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Diffiniti UK Limited

Diffiniti UK Limited is a dissolved company incorporated on 17 September 2007 with the registered office located in London, Greater London. Diffiniti UK Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06372880
Private limited company
Age
17 years
Incorporated 17 September 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
Contact
Address
10 Triton Street
Regents Place
London
NW1 3BF
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Aug 1974
Dentsu London Limited
PSC
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Mutual Companies
Dentsu Manchester Limited
Mr Dennis Romijn Romijn is a mutual person.
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Amnet Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Dentsu Edinburgh Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Dentsu Leeds Limited
Mr Dennis Romijn Romijn is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
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
£0
Same as previous period
Total Liabilities
-£1.23M
Same as previous period
Net Assets
-£1.23M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
4 Years Ago on 17 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 1 Jun 2021
Application To Strike Off
4 Years Ago on 24 May 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Matthew Platts Resigned
4 Years Ago on 19 Nov 2020
Dentsu Aegis London Limited (PSC) Details Changed
4 Years Ago on 1 Oct 2020
Dormant Accounts Submitted
5 Years Ago on 21 Apr 2020
Andrew John Moberly Resigned
5 Years Ago on 29 Feb 2020
Confirmation Submitted
5 Years Ago on 18 Dec 2019
Dormant Accounts Submitted
6 Years Ago on 6 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 1 Jun 2021
Application to strike the company off the register
Submitted on 24 May 2021
Statement of capital following an allotment of shares on 4 May 2021
Submitted on 6 May 2021
Termination of appointment of Matthew Platts as a director on 19 November 2020
Submitted on 26 Apr 2021
Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
Submitted on 5 Feb 2021
Confirmation statement made on 5 December 2020 with updates
Submitted on 7 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 21 Apr 2020
Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
Submitted on 9 Mar 2020
Confirmation statement made on 5 December 2019 with no updates
Submitted on 18 Dec 2019
Repayment History
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