DIA GABI LIMITED

Key Data

Status

Active

Company No.

08666272

Incorporation date

28/08/2013

Size

Micro Entity

Classification

Freight transport by road (49.41 - SIC 2007);Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

29/08/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

01/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

26/05/2024

Micro company accounts made up to 2023-08-31

View PDF (6 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

13/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

11/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2023

Micro company accounts made up to 2022-08-31

View PDF (6 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 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

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/04/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
1
7.27K
-
0.00
-
-

2022
1
1.66K
-
0.00
-
-

2022
1
1.66K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

1.66K £-77.10 % *

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
Diaconu, Gabi Dumitru	Director	28/08/2013 - Present	-

Persons with Significant Control

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

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Description

About DIA GABI LIMITED

DIA GABI LIMITED is an(a) Active company incorporated on 28/08/2013 with the registered office located at 12 Queen Victoria Street, Rugby, Warwickshire CV21 3SY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIA GABI LIMITED?

DIA GABI LIMITED is currently Active. It was registered on 28/08/2013 .

Where is DIA GABI LIMITED located?

DIA GABI LIMITED is registered at 12 Queen Victoria Street, Rugby, Warwickshire CV21 3SY.

What does DIA GABI LIMITED do?

DIA GABI LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does DIA GABI LIMITED have?

DIA GABI LIMITED had 1 employees in 2022.

What is the latest filing for DIA GABI LIMITED?

The latest filing was on 29/08/2025: Micro company accounts made up to 2024-08-31.