DIESCO INVESTMENTS LIMITED

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DIESCO INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

00743361

Incorporation date

06/12/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Coldbath Square, London, Greater London EC1R 5HLCopy
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Latest events (Record since 06/12/1962)
dot icon29/06/2026
Director's details changed for Mrs Merlis Sandra Cohen on 2026-06-29
dot icon29/06/2026
Director's details changed for Mr Jonathan Neil Cohen on 2026-06-29
dot icon29/06/2026
Director's details changed for Mr David Stuart Cohen on 2026-06-29
dot icon29/06/2026
Registered office address changed from 35 Ballards Lane London N3 1XW to 3 Coldbath Square London Greater London EC1R 5HL on 2026-06-29
dot icon29/06/2026
Secretary's details changed for Mrs Merlis Sandra Cohen on 2026-06-29
dot icon29/06/2026
Change of details for Diesco Holdings Limited as a person with significant control on 2026-06-29
dot icon29/06/2026
Director's details changed for Ms Andrea Ruth Cohen on 2026-06-29
dot icon30/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon11/08/2025
Confirmation statement made on 2025-07-21 with no updates
dot icon04/09/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/07/2024
Confirmation statement made on 2024-07-21 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/07/2023
Confirmation statement made on 2023-07-21 with no updates
dot icon04/05/2023
Satisfaction of charge 17 in full
dot icon04/05/2023
Satisfaction of charge 18 in full
dot icon04/05/2023
Satisfaction of charge 20 in full
dot icon04/05/2023
Satisfaction of charge 24 in full
dot icon04/05/2023
Satisfaction of charge 23 in full
dot icon04/05/2023
Satisfaction of charge 21 in full
dot icon04/05/2023
Satisfaction of charge 19 in full
dot icon04/05/2023
Satisfaction of charge 15 in full
dot icon04/05/2023
Satisfaction of charge 25 in full
dot icon04/05/2023
Satisfaction of charge 22 in full
dot icon04/05/2023
Satisfaction of charge 26 in full
dot icon03/10/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/07/2022
Confirmation statement made on 2022-07-21 with updates
dot icon06/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon29/07/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon28/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon31/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon14/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/07/2019
Confirmation statement made on 2019-07-21 with updates
dot icon12/09/2018
Total exemption full accounts made up to 2018-03-31
dot icon25/07/2018
Confirmation statement made on 2018-07-21 with updates
dot icon02/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon27/07/2017
Confirmation statement made on 2017-07-21 with updates
dot icon16/02/2017
Secretary's details changed for Mrs Merlis Sandra Cohen on 2016-04-05
dot icon16/02/2017
Director's details changed for David Stuart Cohen on 2016-04-05
dot icon16/02/2017
Director's details changed for Mrs Merlis Sandra Cohen on 2016-04-05
dot icon24/08/2016
Appointment of Ms Andrea Ruth Cohen as a director on 2016-08-09
dot icon24/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon19/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon21/06/2016
Director's details changed for Jonathan Neil Cohen on 2016-06-01
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon03/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon11/05/2015
Director's details changed for Jonathan Neil Cohen on 2015-05-11
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon07/07/2014
Director's details changed for Jonathan Neil Cohen on 2014-06-01
dot icon03/10/2013
Director's details changed for Jonathan Neil Cohen on 2013-10-03
dot icon25/07/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon13/08/2012
Accounts for a small company made up to 2012-03-31
dot icon09/08/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon29/07/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon26/07/2011
Accounts for a small company made up to 2011-03-31
dot icon05/08/2010
Accounts for a small company made up to 2010-03-31
dot icon28/07/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon07/08/2009
Accounts for a small company made up to 2009-03-31
dot icon24/07/2009
Return made up to 21/07/09; full list of members
dot icon16/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon16/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
dot icon16/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon16/01/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 26
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 22
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 23
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 24
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 25
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 18
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 19
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 20
dot icon20/12/2008
Particulars of a mortgage or charge / charge no: 21
dot icon18/12/2008
Particulars of a mortgage or charge / charge no: 17
dot icon12/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon12/09/2008
Director appointed jonathan neil cohen
dot icon18/08/2008
Accounts for a small company made up to 2008-03-31
dot icon31/07/2008
Return made up to 21/07/08; full list of members
dot icon22/08/2007
Accounts for a small company made up to 2007-03-31
dot icon07/08/2007
Return made up to 21/07/07; full list of members
dot icon26/07/2006
Accounts for a small company made up to 2006-03-31
dot icon24/07/2006
Return made up to 21/07/06; full list of members
dot icon25/08/2005
Accounts for a small company made up to 2005-03-31
dot icon25/08/2005
Return made up to 21/07/05; full list of members
dot icon29/07/2004
Return made up to 21/07/04; full list of members
dot icon27/07/2004
Accounts for a small company made up to 2004-03-31
dot icon30/12/2003
Particulars of mortgage/charge
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
dot icon20/12/2003
Declaration of satisfaction of mortgage/charge
dot icon15/08/2003
Accounts for a small company made up to 2003-03-31
dot icon31/07/2003
Return made up to 21/07/03; full list of members
dot icon18/07/2003
Particulars of mortgage/charge
dot icon15/08/2002
Accounts for a small company made up to 2002-03-31
dot icon26/07/2002
Return made up to 21/07/02; full list of members
dot icon30/01/2002
Particulars of mortgage/charge
dot icon14/09/2001
Accounts for a small company made up to 2001-03-31
dot icon19/07/2001
Return made up to 21/07/01; full list of members
dot icon17/08/2000
Particulars of mortgage/charge
dot icon15/08/2000
Accounts for a small company made up to 2000-03-31
dot icon26/07/2000
Return made up to 21/07/00; full list of members
dot icon09/08/1999
Accounts for a small company made up to 1999-03-31
dot icon09/08/1999
Return made up to 21/07/99; full list of members
dot icon17/08/1998
Accounts for a small company made up to 1998-03-31
dot icon13/08/1998
Return made up to 21/07/98; full list of members
dot icon17/12/1997
Location of register of members
dot icon04/12/1997
Registered office changed on 04/12/97 from: 21 bedford square london WC1B 3HH
dot icon26/11/1997
Auditor's resignation
dot icon11/10/1997
Particulars of mortgage/charge
dot icon02/09/1997
Accounts for a small company made up to 1997-03-31
dot icon22/08/1997
Return made up to 21/07/97; full list of members
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon07/08/1997
Resolutions
dot icon03/11/1996
Accounts for a small company made up to 1996-03-31
dot icon21/08/1996
Return made up to 21/07/96; full list of members
dot icon10/05/1996
Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL
dot icon20/03/1996
Memorandum and Articles of Association
dot icon24/01/1996
Resolutions
dot icon04/01/1996
Particulars of mortgage/charge
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
dot icon22/12/1995
Declaration of satisfaction of mortgage/charge
dot icon11/08/1995
Return made up to 21/07/95; full list of members
dot icon31/07/1995
Accounts for a small company made up to 1995-03-31
dot icon27/07/1995
Resolutions
dot icon27/07/1995
Memorandum and Articles of Association
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon15/08/1994
Return made up to 10/08/94; full list of members
dot icon20/07/1994
Accounts for a small company made up to 1994-03-31
dot icon20/08/1993
Accounts for a small company made up to 1993-03-31
dot icon18/08/1993
Return made up to 10/08/93; no change of members
dot icon16/03/1993
Registered office changed on 16/03/93 from: chancery house chancery lane london WC2A 1SF
dot icon02/09/1992
Return made up to 10/08/92; no change of members
dot icon31/07/1992
Accounts for a small company made up to 1992-03-31
dot icon21/04/1992
Particulars of mortgage/charge
dot icon09/09/1991
Accounts for a small company made up to 1991-03-31
dot icon21/08/1991
Return made up to 10/08/91; full list of members
dot icon05/09/1990
Particulars of mortgage/charge
dot icon14/08/1990
Accounts for a small company made up to 1990-03-31
dot icon14/08/1990
Return made up to 10/08/90; full list of members
dot icon14/09/1989
Accounts for a small company made up to 1989-03-31
dot icon14/09/1989
Return made up to 21/07/89; full list of members
dot icon06/12/1988
Accounts for a small company made up to 1988-03-31
dot icon06/12/1988
Return made up to 25/07/88; full list of members
dot icon20/10/1988
Declaration of satisfaction of mortgage/charge
dot icon23/12/1987
Particulars of mortgage/charge
dot icon23/12/1987
Particulars of mortgage/charge
dot icon17/11/1987
Declaration of satisfaction of mortgage/charge
dot icon17/11/1987
Declaration of satisfaction of mortgage/charge
dot icon15/10/1987
Full accounts made up to 1987-03-31
dot icon15/10/1987
Return made up to 05/06/87; full list of members
dot icon09/10/1987
Particulars of mortgage/charge
dot icon09/10/1987
Particulars of mortgage/charge
dot icon09/10/1987
Particulars of mortgage/charge
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon17/06/1987
Declaration of satisfaction of mortgage/charge
dot icon03/04/1987
Particulars of mortgage/charge
dot icon23/03/1987
Particulars of mortgage/charge
dot icon29/10/1986
Full accounts made up to 1986-03-31
dot icon29/10/1986
Return made up to 23/07/86; full list of members
dot icon06/12/1962
Miscellaneous
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-6.54 % *

