D I A ENTERPRISES LTD

Key Data

Status

Active

Company No.

SC549361

Incorporation date

03/11/2016

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2016)

13/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2024

Total exemption full accounts made up to 2024-11-30

View PDF (5 pages)

15/11/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

09/10/2023

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

12/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/09/2023

Total exemption full accounts made up to 2022-11-30

View PDF (5 pages)

10/11/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/01/2022

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

11/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2021

Total exemption full accounts made up to 2020-11-30

View PDF (5 pages)

23/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (5 pages)

11/11/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (2 pages)

11/11/2020

Registered office address changed from 8 Lamlash Gardens Kilmarnock KA3 1AB to 165 Riccarton Road Kilmarnock KA1 5LQ on 2020-11-11

View PDF (2 pages)

11/11/2020

Resolutions

View PDF (0 pages)

10/11/2020

Administrative restoration application

View PDF (3 pages)

20/10/2020

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/01/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/01/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2019

Total exemption full accounts made up to 2018-11-30

View PDF (5 pages)

09/01/2019

Confirmation statement made on 2018-11-02 with no updates

View PDF (2 pages)

09/01/2019

Accounts for a dormant company made up to 2017-11-30

View PDF (3 pages)

04/01/2019

Administrative restoration application

View PDF (3 pages)

18/12/2018

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2018

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

06/02/2018

Registered office address changed from 57 West Langlands Street Kilmarnock KA1 2PR Scotland to 8 Lamlash Gardens Kilmarnock KA3 1AB on 2018-02-06

View PDF (2 pages)

03/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of D I A ENTERPRISES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

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Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

27/10/2024

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2022
0
2.00
-
0.00
2.00
-

2022
0
2.00
-
0.00
2.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About D I A ENTERPRISES LTD

D I A ENTERPRISES LTD is an(a) Active company incorporated on 03/11/2016 with the registered office located at 165 Riccarton Road, Kilmarnock KA1 5LQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D I A ENTERPRISES LTD?

D I A ENTERPRISES LTD is currently Active. It was registered on 03/11/2016 .

Where is D I A ENTERPRISES LTD located?

D I A ENTERPRISES LTD is registered at 165 Riccarton Road, Kilmarnock KA1 5LQ.

What does D I A ENTERPRISES LTD do?

D I A ENTERPRISES LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

What is the latest filing for D I A ENTERPRISES LTD?

The latest filing was on 13/03/2025: Compulsory strike-off action has been suspended.