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Diego 24 Ltd

Diego 24 Ltd is an active company incorporated on 1 August 2018 with the registered office located in London, Greater London. Diego 24 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11493714
Private limited company
Age
7 years
Incorporated 1 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1876 days
Dated 31 July 2019 (6 years ago)
Next confirmation dated 31 July 2020
Was due on 11 September 2020 (5 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1614 days
For period 1 Aug31 Aug 2019 (1 year 1 month)
Accounts type is Micro Entity
Next accounts for period 31 August 2020
Was due on 31 May 2021 (4 years ago)
Address
238 Fulbourne Road
London
E17 4EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Bulgarian • Lives in England • Born in Sep 1988
Director • Managing Director • Bulgarian • Lives in England • Born in Dec 1986
Mr Mincho Marinov Veselinov
PSC • Bulgarian • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Aug 2019
For period 31 Aug31 Aug 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 27 Jan 2021
Compulsory Gazette Notice
4 Years Ago on 24 Nov 2020
Mincho Marinov Veselinov (PSC) Appointed
5 Years Ago on 3 Aug 2020
Miglena Krasimirova Maticheva (PSC) Resigned
5 Years Ago on 3 Aug 2020
Mincho Veselinov Mariinov Resigned
5 Years Ago on 30 Jul 2020
Miglena Krasimirova Maticheva Resigned
5 Years Ago on 30 Jul 2020
Mr Mincho Veselinov Marinov Appointed
5 Years Ago on 30 Jul 2020
Miss Miglena Krasimirova Maticheva Appointed
5 Years Ago on 30 Jul 2020
Mincho Veselinov Mariinov (PSC) Resigned
5 Years Ago on 30 Jul 2020
Micro Accounts Submitted
5 Years Ago on 28 Jan 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 27 Jan 2021
First Gazette notice for compulsory strike-off
Submitted on 24 Nov 2020
Notification of Mincho Marinov Veselinov as a person with significant control on 3 August 2020
Submitted on 4 Aug 2020
Cessation of Miglena Krasimirova Maticheva as a person with significant control on 3 August 2020
Submitted on 3 Aug 2020
Cessation of Mincho Veselinov Mariinov as a person with significant control on 30 July 2020
Submitted on 30 Jul 2020
Appointment of Miss Miglena Krasimirova Maticheva as a director on 30 July 2020
Submitted on 30 Jul 2020
Appointment of Mr Mincho Veselinov Marinov as a director on 30 July 2020
Submitted on 30 Jul 2020
Termination of appointment of Miglena Krasimirova Maticheva as a director on 30 July 2020
Submitted on 30 Jul 2020
Termination of appointment of Mincho Veselinov Mariinov as a director on 30 July 2020
Submitted on 30 Jul 2020
Micro company accounts made up to 31 August 2019
Submitted on 28 Jan 2020
Repayment History
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