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DI5 LIMITED

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DI5 LIMITED

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Key Data

Status

Dissolved

Company No.

06674699

Incorporation date

18/08/2008

Size

Total Exemption Full

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

Registered address

C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BACopy
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Latest events (Record since 18/08/2008)
dot icon07/06/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/03/2023
Return of final meeting in a creditors' voluntary winding up
View PDF (19 pages)
dot icon26/04/2022
Liquidators' statement of receipts and payments to 2022-02-24
View PDF (20 pages)
dot icon04/05/2021
Liquidators' statement of receipts and payments to 2021-02-24
View PDF (15 pages)
dot icon03/03/2020
Statement of affairs
View PDF (8 pages)
dot icon03/03/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon03/03/2020
Resolutions
View PDF (1 pages)
dot icon13/02/2020
Registered office address changed from Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2020-02-13
View PDF (1 pages)
dot icon09/02/2020
Confirmation statement made on 2020-02-09 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon03/05/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon04/04/2018
Confirmation statement made on 2018-03-31 with updates
View PDF (3 pages)
dot icon12/01/2018
Registration of charge 066746990004, created on 2018-01-12
View PDF (23 pages)
dot icon16/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon19/10/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/10/2017
Registered office address changed from C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA England to Harrow Business Centre, 429-433 Pinner Road Harrow HA1 4HN on 2017-10-06
View PDF (1 pages)
dot icon06/04/2017
Registration of charge 066746990003, created on 2017-04-05
View PDF (23 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (6 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon30/11/2016
Registration of charge 066746990002, created on 2016-11-23
View PDF (11 pages)
dot icon26/02/2016
Annual return made up to 2016-02-25 with full list of shareholders
View PDF (4 pages)
dot icon25/02/2016
Termination of appointment of Balakrishnan Iyer as a director on 2015-12-31
View PDF (1 pages)
dot icon30/12/2015
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to C/O Di5 Limited , Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA on 2015-12-30
View PDF (1 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon22/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon18/03/2014
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (18 pages)
dot icon17/03/2014
Annual return made up to 2009-08-18 with full list of shareholders
View PDF (10 pages)
dot icon17/03/2014
Statement of capital following an allotment of shares on 2013-03-21
View PDF (4 pages)
dot icon07/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-09-30
View PDF (16 pages)
dot icon07/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-08-18
View PDF (17 pages)
dot icon07/03/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-08-18
View PDF (16 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon28/11/2012
Termination of appointment of Sukhbinder Heer as a director
View PDF (1 pages)
dot icon19/09/2012
Annual return made up to 2012-08-18 with full list of shareholders
View PDF (6 pages)
dot icon09/06/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon13/12/2011
Statement of capital following an allotment of shares on 2011-01-28
View PDF (3 pages)
dot icon02/12/2011
Annual return made up to 2011-08-18 with full list of shareholders
View PDF (6 pages)
dot icon02/12/2011
Registered office address changed from , First Floor Roxburghe House 273-287 Regent Street, London, W1B 2HA, England on 2011-12-02
View PDF (1 pages)
dot icon30/11/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (3 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-02-01
View PDF (3 pages)
dot icon28/11/2011
Registered office address changed from , C/O Castle Ryce, Ground Floor the Clock House 87 Paines Lane, Pinner, Middlesex, HA5 3BY on 2011-11-28
View PDF (1 pages)
dot icon23/08/2011
Appointment of Mr Sukhbinder Singh Heer as a director
View PDF (2 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon15/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Director's details changed for Balakrishnan Iyer on 2010-08-18
View PDF (2 pages)
dot icon14/09/2010
Termination of appointment of C R Register Ltd as a secretary
View PDF (1 pages)
dot icon18/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon18/05/2010
Previous accounting period shortened from 2010-08-31 to 2010-03-31
View PDF (3 pages)
dot icon30/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
View PDF (3 pages)
dot icon15/05/2009
Ad 08/04/09\gbp si 999@1=999\gbp ic 1/1000\
View PDF (2 pages)
dot icon15/05/2009
Resolutions
View PDF (1 pages)
dot icon11/12/2008
Director appointed balakrishnan iyer
View PDF (1 pages)
dot icon11/11/2008
Secretary appointed c r register LTD
View PDF (2 pages)
dot icon11/11/2008
Director appointed bhaskar majumdar
View PDF (2 pages)
dot icon20/08/2008
Appointment terminated secretary abergan reed nominees LIMITED
View PDF (1 pages)
dot icon20/08/2008
Appointment terminated director abergan reed LTD
View PDF (1 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from, ingles manor castle hill avenue, folkestone, kent, CT20 2RD, england
View PDF (1 pages)
dot icon18/08/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2019
dot iconLast change occurred
31/03/2019

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2019
dot iconNext account date
31/03/2020
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DI5 LIMITED

DI5 LIMITED is an(a) Dissolved company incorporated on 18/08/2008 with the registered office located at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA. There is currently no 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 DI5 LIMITED?

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DI5 LIMITED is currently Dissolved. It was registered on 18/08/2008 and dissolved on 07/06/2023.

Where is DI5 LIMITED located?

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DI5 LIMITED is registered at C/O Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex HA1 1BA.

What does DI5 LIMITED do?

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DI5 LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for DI5 LIMITED?

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The latest filing was on 07/06/2023: Final Gazette dissolved following liquidation.