DIIA & CO LIMITED
BASILDON

Hellopages » Essex » Basildon » SS13 2HW

Company number 08198384
Status Active
Incorporation Date 3 September 2012
Company Type Private Limited Company
Address 86 POUND LANE, BOWERS GIFFORD, BASILDON, SS13 2HW
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration ten events have happened. The last three records are Director's details changed for Ms Manjuben Dilip Khunti on 25 November 2016; Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DIIA & CO LIMITED are www.diiaco.co.uk, and www.diia-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battlesbridge Rail Station is 4 miles; to Laindon Rail Station is 4.7 miles; to Leigh-on-Sea Rail Station is 5.1 miles; to Billericay Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diia Co Limited is a Private Limited Company. The company registration number is 08198384. Diia Co Limited has been working since 03 September 2012. The present status of the company is Active. The registered address of Diia Co Limited is 86 Pound Lane Bowers Gifford Basildon Ss13 2hw. The company`s financial liabilities are £0.66k. It is £-8.51k against last year. The cash in hand is £34.47k. It is £-6.76k against last year. And the total assets are £60.75k, which is £-11.05k against last year. ODEDRA, Manju is a Director of the company. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


diia & co Key Finiance

LIABILITIES £0.66k
-93%
CASH £34.47k
-17%
TOTAL ASSETS £60.75k
-16%
All Financial Figures

Current Directors

Director
ODEDRA, Manju
Appointed Date: 03 September 2012
43 years old

Persons With Significant Control

Ms Manjuben Dilip Khunti
Notified on: 1 September 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DIIA & CO LIMITED Events

28 Nov 2016
Director's details changed for Ms Manjuben Dilip Khunti on 25 November 2016
10 Oct 2016
Confirmation statement made on 3 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

03 Aug 2015
Registration of charge 081983840001, created on 23 July 2015
...
... and 0 more events
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Nov 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-11-22
  • GBP 1

28 Mar 2014
Total exemption small company accounts made up to 30 September 2013
08 Oct 2013
Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1

03 Sep 2012
Incorporation

DIIA & CO LIMITED Charges

23 July 2015
Charge code 0819 8384 0001
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…