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Diaz Associates Limited

Diaz Associates Limited is a dissolved company incorporated on 10 July 2007 with the registered office located in Grays, Essex. Diaz Associates Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (9 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06307984
Private limited company
Age
18 years
Incorporated 10 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Diaz Associates Limited
Contact
Address
63 Sewell Close
Chafford Hundred
Grays
Essex
RM16 6BF
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Carlos Arturo Diaz
Director • It Consultant • British • Lives in UK • Born in Sep 1961
Erika Anaya
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Talento Limited
Mr Carlos Arturo Diaz is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
31 Jul 2014
For period 31 Jul ⟶ 31 Jul 2014
Traded for 12 months
Cash in Bank
£839
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.26K
Same as previous period
Total Liabilities
-£10.96K
Same as previous period
Net Assets
£305
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Oct 2015
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 26 Aug 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 11 Jun 2015
Amended Accounts Submitted
10 Years Ago on 18 Dec 2014
Confirmation Submitted
11 Years Ago on 10 Jul 2014
Small Accounts Submitted
11 Years Ago on 15 May 2014
Confirmation Submitted
12 Years Ago on 14 Jul 2013
Small Accounts Submitted
12 Years Ago on 3 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
Annual return made up to 10 July 2015 with full list of shareholders
Submitted on 26 Aug 2015
Total exemption small company accounts made up to 31 July 2014
Submitted on 26 Aug 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 11 Jun 2015
Amended total exemption small company accounts made up to 31 July 2013
Submitted on 18 Dec 2014
Annual return made up to 10 July 2014 with full list of shareholders
Submitted on 10 Jul 2014
Total exemption small company accounts made up to 31 July 2013
Submitted on 15 May 2014
Annual return made up to 10 July 2013 with full list of shareholders
Submitted on 14 Jul 2013
Total exemption small company accounts made up to 31 July 2012
Submitted on 3 May 2013
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Repayment History
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