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Diegrave Company Limited

Diegrave Company Limited is a dissolved company incorporated on 16 March 2004 with the registered office located in Birmingham, West Midlands. Diegrave Company Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 14 February 2025 (8 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
05074272
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2023 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 18 Feb 2024 (1 year 8 months ago)
Previous address was Everest Works Mount Street Walsall WS1 3PF
Telephone
01922641420
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1943
Diegrave Holdings Limited
PSC
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Mutual Companies
Diegrave Holdings Limited
David Forrest is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£33.12K
Decreased by £10.13K (-23%)
Total Liabilities
-£10.22K
Decreased by £1.33K (-11%)
Net Assets
£22.9K
Decreased by £8.81K (-28%)
Debt Ratio (%)
31%
Increased by 4.16% (+16%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year 7 Months Ago on 20 Mar 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 18 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 18 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 17 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Diegrave Holdings Limited (PSC) Appointed
8 Years Ago on 16 Mar 2017
David Forrest (PSC) Resigned
8 Years Ago on 16 Mar 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Feb 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Nov 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 20 Mar 2024
Statement of affairs
Submitted on 19 Feb 2024
Resolutions
Submitted on 18 Feb 2024
Registered office address changed from Everest Works Mount Street Walsall WS1 3PF to 79 Caroline Street Birmingham B3 1UP on 18 February 2024
Submitted on 18 Feb 2024
Appointment of a voluntary liquidator
Submitted on 18 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 17 May 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 27 Mar 2023
Micro company accounts made up to 30 September 2021
Submitted on 25 Apr 2022
Repayment History
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