DILIGENT FINANCIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

13739818

Incorporation date

12/11/2021

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/01/2023)

30/04/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2024

Application to strike the company off the register

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-11-30

View PDF (2 pages)

06/01/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of DILIGENT FINANCIAL SERVICES LTDCheck 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

Last made up date

30/11/2022

Last change occurred

30/11/2022

Accounts

Dormant

Last made up date

30/11/2022

Next account date

30/11/2023

See more events →

Financial Ratios

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

2022
-
1.00K
-
0.00
1.00K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Katiyar, Om Vrat	Director	12/11/2021 - Present	7

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 DILIGENT FINANCIAL SERVICES LTD

DILIGENT FINANCIAL SERVICES LTD is an(a) Dissolved company incorporated on 12/11/2021 with the registered office located at 54 High Street High Street, Criccieth LL52 0EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DILIGENT FINANCIAL SERVICES LTD?

DILIGENT FINANCIAL SERVICES LTD is currently Dissolved. It was registered on 12/11/2021 and dissolved on 30/04/2024.

Where is DILIGENT FINANCIAL SERVICES LTD located?

DILIGENT FINANCIAL SERVICES LTD is registered at 54 High Street High Street, Criccieth LL52 0EY.

What does DILIGENT FINANCIAL SERVICES LTD do?

DILIGENT FINANCIAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DILIGENT FINANCIAL SERVICES LTD?

The latest filing was on 30/04/2024: Final Gazette dissolved via voluntary strike-off.