DIAMOND DCO ONE LIMITED

Liquidation

Company 00244282

Incorporated
12 Dec 1929
Jurisdiction
England & Wales

Nature of business

70100 Activities of head offices

Registered office

Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG

Titles

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Tenure

Linked properties

Showing of 3

  • No linked titles recorded.
  • No properties match the selected filters.

Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Mar 2023 (total exemption full)

Next due 31 Dec 2024 · Overdue

Confirmation statement

Last made up to 7 Aug 2025

Next due 21 Aug 2026 · Overdue

Previous names

  • ADMENTA HOLDINGS LIMITED · until 30 Nov 2023
  • AAH SUBSIDIARIES LIMITED · until 18 Apr 2007
  • WEEVSOWN LIMITED · until 28 Feb 1991

Registered charges

2 charges 1 outstanding
  • Barclays Bank PLC, as Security Trustee for the Secured Parties (As Defined in the Instrument).

    The instrument contains charges (not expressed to be floating charges) over all of the company's rights in any land, intellectual property and equipment (which is defined to include vehicles, which would include ships and aircraft), including registered land such as 1A seymer road, romford, RM1 4LA with title number NGL143163. See instrument for more details.

    Created 31 Jan 2023 · 002442820002

    Fully Satisfied
  • Aurelius Crocodile Limited

    1A seymer road, romford, RM1 4LA registered with title number NGL143163. For full details of the charges, please refer to the charging document directly.

    Created 31 Jan 2023 · 002442820001

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Nicholas Parsk

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Carrie James

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • HUSSEY, Stewart Roland

    director · Age ~68

    Service address & appointment date unlock on paid plans.