DIESEKT3 LIMITED

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DIESEKT3 LIMITED

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Key Data

Status

Liquidation

Company No.

11523722

Incorporation date

17/08/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJCopy
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Latest events (Record since 17/08/2018)
dot icon21/01/2026
Liquidators' statement of receipts and payments to 2025-12-12
dot icon31/01/2025
Declaration of solvency
dot icon27/12/2024
Appointment of a voluntary liquidator
dot icon27/12/2024
Registered office address changed from Moulton Grange Farm Grange Lane Pitsford Northampton NN6 9AN England to Opus Restructuring Llp, 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-12-27
dot icon19/12/2024
Resolutions
dot icon10/12/2024
First Gazette notice for compulsory strike-off
dot icon04/09/2024
Confirmation statement made on 2024-08-16 with no updates
dot icon09/04/2024
Termination of appointment of John Patrick Whitehouse as a director on 2024-04-04
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/08/2023
Confirmation statement made on 2023-08-16 with no updates
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/08/2022
Confirmation statement made on 2022-08-16 with no updates
dot icon01/09/2021
Termination of appointment of William Robertson Cunningham Erskine as a director on 2021-08-31
dot icon01/09/2021
Cessation of William Robertson Cunningham Erskine as a person with significant control on 2020-05-07
dot icon01/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon27/08/2021
Confirmation statement made on 2021-08-16 with updates
dot icon27/08/2021
Director's details changed for Mr Robert Ian Deakin on 2021-06-30
dot icon02/07/2021
Termination of appointment of Joan Frei as a director on 2021-07-02
dot icon21/09/2020
Confirmation statement made on 2020-08-16 with updates
dot icon21/09/2020
Change of details for Mr William Robertson Cunningham Erskine as a person with significant control on 2020-08-01
dot icon21/09/2020
Cessation of Nicholas Duncan Edmund Robinson as a person with significant control on 2018-08-17
dot icon21/09/2020
Director's details changed for Mr William Robertson Cunningham Erskine on 2020-08-01
dot icon21/09/2020
Director's details changed for Mr Joan Frei on 2020-08-01
dot icon18/08/2020
Termination of appointment of Nicholas Duncan Edmund Robinson as a director on 2020-07-31
dot icon18/08/2020
Appointment of Mr Robert Ian Deakin as a director on 2020-08-01
dot icon12/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/05/2020
Resolutions
dot icon20/05/2020
Memorandum and Articles of Association
dot icon04/05/2020
Previous accounting period extended from 2019-08-31 to 2019-12-31
dot icon04/05/2020
Change of details for Mr William Robertson Cunningham Erskine as a person with significant control on 2020-05-04
dot icon04/05/2020
Director's details changed for Mr Nick Duncan Edmund Robinson on 2020-05-04
dot icon27/08/2019
Confirmation statement made on 2019-08-16 with no updates
dot icon22/02/2019
Notification of Timothy Duncan Edmund Robinson as a person with significant control on 2018-10-15
dot icon22/02/2019
Notification of William Robertson Cunningham Erskine as a person with significant control on 2018-10-15
dot icon20/02/2019
Statement of capital following an allotment of shares on 2019-01-07
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-10-15
dot icon03/10/2018
Sub-division of shares on 2018-09-07
dot icon19/09/2018
Appointment of Mr William Robertson Cunningham Erskine as a director on 2018-09-01
dot icon18/09/2018
Appointment of Mr Timothy Duncan Edmund Robinson as a director on 2018-09-01
dot icon18/09/2018
Appointment of Mr Joan Frei as a director on 2018-09-01
dot icon18/09/2018
Appointment of Mr John Patrick Whitehouse as a director on 2018-09-01
dot icon18/09/2018
Resolutions
dot icon07/09/2018
Registered office address changed from Manorfield Lower Pennington Lane Pennington Lymington Hampshire SO41 8AN United Kingdom to Moulton Grange Farm Grange Lane Pitsford Northampton NN6 9AN on 2018-09-07
dot icon17/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-90.71 % *

* during past year

Cash in Bank

£11,062.00

Confirmation

dot iconLast made up date
31/12/2022
dot iconNext confirmation date
16/08/2025
dot iconLast change occurred
31/12/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2022
dot iconNext account date
31/12/2023
dot iconNext due on
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
156.81K
-
0.00
119.12K
-
2022
4
52.48K
-
0.00
11.06K
-
2022
4
52.48K
-
0.00
11.06K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

52.48K £Descended-66.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

11.06K £Descended-90.71 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Deakin, Robert Ian
Director
01/08/2020 - Present
7
Robinson, Timothy Duncan Edmund
Director
01/09/2018 - Present
8
Whitehouse, John Patrick
Director
01/09/2018 - 04/04/2024
4

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About DIESEKT3 LIMITED

DIESEKT3 LIMITED is an(a) Liquidation company incorporated on 17/08/2018 with the registered office located at Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DIESEKT3 LIMITED?

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DIESEKT3 LIMITED is currently Liquidation. It was registered on 17/08/2018 .

Where is DIESEKT3 LIMITED located?

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DIESEKT3 LIMITED is registered at Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does DIESEKT3 LIMITED do?

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DIESEKT3 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

How many employees does DIESEKT3 LIMITED have?

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DIESEKT3 LIMITED had 4 employees in 2022.

What is the latest filing for DIESEKT3 LIMITED?

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The latest filing was on 21/01/2026: Liquidators' statement of receipts and payments to 2025-12-12.