DIAPHI LTD

Register to unlock more data on OkredoRegister

DIAPHI LTD

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

12470572

Incorporation date

19/02/2020

Size

Micro Entity

Contacts

Registered address

Registered address

Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton WV1 3RNCopy
copy info iconCopy
See on map
Latest events (Record since 19/02/2020)
dot icon22/07/2025
Final Gazette dissolved via compulsory strike-off
dot icon06/05/2025
First Gazette notice for compulsory strike-off
dot icon23/01/2025
Registered office address changed from Suite 1 Ground Floor Britannia Mill Samuel Street Bury BL9 6AW United Kingdom to Office 16 33 York Street Business Centre 33 York Street Business Centre Wolverhampton WV1 3RN on 2025-01-23
dot icon21/06/2024
Micro company accounts made up to 2024-04-05
dot icon19/03/2024
Confirmation statement made on 2024-02-18 with no updates
dot icon02/11/2023
Micro company accounts made up to 2023-04-05
dot icon09/05/2023
Registered office address changed from Office 9 Chenevare Mews High Street Kinver DY7 6HF to Suite 1 Ground Floor Britannia Mill Samuel Street Bury BL9 6AW on 2023-05-09
dot icon24/03/2023
Confirmation statement made on 2023-02-18 with no updates
dot icon13/09/2022
Micro company accounts made up to 2022-04-05
dot icon14/05/2022
Confirmation statement made on 2022-02-18 with no updates
dot icon27/04/2022
Compulsory strike-off action has been discontinued
dot icon26/04/2022
Confirmation statement made on 2021-02-18 with updates
dot icon12/04/2022
First Gazette notice for compulsory strike-off
dot icon15/11/2021
Micro company accounts made up to 2021-04-05
dot icon13/03/2021
Current accounting period extended from 2021-02-28 to 2021-04-05
dot icon10/03/2021
Cessation of Peter Evatt as a person with significant control on 2020-03-29
dot icon01/03/2021
Resolutions
dot icon18/02/2021
Notification of Jhay Mark Cajustin as a person with significant control on 2020-03-29
dot icon19/01/2021
Termination of appointment of Peter Jon Evatt as a director on 2020-03-29
dot icon19/01/2021
Appointment of Mr Jhay Mark Cajustin as a director on 2020-03-29
dot icon17/12/2020
Registered office address changed from 60 Rydal Crescent Walkden Manchester M28 7JD to Office 9 Chenevare Mews High Street Kinver DY7 6HF on 2020-12-17
dot icon22/09/2020
Registered office address changed from 2 Wordsworth Drive Herringthorpe Rotherham S65 2QQ to 60 Rydal Crescent Walkden Manchester M28 7JD on 2020-09-22
dot icon09/03/2020
Registered office address changed from 39 Watergate Road Newport PO30 1XP United Kingdom to 2 Wordsworth Drive Herringthorpe Rotherham S65 2QQ on 2020-03-09
dot icon19/02/2020
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2024
dot iconNext confirmation date
18/02/2025
dot iconLast change occurred
05/04/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2024
dot iconNext account date
05/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
13.00
-
0.00
-
-
2022
3
541.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-
2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 Descended-67 % *

Net Assets(GBP)

1.00 £Descended-99.82 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Jhay Mark Cajustin
Director
29/03/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
BKD SERVICES LTD4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
Dissolved

Category:

Marine fishing

Comp. code:

SC513258

Reg. date:

17/08/2015

Turnover:

-

No. of employees:

1
ANDERSON FORESTRY LTDLime Court, Pathfields Business Park, South Molton, Devon EX36 3LH
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12472369

Reg. date:

19/02/2020

Turnover:

-

No. of employees:

1
TOP PLANTS LIMITEDYellow Fish Cottage, Ruan Minor, Helston TR12 7JL
Dissolved

Category:

Growing of other perennial crops

Comp. code:

04968707

Reg. date:

19/11/2003

Turnover:

-

No. of employees:

2
NCES FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon SN2 2GA
Dissolved

Category:

Mixed farming

Comp. code:

10854082

Reg. date:

06/07/2017

Turnover:

-

No. of employees:

2
GUNS & ROVERS LTD25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire SO53 2FS
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

11578625

Reg. date:

20/09/2018

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About DIAPHI LTD

DIAPHI LTD is an(a) Dissolved company incorporated on 19/02/2020 with the registered office located at Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton WV1 3RN. 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 DIAPHI LTD?

toggle

DIAPHI LTD is currently Dissolved. It was registered on 19/02/2020 and dissolved on 22/07/2025.

Where is DIAPHI LTD located?

toggle

DIAPHI LTD is registered at Office 16 33 York Street Business Centre 33 York Street, Business Centre, Wolverhampton WV1 3RN.

What does DIAPHI LTD do?

toggle

DIAPHI LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does DIAPHI LTD have?

toggle

DIAPHI LTD had 1 employees in 2023.

What is the latest filing for DIAPHI LTD?

toggle

The latest filing was on 22/07/2025: Final Gazette dissolved via compulsory strike-off.