DIVERSIFIED AGENCY SERVICES LIMITED

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DIVERSIFIED AGENCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02343731

Incorporation date

06/02/1989

Size

Full

Contacts

Registered address

Registered address

Bankside 3, 90 - 100 Southwark Street, London SE1 0SWCopy
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Latest events (Record since 09/02/2023)
dot icon30/12/2025
Final Gazette dissolved via voluntary strike-off
dot icon14/10/2025
First Gazette notice for voluntary strike-off
dot icon03/10/2025
Application to strike the company off the register
dot icon09/09/2025
Director's details changed for Mr John Henry Wardle on 2025-08-29
dot icon05/09/2025
Termination of appointment of Sally Ann Bray as a secretary on 2025-08-28
dot icon04/09/2025
Appointment of Mr John Devon Traynor as a secretary on 2025-08-28
dot icon17/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon23/12/2024
Memorandum and Articles of Association
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Solvency Statement dated 17/12/24
dot icon17/12/2024
Statement of capital on 2024-12-17
dot icon17/12/2024
Statement by Directors
dot icon04/12/2024
Memorandum and Articles of Association
dot icon04/12/2024
Resolutions
dot icon03/12/2024
Particulars of variation of rights attached to shares
dot icon03/12/2024
Statement of capital following an allotment of shares on 2024-12-02
dot icon18/11/2024
Resolutions
dot icon18/11/2024
Solvency Statement dated 15/11/24
dot icon18/11/2024
Statement by Directors
dot icon18/11/2024
Statement of capital on 2024-11-18
dot icon24/07/2024
Full accounts made up to 2023-12-31
dot icon13/05/2024
Auditor's resignation
dot icon12/02/2024
Confirmation statement made on 2024-02-10 with updates
dot icon21/11/2023
Statement of capital following an allotment of shares on 2023-11-08
dot icon15/11/2023
Resolutions
dot icon04/10/2023
Full accounts made up to 2022-12-31
dot icon09/02/2023
Confirmation statement made on 2023-02-10 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
10/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Betts, John Martin William
Director
30/04/2014 - Present
57
Wardle, John Henry
Director
01/01/2019 - Present
38
Penrose, Noel Richard
Director
01/02/1997 - 23/12/2011
19
Trueman, Peter Douglas
Director
12/10/2005 - 30/09/2018
47
Bray, Sally Ann
Secretary
30/03/2000 - 28/08/2025
111

Persons with Significant Control

0

No PSC data available.

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Description

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About DIVERSIFIED AGENCY SERVICES LIMITED

DIVERSIFIED AGENCY SERVICES LIMITED is an(a) Dissolved company incorporated on 06/02/1989 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSIFIED AGENCY SERVICES LIMITED?

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DIVERSIFIED AGENCY SERVICES LIMITED is currently Dissolved. It was registered on 06/02/1989 and dissolved on 30/12/2025.

Where is DIVERSIFIED AGENCY SERVICES LIMITED located?

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DIVERSIFIED AGENCY SERVICES LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does DIVERSIFIED AGENCY SERVICES LIMITED do?

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DIVERSIFIED AGENCY SERVICES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DIVERSIFIED AGENCY SERVICES LIMITED?

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The latest filing was on 30/12/2025: Final Gazette dissolved via voluntary strike-off.