* during past year

Cash in Bank

£768,479.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/07/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.21M
-
0.00
827.96K
-
2022
5
3.26M
-
0.00
822.25K
-
2023
5
3.22M
-
0.00
768.48K
-
2023
5
3.22M
-
0.00
768.48K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

3.22M £Descended-0.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

768.48K £Descended-6.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIESCO INVESTMENTS LIMITED

DIESCO INVESTMENTS LIMITED is an(a) Active company incorporated on 06/12/1962 with the registered office located at 3 Coldbath Square, London, Greater London EC1R 5HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIESCO INVESTMENTS LIMITED?

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DIESCO INVESTMENTS LIMITED is currently Active. It was registered on 06/12/1962 .

Where is DIESCO INVESTMENTS LIMITED located?

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DIESCO INVESTMENTS LIMITED is registered at 3 Coldbath Square, London, Greater London EC1R 5HL.

What does DIESCO INVESTMENTS LIMITED do?

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DIESCO INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does DIESCO INVESTMENTS LIMITED have?

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DIESCO INVESTMENTS LIMITED had 5 employees in 2023.

What is the latest filing for DIESCO INVESTMENTS LIMITED?

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The latest filing was on 29/06/2026: Director's details changed for Mrs Merlis Sandra Cohen on 2026-06-29.