DILIGENCIA GROUP LIMITED
Activities of other holding companies n.e.c.
DILIGENCIA GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Summertown Pavilion 18-24 Middle Way Summertown Oxford OX2 7LG England
Full company profile for DILIGENCIA GROUP LIMITED (11545215), a dissolved company based in Oxford, England. Incorporated 31 Aug 2018. Activities of other holding companies n.e.c.. 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 | |||||
|---|---|---|---|---|---|
| Noureddine Bakkali | Director | British | England | 31 Aug 2018 | Active |
| Patrick Lord | Director | British | United Arab Emirates | 31 Aug 2018 | Active |
| Richard John Goodworth | Director | British | England | 31 Aug 2018 | Active |
Persons with Significant Control
Persons with Significant Control (3)
Noureddine Bakkali
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Richard John Goodworth
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Patrick Lord
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
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 |
|---|---|---|---|
| 17 Aug 2021 | Gazette | Gazette Dissolved Voluntary | |
| 1 Jun 2021 | Gazette | Gazette Notice Voluntary | |
| 19 May 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 12 Nov 2020 | Accounts | Annual accounts made up to 31 Aug 2020 | |
| 3 Nov 2020 | Confirmation Statement | Confirmation statement made on 30 Aug 2020 with updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Aug 2020
Confirmation statement made on 30 Aug 2020 with updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
4 years ago on 17 Aug 2021
Gazette Notice Voluntary
4 years ago on 1 Jun 2021
Dissolution Application Strike Off Company
4 years ago on 19 May 2021
Annual accounts made up to 31 Aug 2020
5 years ago on 12 Nov 2020
Confirmation statement made on 30 Aug 2020 with updates
5 years ago on 3 Nov 2020