DILIGENCIA GROUP LIMITED
Company is dissolved
General Information
NAME
DILIGENCIA GROUP LIMITED
COMPANY NUMBER
11545215
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/08/2018
(6 years and 3 months old)
WEBSITE
www.diligenciagroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2020
ACCOUNTS MADE UP TO
31/08/2020
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PREVIOUS NAMES
This company does not have any previous names.
OXFORD
OX2 7LG
Summertown Pavilion
18-24 Middle Way
OXFORD
OX2 7LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard John Goodworth (924993453) Appointed |
| 18/07/2024 | New Board Member Noureddine Bakkali (903170255) Appointed |
| 01/12/2023 | New Board Member Richard John Goodworth (924993453) Appointed |
Credit Risk Overview
Want to learn more about DILIGENCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DILIGENCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENCIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Richard John Goodworth (924993453) Appointed |
| 18/07/2024 | New Board Member Noureddine Bakkali (903170255) Appointed |
| 01/12/2023 | New Board Member Richard John Goodworth (924993453) Appointed |
| 07/07/2023 | New Board Member Richard John Goodworth (924993453) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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