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Diligo Online Limited

Diligo Online Limited is a dissolved company incorporated on 22 May 2014 with the registered office located in Huddersfield, West Yorkshire. Diligo Online Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 18 September 2018 (7 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
09051499
Private limited company
Age
11 years
Incorporated 22 May 2014
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
Address
317 Old Wakefield Road
Huddersfield
HD5 8AA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
5
Director • PSC • British • Lives in UK • Born in May 1980
PSC • Director • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in England • Born in Nov 1975
Mr Andrew Mark Daley
PSC • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
The Bigger Boat Design And Marketing Ltd
Lee Boothroyd and Mr Andrew Philip James McCaul are mutual people.
Active
Blakes Wholesale Ltd
Andrew Mark Daley and Kristi Louise Daley are mutual people.
Active
Scriba PR Limited
Mr Andrew Philip James McCaul is a mutual person.
Active
Amity Island Ltd
Mr Andrew Philip James McCaul is a mutual person.
Active
Mentor Intro Ltd
Lee Boothroyd is a mutual person.
Active
Ethan Blake Amenities Limited
Andrew Mark Daley and Kristi Louise Daley are mutual people.
Dissolved
Ethan Blake Limited
Andrew Mark Daley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 May 2016
For period 31 May31 May 2016
Traded for 12 months
Cash in Bank
£120
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Years Ago on 18 Sep 2018
Registered Address Changed
7 Years Ago on 15 May 2018
Compulsory Gazette Notice
7 Years Ago on 1 May 2018
Mr Andrew Mark Daley Details Changed
8 Years Ago on 29 Aug 2017
Mr Andrew Mark Daley (PSC) Details Changed
8 Years Ago on 29 Aug 2017
Mrs Kristi Louise Daley Details Changed
8 Years Ago on 29 Aug 2017
Mrs Kristi Louise Daley (PSC) Details Changed
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 31 May 2017
Dormant Accounts Submitted
9 Years Ago on 4 Oct 2016
Mr Andrew Philip James Mccaul Details Changed
9 Years Ago on 30 Jun 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Sep 2018
Registered office address changed from 27a Brook Street Ilkley West Yorkshire LS29 8AA England to 317 Old Wakefield Road Huddersfield HD5 8AA on 15 May 2018
Submitted on 15 May 2018
First Gazette notice for compulsory strike-off
Submitted on 1 May 2018
Change of details for Mrs Kristi Louise Daley as a person with significant control on 29 August 2017
Submitted on 29 Aug 2017
Director's details changed for Mrs Kristi Louise Daley on 29 August 2017
Submitted on 29 Aug 2017
Change of details for Mr Andrew Mark Daley as a person with significant control on 29 August 2017
Submitted on 29 Aug 2017
Director's details changed for Mr Andrew Mark Daley on 29 August 2017
Submitted on 29 Aug 2017
Confirmation statement made on 22 May 2017 with updates
Submitted on 31 May 2017
Accounts for a dormant company made up to 31 May 2016
Submitted on 4 Oct 2016
Director's details changed for Mr Lee Boothroyd on 30 June 2016
Submitted on 30 Jun 2016
Repayment History
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