DIASPORA MICROFINANCE LIMITED

Key Data

Status

Dissolved

Company No.

14964204

Incorporation date

27/06/2023

Size

Unreported

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2023)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/12/2023

Application to strike the company off the register

View PDF (1 pages)

21/08/2023

Certificate of change of name

View PDF (3 pages)

18/08/2023

Cessation of Haile Seghid as a person with significant control on 2023-08-18

View PDF (1 pages)

18/08/2023

Termination of appointment of Haile Seghid as a director on 2023-08-18

View PDF (1 pages)

31/07/2023

Registered office address changed from 63-66 Hatton Gardens Fifth Floor, Suite 23 London EC1N 8LE England to 7 Bell Yard London WC2A 2JR on 2023-07-31

View PDF (1 pages)

31/07/2023

Change of details for Mr Bertrand Josely Kessou Kessou as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Bertrand Josely Kessou Kessou on 2023-07-31

View PDF (2 pages)

31/07/2023

Change of details for Mr Haile Seghid as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Director's details changed for Mr Haile Seghid on 2023-07-31

View PDF (2 pages)

27/06/2023

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIASPORA MICROFINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

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

Person	Title	Period	Connections
Kessou Kessou, Bertrand Josely	Director	27/06/2023 - Present	24
Seghid, Haile	Director	27/06/2023 - 18/08/2023	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DIASPORA MICROFINANCE LIMITED

DIASPORA MICROFINANCE LIMITED is an(a) Dissolved company incorporated on 27/06/2023 with the registered office located at 7 Bell Yard, London WC2A 2JR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DIASPORA MICROFINANCE LIMITED?

DIASPORA MICROFINANCE LIMITED is currently Dissolved. It was registered on 27/06/2023 and dissolved on 05/03/2024.

Where is DIASPORA MICROFINANCE LIMITED located?

DIASPORA MICROFINANCE LIMITED is registered at 7 Bell Yard, London WC2A 2JR.

What does DIASPORA MICROFINANCE LIMITED do?

DIASPORA MICROFINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIASPORA MICROFINANCE LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.