile
in liquidation
MicroDiamond Dco One Limited
00244282•Private Limited With Share Capital
Herschel House, 58, Herschel Street, Slough, SL11PG
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Incorporated
12/12/1929
Company Age
96 years
Directors
3
Employees
1
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Diamond Dco One Limited (00244282) is a private limited with share capital incorporated on 12/12/1929 (96 years old) and registered in slough, SL11PG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/12/1929
SL11PG
1 employees
Financial Overview
Total Assets
£792.92M
Liabilities
£1.36B
Net Assets
£-570.09M
Est. Turnover
£564.47M
AI Estimated
Unreported
Cash
£495.0K
Key Metrics
1
Employees
3
Directors
1
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:06-11-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Memorandum Articles
Category:Incorporation
Date:09-12-2023
Resolution
Category:Resolution
Date:09-12-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:30-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2023
Resolution
Category:Resolution
Date:29-08-2023
Legacy
Category:Insolvency
Date:29-08-2023
Legacy
Category:Capital
Date:29-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2023
Memorandum Articles
Category:Incorporation
Date:07-02-2023
Resolution
Category:Resolution
Date:07-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2014
Auditors Resignation Company
Category:Auditors
Date:24-10-2014
Auditors Resignation Company
Category:Auditors
Date:09-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Termination Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Termination Director Company With Name
Category:Officers
Date:25-06-2012
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date14/03/2025
Latest Accounts31/03/2023
Trading Addresses
1 Centre Point, Lane Route Des Genets, Jersey, Channel Islands, JE38LB
1 Childwall Parade, Liverpool, Merseyside, L146TT
1 Courtland Road, Oxford, Oxfordshire, OX44HZ
1 Crossgate, Cupar, Fife, KY155HA
1 Farleys Lane, Hucknall, Nottingham, Nottinghamshire, NG156DY
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