DILIGO ONLINE LIMITED

Dissolved Huddersfield

Dormant Company

Dormant Company
D

DILIGO ONLINE LIMITED

Dormant Company

Founded 22 May 2014 Dissolved Huddersfield, England website.com
Dormant Company
Accounts Submitted 4 Oct 2016
Confirmation Submitted 31 May 2017 Next due 5 Jun 2018 97 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

317 Old Wakefield Road Huddersfield HD5 8AA England

Full company profile for DILIGO ONLINE LIMITED (09051499), a dissolved company based in Huddersfield, England. Incorporated 22 May 2014. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

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

3 active
Status
Andrew Mark DaleyDirectorBritishEngland5022 May 2014Active
Andrew Philip James MccaulDirectorBritishUnited Kingdom4522 May 2014Active
Kristi Louise DaleyDirectorBritishUnited Kingdom4922 May 2014Active

Shareholders

Shareholders (5)

Kristi Louise Daley
25.0%
30
Andrew Mark Daley
25.0%
30

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Andrew Philip James Mccaul

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB May 1980
Nature of Control
  • Significant Influence Or Control

Lee Boothroyd

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB August 1976
Nature of Control
  • Significant Influence Or Control

Andrew Mark Daley

British

Active
Notified 21 Jun 2016
Residence England
DOB November 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Craig Douglas Main

British

Active
Notified 29 Jun 2016
Residence United Kingdom
DOB June 2016
Nature of Control
  • Significant Influence Or Control

Kristi Louise Daley

British

Active
Notified 21 Jun 2016
Residence United Kingdom
DOB December 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2018GazetteGazette Dissolved Compulsory
15 May 2018AddressChange Registered Office Address Company With Date Old Address New Address
1 May 2018GazetteGazette Notice Compulsory
29 Aug 2017OfficersChange to director Mrs Kristi Louise Daley on 2017-08-29
29 Aug 2017Persons With Significant ControlChange to Mr Andrew Mark Daley as a person with significant control on 2017-08-29
18 Sept 2018 Gazette

Gazette Dissolved Compulsory

15 May 2018 Address

Change Registered Office Address Company With Date Old Address New Address

1 May 2018 Gazette

Gazette Notice Compulsory

29 Aug 2017 Officers

Change to director Mrs Kristi Louise Daley on 2017-08-29

29 Aug 2017 Persons With Significant Control

Change to Mr Andrew Mark Daley as a person with significant control on 2017-08-29

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

7 years ago on 18 Sept 2018

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 15 May 2018

Gazette Notice Compulsory

7 years ago on 1 May 2018

Change to director Mrs Kristi Louise Daley on 2017-08-29

8 years ago on 29 Aug 2017

Change to Mr Andrew Mark Daley as a person with significant control on 2017-08-29

8 years ago on 29 Aug 2017