DIWAN FINANCIAL CONSULTING LTD

Key Data

Status

Active

Company No.

14796061

Incorporation date

12/04/2023

Size

Dormant

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/2023)

31/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2025

Confirmation statement made on 2025-04-10 with no updates

View PDF (3 pages)

10/04/2024

Confirmation statement made on 2024-04-10 with no updates

View PDF (3 pages)

12/04/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2024

Next confirmation date

10/04/2026

Last change occurred

30/04/2024

Accounts

Dormant

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DIWAN FINANCIAL CONSULTING LTD

DIWAN FINANCIAL CONSULTING LTD is an(a) Active company incorporated on 12/04/2023 with the registered office located at 7 Bell Yard, London WC2A 2JR. 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 DIWAN FINANCIAL CONSULTING LTD?

DIWAN FINANCIAL CONSULTING LTD is currently Active. It was registered on 12/04/2023 .

Where is DIWAN FINANCIAL CONSULTING LTD located?

DIWAN FINANCIAL CONSULTING LTD is registered at 7 Bell Yard, London WC2A 2JR.

What does DIWAN FINANCIAL CONSULTING LTD do?

DIWAN FINANCIAL CONSULTING LTD operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for DIWAN FINANCIAL CONSULTING LTD?

The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.