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Diaspora Remit Limited

Diaspora Remit Limited is a dissolved company incorporated on 18 August 2014 with the registered office located in London, Greater London. Diaspora Remit Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 19 November 2019 (5 years ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
09179352
Private limited company
Age
11 years
Incorporated 18 August 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
Learn more about Diaspora Remit Limited
Contact
Address
207 Regent Street
London
W1B 3HH
England
Same address for the past 9 years
Telephone
03335777404
Email
Available in Endole App
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People
Officers
3
Shareholders
14
Controllers (PSC)
2
John Maina
Director • PSC • Social Worker • Kenyan • Lives in England • Born in Apr 1977
Miss Cheila Marisa Monteiro Pontes
Director • PSC • Businesswoman • Portuguese • Lives in England • Born in Mar 1974
Mr Christopher Odindo
Director • Social Entrepreneur • British • Lives in England • Born in Feb 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cafe Lisboa Ltd
Miss Cheila Marisa Monteiro Pontes is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Aug 2017
For period 31 Aug ⟶ 31 Aug 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.23K
Decreased by £43.21K (-79%)
Total Liabilities
£0
Decreased by £22.36K (-100%)
Net Assets
£11.23K
Decreased by £20.84K (-65%)
Debt Ratio (%)
0%
Decreased by 41.08% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
5 Years Ago on 19 Nov 2019
Compulsory Gazette Notice
6 Years Ago on 3 Sep 2019
Michael Nthiw'a Kimondiu Resigned
6 Years Ago on 1 Apr 2019
Confirmation Submitted
6 Years Ago on 9 Dec 2018
Micro Accounts Submitted
7 Years Ago on 29 May 2018
Confirmation Submitted
7 Years Ago on 9 Dec 2017
Ms Cheila Marisa Monteiro Pontes (PSC) Details Changed
7 Years Ago on 10 Oct 2017
Micro Accounts Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
8 Years Ago on 25 Nov 2016
Mr Christopher Odindo Appointed
8 Years Ago on 24 Sep 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2019
First Gazette notice for compulsory strike-off
Submitted on 3 Sep 2019
Termination of appointment of Michael Nthiw'a Kimondiu as a secretary on 1 April 2019
Submitted on 14 Jul 2019
Confirmation statement made on 25 November 2018 with updates
Submitted on 9 Dec 2018
Micro company accounts made up to 31 August 2017
Submitted on 29 May 2018
Confirmation statement made on 25 November 2017 with no updates
Submitted on 9 Dec 2017
Change of details for Ms Cheila Marisa Monteiro Pontes as a person with significant control on 10 October 2017
Submitted on 18 Oct 2017
Micro company accounts made up to 31 August 2016
Submitted on 13 Jun 2017
Confirmation statement made on 25 November 2016 with updates
Submitted on 25 Nov 2016
Appointment of Mr Michael Nthiw'a Kimondiu as a secretary on 12 September 2016
Submitted on 25 Sep 2016
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Repayment History
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