DIAMOND ATLANTIC INVESTMENT LIMITED Credit Check Report

Company Overview

Diamond Atlantic Investment Limited is a Dissolved Private Limited Company.

Registered Address

Mid City Place, 71 High Holborn, London, WC1V 6BA

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DIAMOND ATLANTIC INVESTMENT LIMITED
Company Number	08278610
Registered Office Address	Mid City Place
	71 High Holborn
	WC1V 6BA
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	02/11/2012
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2025
Accounts Last Made Up Date	31/03/2024
Accounts Account Category	FULL
Returns Next Due Date	30/11/2016
Returns Last Made Up Date	02/11/2015

Directors & Members

Show Resigned

	Yasuyuki Asakura - Director (Japanese, 61 years old, born May 1965) Appointed 01 June 2015, Resigned 01 April 2017	Resigned
	Takao Fujii - Director (Japanese, 52 years old, born May 1974) Appointed 02 November 2012, Resigned 01 April 2017	Resigned
	Taku Futamura - Director (Japanese, 49 years old, born May 1977) Appointed 08 March 2019, Resigned 25 May 2022	Resigned
	Masao Ikeya - Director (Japanese, 66 years old, born March 1960) Appointed 02 November 2012, Resigned 26 March 2014	Resigned
	Shohei Inoue - Director (Japanese, 45 years old, born May 1981) Appointed 01 April 2017, Resigned 08 March 2019	Resigned
	Takashi Ishibashi - Director (Japanese, 46 years old, born October 1980) Appointed 25 May 2022	Active
	Naoki Iwabuchi - Director (Japanese, 66 years old, born March 1960) Appointed 15 April 2013, Resigned 01 July 2013	Resigned
	Naoki Iwabuchi - Director (Japanese, 66 years old, born March 1960) Appointed 26 March 2014, Resigned 01 June 2015	Resigned
	Saburo Masuda - Director (Japanese, 70 years old, born October 1956) Appointed 02 November 2012, Resigned 15 April 2013	Resigned
	Yasuo Ohashi - Director (Japanese, 52 years old, born November 1974) Appointed 01 April 2017, Resigned 08 March 2019	Resigned
	Keiichi Suzuki - Director (Japanese, 57 years old, born April 1969) Appointed 01 April 2015, Resigned 31 May 2020	Resigned
	Noriaki Takano - Director (Japanese, 44 years old, born September 1982) Appointed 08 March 2019, Resigned 31 October 2020	Resigned
	Yusuke Takeuchi - Director (Japanese, 51 years old, born January 1975) Appointed 01 April 2015, Resigned 01 April 2016	Resigned
	Shinji Tsuchiya - Director (Japan, 56 years old, born June 1970) Appointed 01 July 2013, Resigned 01 April 2015	Resigned

Secretaries

No Secretaries Appointed

Other Company Directorships

Takashi Ishibashi
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around WC1V 6BA

	THE BOW BELLS HOUSE LIMITED PARTNERSHIP MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	MC UK INVESTMENT LTD MITSUBISHI CORPORATION UK PLC, MID CITY PLACE 71, LONDON, WC1V 6BA
	SULAWESI LNG DEVELOPMENT LIMITED MID CITY PLACE 71, HIGH HOLBORN, LONDON, WC1V 6BA
	JORDAN ENERGY INVESTMENT I LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	TOMORI E&P LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND ORYX LIMITED MID-CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	DIAMOND AQUA LIMITED Mid-City Place, 71 High Holborn, London, WC1V 6BA
	DIAMOND SOLAR EUROPE LIMITED Mid City Place, 71 High Holborn, London, WC1V 6BA
	MC ISQ-UK LTD. MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
	MC AFRICA-UK LTD. Mid City Place, 71 High Holborn, London, WC1V 6BA

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster