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Diliya Wealth Ltd
Diliya Wealth Ltd is a dissolved company incorporated on 2 November 2021 with the registered office located in London, Greater London. Diliya Wealth Ltd was registered 3 years ago.
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Status
Dissolved
Dissolved on
27 February 2024
(1 year 6 months ago)
Was
2 years 3 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
13717619
Private limited company
Age
3 years
Incorporated
2 November 2021
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 Diliya Wealth Ltd
Contact
Address
C/O A K S Advisers
14-15 Lower Grosvenor Place
London
SW1W 0EX
England
Same address since
incorporation
Companies in SW1W 0EX
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Haresh Premji Raghwani
Director • PSC • British • Lives in England • Born in Aug 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Craufurd Hale Wealth Management Limited
Mr Haresh Premji Raghwani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
30 Nov 2022
For period
30 Nov
⟶
30 Nov 2022
Traded for
12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Nov 2022
Incorporated
3 Years Ago on 2 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 6 Nov 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 31 Jul 2023
Confirmation statement made on 1 November 2022 with updates
Submitted on 17 Nov 2022
Incorporation
Submitted on 2 Nov 2021
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Repayment History
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