DIPHEX LIMITED

Key Data

Status

Dissolved

Company No.

06696948

Incorporation date

15/09/2008

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

21/05/2024

Final Gazette dissolved following liquidation

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21/02/2024

Return of final meeting in a members' voluntary winding up

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26/08/2023

Declaration of solvency

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26/08/2023

Resolutions

View PDF (1 pages)

26/08/2023

Appointment of a voluntary liquidator

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26/08/2023

Registered office address changed from Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2023-08-26

View PDF (2 pages)

26/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

29/09/2022

Confirmation statement made on 2022-09-23 with updates

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26/09/2022

Satisfaction of charge 1 in full

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26/09/2022

Satisfaction of charge 066969480002 in full

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25/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/01/2022

Appointment of Geoffrey Wayne Poole as a director on 2021-02-14

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10/01/2022

Appointment of Joanne Holmes as a director on 2021-02-14

View PDF (2 pages)

23/09/2021

Confirmation statement made on 2021-09-23 with updates

View PDF (6 pages)

16/03/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

23/09/2020

Confirmation statement made on 2020-09-23 with updates

View PDF (6 pages)

23/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

23/09/2019

Confirmation statement made on 2019-09-23 with no updates

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17/09/2019

Confirmation statement made on 2019-09-15 with updates

View PDF (5 pages)

02/04/2019

Registered office address changed from Diphex House Unit 5 Roebuck Business Park, Ashford Road Harrietsham Maidstone Kent ME17 1AB to Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB on 2019-04-02

View PDF (1 pages)

11/02/2019

Registration of charge 066969480002, created on 2019-02-11

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04/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

18/09/2018

Confirmation statement made on 2018-09-15 with updates

View PDF (5 pages)

06/02/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

19/09/2017

Confirmation statement made on 2017-09-15 with updates

View PDF (5 pages)

21/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

29/09/2016

Confirmation statement made on 2016-09-15 with updates

View PDF (6 pages)

01/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

17/09/2015

Annual return made up to 2015-09-15 with full list of shareholders

View PDF (7 pages)

23/02/2015

Director's details changed for Mr Michael Frederick Poole on 2014-12-08

View PDF (2 pages)

23/02/2015

Director's details changed for Mrs Mary Isabella Poole on 2014-12-08

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23/02/2015

Secretary's details changed for Mrs Mary Isabella Poole on 2014-12-08

View PDF (1 pages)

18/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

07/10/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (7 pages)

27/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

19/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (7 pages)

04/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

28/09/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

15/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (7 pages)

15/09/2011

Registered office address changed from Diphex House Unit 5 Roebuck Business Park Harrietsham Kent ME17 2AB United Kingdom on 2011-09-15

View PDF (1 pages)

22/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

16/02/2011

Registered office address changed from Response House Unit 3 & 4 Roebuck Business Park Harrietsham Kent ME17 2AB United Kingdom on 2011-02-16

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (7 pages)

05/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

16/01/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

07/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (6 pages)

03/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Ad 15/09/08\gbp si 4@1=4\gbp ic 100/104\

View PDF (3 pages)

15/09/2008

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-8 *

* during past year

Number of employees

2022

+158.24 % *

* during past year

Cash in Bank

£872,141.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Total Exemption Full

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

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

2021
12
810.72K
-
0.00
337.72K
-

2022
4
1.11M
-
0.00
872.14K
-

2022
4
1.11M
-
0.00
872.14K
-

Employees

2022

Employees

4 -67 % *

Net Assets(GBP)

1.11M £36.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

872.14K £158.24 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Comp. code:

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Reg. date:

07/09/2021

Turnover:

No. of employees:

SHELFORD PHEASANTRIES LIMITEDSuite 500 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Dissolved

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Comp. code:

04566265

Reg. date:

17/10/2002

Turnover:

No. of employees:

D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

Dissolved

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

19/09/1977

Turnover:

No. of employees:

COLLYERS CONTRACTING LIMITED25 St Thomas Street, Winchester, Hampshire SO23 9HJ

Dissolved

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Support activities for crop production

Comp. code:

13411406

Reg. date:

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Turnover:

No. of employees:

LEWSHELLYPAWS LIMITEDGranville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire TF3 3BA

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About DIPHEX LIMITED

DIPHEX LIMITED is an(a) Dissolved company incorporated on 15/09/2008 with the registered office located at Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT. There is currently no 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 DIPHEX LIMITED?

DIPHEX LIMITED is currently Dissolved. It was registered on 15/09/2008 and dissolved on 21/05/2024.

Where is DIPHEX LIMITED located?

DIPHEX LIMITED is registered at Sussex Innovation, 12-16 Addiscombe Road, Croydon CR0 0XT.

What does DIPHEX LIMITED do?

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

How many employees does DIPHEX LIMITED have?

DIPHEX LIMITED had 4 employees in 2022.

What is the latest filing for DIPHEX LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved following liquidation.