DILIGENCE SERVICES INTERNATIONAL LIMITED
Business and management consultancy activities
DILIGENCE SERVICES INTERNATIONAL LIMITED
Business and management consultancy activities
Contact & Details
Contact
Registered Address
Communication House Victoria Avenue Camberley Surrey GU15 3HX England
Full company profile for DILIGENCE SERVICES INTERNATIONAL LIMITED (06695639), a dissolved company based in Camberley, England. Incorporated 11 Sept 2008. Business and management consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Edward Hackett | Director | British | England | 11 Sept 2008 | Active |
| Simon Wesley Jones | Director | British | United Kingdom | 11 Sept 2008 | Active |
Persons with Significant Control
Persons with Significant Control (0)
No PSC information available
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Jul 2013 | Gazette | Gazette Dissolved Compulsory | |
| 15 Jan 2013 | Gazette | Gazette Notice Compulsory | |
| 8 Jan 2013 | Address | Change Registered Office Address Company With Date Old Address | |
| 16 May 2012 | Accounts | Annual accounts made up to 31 Mar 2012 | |
| 26 Sept 2011 | Annual Return | Annual Return Company With Made Up Date Full List Shareholders |
Gazette Dissolved Compulsory
Gazette Notice Compulsory
Change Registered Office Address Company With Date Old Address
Annual accounts made up to 31 Mar 2012
Annual Return Company With Made Up Date Full List Shareholders
Recent Activity
Latest Activity
Gazette Dissolved Compulsory
12 years ago on 2 Jul 2013
Gazette Notice Compulsory
13 years ago on 15 Jan 2013
Change Registered Office Address Company With Date Old Address
13 years ago on 8 Jan 2013
Annual accounts made up to 31 Mar 2012
14 years ago on 16 May 2012
Annual Return Company With Made Up Date Full List Shareholders
14 years ago on 26 Sept 2011