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Diolchus Ltd
Diolchus Ltd is an active company incorporated on 6 September 2018 with the registered office located in Cardiff, South Glamorgan. Diolchus Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
11555684
Private limited company
Age
7 years
Incorporated
6 September 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
442 days
Dated
13 June 2023
(2 years 3 months ago)
Next confirmation dated
13 June 2024
Was due on
27 June 2024
(1 year 2 months ago)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
621 days
For period
1 Apr
⟶
31 Mar 2022
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2023
Was due on
31 December 2023
(1 year 8 months ago)
Learn more about Diolchus Ltd
Contact
Address
190 City Road
Cardiff
South Glamorgan
CF24 3JF
United Kingdom
Same address since
incorporation
Companies in CF24 3JF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mustafa Said
Director • Dutch • Lives in UK • Born in Sep 1985
Miss Sadim Parnia Monfared
PSC • Iranian • Lives in UK • Born in Jan 1988
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Mar 2022
For period
31 Mar
⟶
31 Mar 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.1K
Decreased by £326 (-2%)
Total Liabilities
-£23.03K
Increased by £1.77K (+8%)
Net Assets
-£2.93K
Decreased by £2.09K (+250%)
Debt Ratio (%)
115%
Increased by 10.47% (+10%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 19 Mar 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 1 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
Sadim Parnia Monfared Resigned
3 Years Ago on 13 Jun 2022
Miss Sadim Parnia Monfared Appointed
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 19 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Confirmation statement made on 13 June 2023 with no updates
Submitted on 4 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 1 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Termination of appointment of Sadim Parnia Monfared as a director on 13 June 2022
Submitted on 13 Jun 2022
Confirmation statement made on 13 June 2022 with updates
Submitted on 13 Jun 2022
Cessation of Mustafa Said as a person with significant control on 28 April 2022
Submitted on 28 Apr 2022
Notification of Sadim Parnia Monfared as a person with significant control on 28 April 2022
Submitted on 28 Apr 2022
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Repayment History
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