ANDREAS DIOFEBI LTD.

Key Data

Status

Active

Company No.

07177294

Incorporation date

04/03/2010

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2010)

21/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

22/11/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

05/04/2025

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

14/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

06/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

04/12/2023

Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2023-12-03

View PDF (2 pages)

03/12/2023

Registered office address changed from 2 Prentice Court Leopold Avenue Wimbledon London SW19 7HA to Crown House 27 Old Gloucester Street London WC1N 3AX on 2023-12-03

View PDF (1 pages)

03/12/2023

Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2023-12-03

View PDF (2 pages)

03/12/2023

Change of details for Mr Andreas Georgiou as a person with significant control on 2023-12-03

View PDF (2 pages)

03/12/2023

Director's details changed for Ms Elisabetta Bucciarelli on 2023-12-03

View PDF (2 pages)

03/12/2023

Director's details changed for Andreas Georgio on 2023-12-03

View PDF (2 pages)

02/11/2023

Notification of Andreas Georgiou as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2023

Change of details for Ms Elisabetta Bucciarelli as a person with significant control on 2016-04-06

View PDF (2 pages)

02/11/2023

Cessation of Ueklys De Souza Bongestab as a person with significant control on 2016-04-06

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (4 pages)

06/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

20/10/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

12/04/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

19/02/2021

Termination of appointment of Ueklys De Souza Bongestab as a director on 2021-02-08

View PDF (1 pages)

13/01/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

10/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

04/03/2018

Confirmation statement made on 2018-03-04 with no updates

View PDF (3 pages)

18/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

06/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

14/12/2016

Previous accounting period shortened from 2016-07-31 to 2016-03-31

View PDF (1 pages)

07/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

25/02/2016

Certificate of change of name

View PDF (3 pages)

08/01/2016

Appointment of Andreas Georgio as a director on 2015-11-01

View PDF (5 pages)

28/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

05/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

08/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

27/11/2014

Previous accounting period shortened from 2014-08-31 to 2014-07-31

View PDF (3 pages)

16/09/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (3 pages)

03/09/2014

Current accounting period shortened from 2014-03-31 to 2013-08-31

View PDF (3 pages)

06/03/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

06/03/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

01/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

05/03/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

10/02/2012

Registered office address changed from 23 Jacobs Court 19 Plumbers Row London London E1 1AE Uk on 2012-02-10

View PDF (2 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

03/06/2011

Statement of capital following an allotment of shares on 2011-04-10

View PDF (4 pages)

21/04/2011

Appointment of Ueklys De Souza Bongestab as a director

View PDF (3 pages)

25/03/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (3 pages)

04/03/2010

Incorporation

View PDF (21 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ANDREAS DIOFEBI LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.29K
-
0.00
-
-

2022
1
82.64K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bucciarelli, Elisabetta	Director	04/03/2010 - Present	-
De Souza Bongestab, Ueklys	Director	10/04/2011 - 08/02/2021	-
Georgio, Andreas	Director	01/11/2015 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREAS DIOFEBI LTD.

ANDREAS DIOFEBI LTD. is an(a) Active company incorporated on 04/03/2010 with the registered office located at Crown House, 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREAS DIOFEBI LTD.?

ANDREAS DIOFEBI LTD. is currently Active. It was registered on 04/03/2010 .

Where is ANDREAS DIOFEBI LTD. located?

ANDREAS DIOFEBI LTD. is registered at Crown House, 27 Old Gloucester Street, London WC1N 3AX.

What does ANDREAS DIOFEBI LTD. do?

ANDREAS DIOFEBI LTD. operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ANDREAS DIOFEBI LTD.?

The latest filing was on 21/01/2026: Compulsory strike-off action has been discontinued.