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Diligenta 2 Limited

Diligenta 2 Limited is a dissolved company incorporated on 10 October 2000 with the registered office located in Peterborough, Cambridgeshire. Diligenta 2 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
04087012
Private limited company
Age
25 years
Incorporated 10 October 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diligenta 2 Limited
Contact Update Details
Address
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FY
Same address for the past 15 years
Telephone
01733 470470
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Neil David Reynolds
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1969
Sir Robert Paul Reid
Director • British • Lives in England • Born in May 1934
Mr Phiroz Adi Vandrevala
Director • Company Executive • Indian • Lives in India • Born in Dec 1953
Sir Michael Anthony Arthur
Director • British • Lives in UK • Born in Aug 1950
Daniel Praveen Sundaradas
Director • Chief Executive • Indian • Lives in England • Born in Apr 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Diligenta Limited
Sir Michael Anthony Arthur and Daniel Praveen Sundaradas are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.53M
Decreased by £3.62M (-15%)
Employees
142
Decreased by 216 (-60%)
Total Assets
£7.81M
Decreased by £3.77M (-33%)
Total Liabilities
£0
Decreased by £3.73M (-100%)
Net Assets
£7.81M
Decreased by £39K (-0%)
Debt Ratio (%)
0%
Decreased by 32.2% (-100%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 14 Mar 2017
Natarajan Chandrasekaran Resigned
8 Years Ago on 8 Feb 2017
Voluntary Gazette Notice
8 Years Ago on 27 Dec 2016
Application To Strike Off
8 Years Ago on 18 Dec 2016
Confirmation Submitted
9 Years Ago on 17 Oct 2016
Full Accounts Submitted
9 Years Ago on 27 Jul 2016
Confirmation Submitted
10 Years Ago on 30 Oct 2015
Full Accounts Submitted
10 Years Ago on 23 Jun 2015
Mr Daniel Praveen Sundaradas Appointed
10 Years Ago on 15 Apr 2015
Suresh Gopinathan Menon Resigned
10 Years Ago on 15 Apr 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2017
Termination of appointment of Natarajan Chandrasekaran as a director on 8 February 2017
Submitted on 13 Feb 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2016
Application to strike the company off the register
Submitted on 18 Dec 2016
Statement by Directors
Submitted on 21 Oct 2016
Statement of capital on 21 October 2016
Submitted on 21 Oct 2016
Solvency Statement dated 28/09/16
Submitted on 21 Oct 2016
Resolutions
Submitted on 21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
Submitted on 17 Oct 2016
Full accounts made up to 31 March 2016
Submitted on 27 Jul 2016
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Repayment History
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