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E.M. Diaz Ltd

E.M. Diaz Ltd is a liquidation company incorporated on 6 July 2019 with the registered office located in Dartford, Kent. E.M. Diaz Ltd was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
12088594
Private limited company
Age
6 years
Incorporated 6 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2024 (1 year 11 months ago)
Next confirmation dated 5 January 2025
Was due on 19 January 2025 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2024
Was due on 30 April 2025 (7 months ago)
Address
21 Highfield Road
Dartford
Kent
DA1 2JS
Address changed on 10 Feb 2024 (1 year 10 months ago)
Previous address was 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1983
Miss. Emilia Margarita Diaz
PSC • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£59.69K
Increased by £12.84K (+27%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£74.76K
Increased by £15.22K (+26%)
Total Liabilities
-£28.84K
Increased by £1.96K (+7%)
Net Assets
£45.92K
Increased by £13.27K (+41%)
Debt Ratio (%)
39%
Decreased by 6.58% (-15%)
Latest Activity
Declaration of Solvency
1 Year 9 Months Ago on 20 Feb 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 10 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Jan 2022
Full Accounts Submitted
3 Years Ago on 11 Jan 2022
Confirmation Submitted
4 Years Ago on 5 Jan 2021
Get Credit Report
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Documents
Liquidators' statement of receipts and payments to 30 January 2025
Submitted on 7 Mar 2025
Declaration of solvency
Submitted on 20 Feb 2024
Registered office address changed from 3 Enterprise House 8 Essex Road Dartford Kent DA1 2AU United Kingdom to 21 Highfield Road Dartford Kent DA1 2JS on 10 February 2024
Submitted on 10 Feb 2024
Resolutions
Submitted on 10 Feb 2024
Appointment of a voluntary liquidator
Submitted on 10 Feb 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 31 Oct 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 19 Oct 2022
Confirmation statement made on 5 January 2022 with updates
Submitted on 18 Jan 2022
Repayment History
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