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IDD International Due Diligence Limited

IDD International Due Diligence Limited is a dissolved company incorporated on 7 August 2020 with the registered office located in Tunbridge Wells, Kent. IDD International Due Diligence Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 20 September 2022 (2 years 11 months ago)
Was 2 years 1 month old at the time of dissolution
Via compulsory strike-off
Company No
12799058
Private limited company
Age
5 years
Incorporated 7 August 2020
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
Contact
Address
Lonsdale Gate
Lonsdale Gardens
Tunbridge Wells
Kent
TN1 1NU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Rhea Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
IDD International Due Diligence Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
2 Years 11 Months Ago on 20 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 5 Jul 2022
Corinth Investments Group (Uk) Limited Appointed
3 Years Ago on 28 Sep 2021
Andrew Fountain Resigned
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
Grant Bisset Resigned
4 Years Ago on 30 Jul 2021
Incorporated
5 Years Ago on 7 Aug 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 5 Jul 2022
Termination of appointment of Andrew Fountain as a director on 28 September 2021
Submitted on 28 Sep 2021
Appointment of Corinth Investments Group (Uk) Limited as a director on 28 September 2021
Submitted on 28 Sep 2021
Termination of appointment of Grant Bisset as a director on 30 July 2021
Submitted on 3 Aug 2021
Confirmation statement made on 3 August 2021 with no updates
Submitted on 3 Aug 2021
Incorporation
Submitted on 7 Aug 2020
Repayment History
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