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Diligent Associates Limited

Diligent Associates Limited is a dissolved company incorporated on 1 July 2008 with the registered office located in Hounslow, Greater London. Diligent Associates Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 16 September 2014 (11 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
06634761
Private limited company
Age
17 years
Incorporated 1 July 2008
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
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Contact Update Details
Address
47 Francis Road
Hounslow
Middlesex
TW4 7JU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Jaspal Singh Gill
Director • Accountant • British • Lives in UK • Born in Dec 1980
Miss Tanbir Sandhu
Director • Accountant • Indian • Lives in UK • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
JSG Finance Consulting Ltd
Jaspal Singh Gill is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
31 Jul 2012
For period 31 Jul ⟶ 31 Jul 2012
Traded for 12 months
Cash in Bank
£12.61K
Increased by £10.83K (+609%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.21K
Increased by £11.63K (+451%)
Total Liabilities
-£9.62K
Increased by £8.2K (+580%)
Net Assets
£4.59K
Increased by £3.43K (+295%)
Debt Ratio (%)
68%
Increased by 12.81% (+23%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Sep 2014
Compulsory Gazette Notice
11 Years Ago on 3 Jun 2014
Small Accounts Submitted
12 Years Ago on 23 May 2013
Confirmation Submitted
12 Years Ago on 14 Feb 2013
Jaspal Shikh Details Changed
12 Years Ago on 31 Jan 2013
Confirmation Submitted
13 Years Ago on 3 Jul 2012
Small Accounts Submitted
13 Years Ago on 24 Apr 2012
Confirmation Submitted
14 Years Ago on 3 Oct 2011
Small Accounts Submitted
14 Years Ago on 9 Jun 2011
Mr Jaspal Shikh Appointed
14 Years Ago on 4 Apr 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Sep 2014
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2014
Total exemption small company accounts made up to 31 July 2012
Submitted on 23 May 2013
Annual return made up to 31 January 2013 with full list of shareholders
Submitted on 14 Feb 2013
Secretary's details changed for Jaspal Shikh on 31 January 2013
Submitted on 14 Feb 2013
Annual return made up to 1 July 2012 with full list of shareholders
Submitted on 3 Jul 2012
Total exemption small company accounts made up to 31 July 2011
Submitted on 24 Apr 2012
Annual return made up to 1 July 2011 with full list of shareholders
Submitted on 3 Oct 2011
Total exemption small company accounts made up to 31 July 2010
Submitted on 9 Jun 2011
Appointment of Mr Jaspal Shikh as a director
Submitted on 4 Apr 2011
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Repayment History
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