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DILIGENTIA INVESTMENTS LTD

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DILIGENTIA INVESTMENTS LTD

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Key Data

Status

Dissolved

Company No.

07343540

Incorporation date

12/08/2010

Size

Unreported

Classification

-

Contacts

Registered address

Registered address

3 Field Court, Gray's Inn, London WC1R 5EFCopy
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See on map
Latest events (Record since 12/08/2010)
dot icon03/10/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon03/07/2012
Notice of move from Administration to Dissolution on 2012-06-26
View PDF (19 pages)
dot icon07/02/2012
Administrator's progress report to 2011-12-31
View PDF (22 pages)
dot icon31/08/2011
Statement of administrator's proposal
View PDF (24 pages)
dot icon19/07/2011
Termination of appointment of Benjamin Silcox as a director
View PDF (2 pages)
dot icon13/07/2011
Registered office address changed from Energie House Tongwell Street Fox Milne Milton Keynes Buckinghamshire MK15 0YA United Kingdom on 2011-07-13
View PDF (2 pages)
dot icon13/07/2011
Appointment of an administrator
View PDF (1 pages)
dot icon11/02/2011
Appointment of Ben Silcox as a director
View PDF (3 pages)
dot icon03/02/2011
Appointment of Mr Campbell Innes Kerr as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of David Beattie as a director
View PDF (2 pages)
dot icon13/01/2011
Appointment of Mark Lemmon as a director
View PDF (3 pages)
dot icon03/11/2010
Resolutions
View PDF (2 pages)
dot icon03/11/2010
Change of name notice
View PDF (2 pages)
dot icon03/11/2010
Termination of appointment of Jan Spaticchia as a director
View PDF (2 pages)
dot icon26/10/2010
Appointment of Mr David Beattie as a director
View PDF (2 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon08/10/2010
Appointment of Jan Franco Spaticchia as a director
View PDF (2 pages)
dot icon07/10/2010
Termination of appointment of Benjamin Robert Silcox as a director
View PDF (1 pages)
dot icon07/10/2010
Termination of appointment of Norris Panton as a director
View PDF (1 pages)
dot icon06/10/2010
Appointment of Mr Norris Panton as a director
View PDF (2 pages)
dot icon06/10/2010
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 2010-10-06
View PDF (1 pages)
dot icon06/10/2010
Appointment of Benjamin Robert Silcox as a director
View PDF (2 pages)
dot icon06/10/2010
Termination of appointment of Sanjeev Sharma as a director
View PDF (1 pages)
dot icon06/10/2010
Termination of appointment of Shoosmiths Secretaries Limited as a secretary
View PDF (1 pages)
dot icon06/10/2010
Statement of capital following an allotment of shares on 2010-10-05
View PDF (3 pages)
dot icon12/08/2010
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

dot iconAccounts
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

9
Personsort default icon
Titlesort default icon
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Connectionssort default icon
SHOOSMITHS SECRETARIES LIMITED
Corporate Secretary
12/08/2010 - 05/10/2010
156
Lemmon, Mark
Director
16/12/2010 - Present
15
Panton, Norris
Director
05/10/2010 - 06/10/2010
2
Kerr, Campbell Innes
Director
16/12/2010 - Present
6
Beattie, David Alexander
Director
15/10/2010 - 16/12/2010
9

Persons with Significant Control

0

No PSC data available.

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Description

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About DILIGENTIA INVESTMENTS LTD

DILIGENTIA INVESTMENTS LTD is an(a) Dissolved company incorporated on 12/08/2010 with the registered office located at 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DILIGENTIA INVESTMENTS LTD?

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DILIGENTIA INVESTMENTS LTD is currently Dissolved. It was registered on 12/08/2010 and dissolved on 03/10/2012.

Where is DILIGENTIA INVESTMENTS LTD located?

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DILIGENTIA INVESTMENTS LTD is registered at 3 Field Court, Gray's Inn, London WC1R 5EF.

What is the latest filing for DILIGENTIA INVESTMENTS LTD?

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The latest filing was on 03/10/2012: Final Gazette dissolved following liquidation.