DIAMOND TRANSMISSION CORPORATION LIMITED
Overview
| Company Name | DIAMOND TRANSMISSION CORPORATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08483128 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND TRANSMISSION CORPORATION LIMITED?
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is DIAMOND TRANSMISSION CORPORATION LIMITED located?
| Registered Office Address | Belfast Restructuring Cases One St. Peters Square M2 3AE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIAMOND TRANSMISSION CORPORATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND TRANSMISSION CORPORATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 11, 2025 |
| Next Confirmation Statement Due | Apr 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2024 |
| Overdue | Yes |
What are the latest filings for DIAMOND TRANSMISSION CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from C/O Kpmg 8 Princes Parade Liverpool L3 1QH to Belfast Restructuring Cases One St. Peters Square Manchester United Kingdom M2 3AE on Sep 23, 2025 | 3 pages | AD01 | ||||||||||
Satisfaction of charge 084831280001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084831280002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084831280003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084831280004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084831280005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 084831280006 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA to C/O Kpmg 8 Princes Parade Liverpool L3 1QH on Apr 11, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Rikako Murakami as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Akihiro Yoshimi as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tatsuki Matsuda as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shigeru Inano as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Yoshihiro Iwasaki as a director on Mar 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Yoshiaki Hasegawa as a director on Mar 25, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 37 pages | AA | ||||||||||
Registration of charge 084831280006, created on Jul 14, 2023 | 23 pages | MR01 | ||||||||||
Who are the officers of DIAMOND TRANSMISSION CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IWASAKI, Yoshihiro | Director | Chiyoda 1008086 Tokyo Marunouchi 2-6-1 Japan | Japan | Japanese | 333919500001 | |||||
| MURAKAMI, Rikako | Director | 71 High Holborn WC1V 6BA London Midcity Place England | England | Japanese | 333934270001 | |||||
| FUKUHARA, Kentaro | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 257060540001 | |||||
| HASEGAWA, Yoshiaki | Director | Marunouchi Chiyoda City 2 Chome 3 1 Tokyo Japan | Japan | Japanese | 309360200001 | |||||
| HAYASHIBARA, Yumi | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 6-1 Japan | Japan | Japanese | 295352390001 | |||||
| IHARA, Hiromasa | Director | 71 High Holborn WC1V 6BA London Mid City Place England | United Kingdom | Japanese | 207072080002 | |||||
| INANO, Shigeru | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 281855310002 | |||||
| IWAI, Satoshi | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | England | Japanese | 177302370001 | |||||
| IWASAKI, Yoshihiro | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Germany | Japanese | 177359410001 | |||||
| KAWAKAMI, Kazuyoshi | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 230623560001 | |||||
| KIMURA, Hideyuki | Director | 6-1 Marunouchi 2-Chome Chiyoda-Ku Marunouchi Park Building Tokyo 100-8086 Japan | Japan | Japanese | 207073020001 | |||||
| KINOSHITA, Naoto, Mr. | Director | 71 High Holborn WC1V 6BA London Mid City Place | Japan | Japanese | 258864900001 | |||||
| KOHAMA, Masanori | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | Japanese | 160519680002 | |||||
| KONO, Keitaro | Director | Chiyoda-Ku Tokyo 100-8087 6-1, Marunouchi 2-Chome Japan | Japan | Japanese | 248244330001 | |||||
| KUROSAWA, Akihiro, Mr. | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 196534650001 | |||||
| MATSUDA, Tatsuki | Director | Marunouchi Chiyoda-Ku Tokyo 2-6-1 Japan | Japan | Japanese | 307751970001 | |||||
| MATSUNAGA, Aiichiro | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Japan | Japanese | 177494770001 | |||||
| MURAMIYA, Masanobu | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 273082270001 | |||||
| NAKAJIMA, Masaru | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo, 100-8087 6-1 Japan | Japan | Japanese | 230621980001 | |||||
| NIWA, Hiroko | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 257060680001 | |||||
| OKAFUJI, Yuji | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 6-1 100-8086 Japan | Japan | Japan | 186083340001 | |||||
| SAEKI, Masami | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | Japanese | 177175050001 | |||||
| TADA, Shin | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 6-1 100-8086 Japan | Japan | Japan | 196964240001 | |||||
| TAKAHASHI, Kenichi | Director | Chiyoda-Ku Tokyo 100-8086 6-1, Marunouchi 2-Chome Japan | Japan | Japanese | 244857220001 | |||||
| TANNO, Choei | Director | 71 High Holborn WC1V 6BA London Mid City Place | England | Japanese | 278917860002 | |||||
| UCHIDA, Daisaburo | Director | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | Japan | Japanese | 177359380001 | |||||
| UMEMURA, Yasushi | Director | 71 High Holborn WC1V 6BA London Mid City Place | United Kingdom | Japanese | 230622940003 | |||||
| YOSHIDA, Osamu | Director | Marunouchi 2-Chome Chiyoda-Ku Tokyo 100-8086 6-1 Japan | Japan | Japanese | 273299040001 | |||||
| YOSHIMI, Akihiro | Director | 71 High Holborn WC1V 6BA London Mid City Place England | England | Japanese | 307528750001 |
Who are the persons with significant control of DIAMOND TRANSMISSION CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsubishi Corporation | Apr 06, 2016 | Chiyoda-Ku Tokyo 100-8086 3-1 Marunouchi 2-Chome Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DIAMOND TRANSMISSION CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0