DUE DILIGENCE ADVICE LIMITED

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DUE DILIGENCE ADVICE LIMITED

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Key Data

Status

Dissolved

Company No.

03008575

Incorporation date

11/01/1995

Size

Micro Entity

Contacts

Registered address

Registered address

83 Heavitree Road, Exeter EX1 2NDCopy
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Latest events (Record since 22/12/2022)
dot icon03/06/2025
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2025
Voluntary strike-off action has been suspended
dot icon25/02/2025
First Gazette notice for voluntary strike-off
dot icon14/02/2025
Application to strike the company off the register
dot icon19/06/2024
Termination of appointment of Edward Braxton Reynolds as a director on 2024-06-07
dot icon18/06/2024
Appointment of Dr Sarah Jane Louise Johnson-Hall as a director on 2024-06-07
dot icon24/01/2024
Confirmation statement made on 2024-01-11 with updates
dot icon24/01/2024
Termination of appointment of Beryl Reynolds as a secretary on 2023-01-12
dot icon12/01/2023
Confirmation statement made on 2023-01-11 with updates
dot icon22/12/2022
Micro company accounts made up to 2022-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
11/01/2025
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.72K
-
0.00
-
-
2022
1
4.15K
-
0.00
-
-
2022
1
4.15K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

4.15K £Ascended11.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/01/1995 - 11/01/1995
99600
Mr Edward Braxton Reynolds
Director
11/01/1995 - 10/04/1995
12
Mr Edward Braxton Reynolds
Director
21/11/1998 - 07/06/2024
12
Reynolds, Beryl
Secretary
25/01/2007 - 12/01/2023
1
Craddock, Christopher John
Secretary
11/01/1995 - 24/01/2007
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About DUE DILIGENCE ADVICE LIMITED

DUE DILIGENCE ADVICE LIMITED is an(a) Dissolved company incorporated on 11/01/1995 with the registered office located at 83 Heavitree Road, Exeter EX1 2ND. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DUE DILIGENCE ADVICE LIMITED?

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DUE DILIGENCE ADVICE LIMITED is currently Dissolved. It was registered on 11/01/1995 and dissolved on 03/06/2025.

Where is DUE DILIGENCE ADVICE LIMITED located?

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DUE DILIGENCE ADVICE LIMITED is registered at 83 Heavitree Road, Exeter EX1 2ND.

What does DUE DILIGENCE ADVICE LIMITED do?

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DUE DILIGENCE ADVICE LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does DUE DILIGENCE ADVICE LIMITED have?

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DUE DILIGENCE ADVICE LIMITED had 1 employees in 2022.

What is the latest filing for DUE DILIGENCE ADVICE LIMITED?

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The latest filing was on 03/06/2025: Final Gazette dissolved via voluntary strike-off.