Case Studies/Real estate/DIAMONDLIMITS LIMITED
Compulsory liquidation

DIAMONDLIMITS LIMITED

DIAMONDLIMITS LIMITED, company number 03816188, entered compulsory liquidation under section 122 of the Insolvency Act 1986, with the court appointing the process and The Gazette recording the notice in Notice 5143376. Incorporated on 29 Jul 1999, the London company had filed accounts to 30 Mar 2026 and a confirmation statement was filed before insolvency.

Key facts
Company no.03816188
SectorReal estate
Incorporated29 Jul 1999
Reg. officeLondon NW10
Appointed28 May 2026
The timeline · incorporation → liquidation
29 Jul 1999
Incorporated
Registered as 03816188. Real estate.
20 Aug 1999
Board changes begin
First of the director resignations before failure.
31 Aug 1999
Charge registered
Debenture granted to Bank Leumi (UK) PLC.
31 Aug 1999
Charge registered
Legal mortgage granted to Bank Leumi (UK) PLC.
1 Dec 1999
First accounts filed
legacy
24 Mar 2000
Charge registered
Third party legal charge granted to Banque Francaise De L'orient.
16 Mar 2001
Charge registered
Legal charge granted to National Bank of Abu Dhabi.
14 Mar 2018
Charge registered
A registered charge granted to First Abu Dhabi Bank, P.J.S.C., London Branch.
29 Oct 2019
Charge registered
A registered charge granted to Emirates Nbd Bank (P.J.S.C), London Branch.
4 Apr 2023
Charge registered
A registered charge granted to Emirates Nbd Bank (P.J.S.C), London Branch.
30 Mar 2026
Latest accounts filed
accounts-with-accounts-type-small
28 May 2026
Wound up by the court
Compulsory liquidation.
28 May 2026
Gazette notice published
Notice 5143376 in The Gazette.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCompulsory
StatusCompulsory liquidation
Gazette refNotice 5143376
EditionThe Gazette
Appointed byThe court
UnderInsolvency Act 1986, s.122
Filing trajectoryLate filing
Incorporated29 Jul 1999
Last accounts30 Mar 2026
Confirmation stmtFiled
Account typeAccounts
Director stabilityBoard churn
Appointments6 since 1999
Resignations1 in final 12 mths
Active directors2
Avg tenure7.8 yrs
Charges & secured creditorsFloating charge
Charges7 registered
InstrumentA registered charge
HolderEmirates Nbd Bank (P.J.S.C), London Branch
Registered4 Apr 2023
Statusoutstanding

Lessons behind the liquidation

01
Court liquidation is a formal end point

The company is shown as in compulsory liquidation under the Insolvency Act 1986, s.122, with the court as appointing authority. That tells readers the process moved through the public insolvency framework rather than an informal wind-down.

02
Registered charges remain important context

Seven registered charges were still recorded, with Emirates Nbd Bank (P.J.S.C), London Branch, listed as holder and the status marked outstanding. In property businesses, secured debt can be central to understanding how pressure builds around the balance sheet.

03
Director continuity did not prevent the change in status

The record shows an average director tenure of 7.8 yrs, 6 appointments since 1999, and 1 resignation in the final 12 mths, with 2 active directors and no disqualifications on record. That profile suggests a relatively stable board history, but insolvency can still arrive after long periods of continuity and regular filing.

Pattern context

This resembles a long established, asset backed insolvency pattern, where a mature London company with secured lending and steady governance still ends up in court liquidation.

Indicative basis · modelled across LIQUI's corpus, indicative, not predictive
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for DIAMONDLIMITS LIMITED.