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Diversified Agency Services Limited

Diversified Agency Services Limited is a dissolved company incorporated on 6 February 1989 with the registered office located in London, Greater London. Diversified Agency Services Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 30 December 2025 (26 days ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02343731
Private limited company
Age
36 years
Incorporated 6 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 11 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Bankside 3
90 - 100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
02072987000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Dec 1967
Cardinia Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£521.06M
Increased by £16.26M (+3%)
Total Liabilities
-£130.92M
Decreased by £116K (-0%)
Net Assets
£390.15M
Increased by £16.37M (+4%)
Debt Ratio (%)
25%
Decreased by 0.83% (-3%)
Latest Activity
Voluntarily Dissolution
26 Days Ago on 30 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 14 Oct 2025
Application To Strike Off
3 Months Ago on 3 Oct 2025
Mr John Henry Wardle Details Changed
4 Months Ago on 29 Aug 2025
Sally Ann Bray Resigned
5 Months Ago on 28 Aug 2025
Mr John Devon Traynor Appointed
5 Months Ago on 28 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 24 Jul 2024
Auditor Resigned
1 Year 8 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 12 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 14 Oct 2025
Application to strike the company off the register
Submitted on 3 Oct 2025
Director's details changed for Mr John Henry Wardle on 29 August 2025
Submitted on 9 Sep 2025
Termination of appointment of Sally Ann Bray as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 10 February 2025 with updates
Submitted on 17 Feb 2025
Memorandum and Articles of Association
Submitted on 23 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 17 Dec 2024
Repayment History
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