ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diphex Limited

Diphex Limited is a dissolved company incorporated on 15 September 2008 with the registered office located in Croydon, Greater London. Diphex Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
06696948
Private limited company
Age
17 years
Incorporated 15 September 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sussex Innovation
12-16 Addiscombe Road
Croydon
CR0 0XT
Address changed on 26 Aug 2023 (2 years 2 months ago)
Previous address was Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB England
Telephone
01622851000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1947
Director • British • Lives in England • Born in Sep 1970
Director • British • Lives in England • Born in Sep 1947
Director • British • Lives in England • Born in Sep 1967
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Diphex Solutions Limited
Mary Isabella Poole and Michael Frederick Poole are mutual people.
Active
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
£872.14K
Increased by £534.42K (+158%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 8 (-67%)
Total Assets
£1.47M
Increased by £208.96K (+17%)
Total Liabilities
-£367.16K
Decreased by £87.79K (-19%)
Net Assets
£1.11M
Increased by £296.75K (+37%)
Debt Ratio (%)
25%
Decreased by 11.05% (-31%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 21 May 2024
Declaration of Solvency
2 Years 2 Months Ago on 26 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Aug 2023
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 26 Aug 2023
Full Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
Charge Satisfied
3 Years Ago on 26 Sep 2022
Charge Satisfied
3 Years Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Geoffrey Wayne Poole Appointed
4 Years Ago on 14 Feb 2021
Get Credit Report
Discover Diphex Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2024
Appointment of a voluntary liquidator
Submitted on 26 Aug 2023
Registered office address changed from Unit 3 Roebuck Business Park Ashford Road Harrietsham Maidstone ME17 1AB England to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 26 August 2023
Submitted on 26 Aug 2023
Declaration of solvency
Submitted on 26 Aug 2023
Resolutions
Submitted on 26 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Apr 2023
Confirmation statement made on 23 September 2022 with updates
Submitted on 29 Sep 2022
Satisfaction of charge 1 in full
Submitted on 26 Sep 2022
Satisfaction of charge 066969480002 in full
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year