DILIGENCE (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AA

Company number 07670794
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address 10TH FLOOR, 1 CANADA SQUARE, LONDON, E14 5AA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Nicholas Day as a director on 30 December 2015. The most likely internet sites of DILIGENCE (UK) LIMITED are www.diligenceuk.co.uk, and www.diligence-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Diligence Uk Limited is a Private Limited Company. The company registration number is 07670794. Diligence Uk Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Diligence Uk Limited is 10th Floor 1 Canada Square London E14 5aa. . WILLIAMS, Trefor Thomas is a Secretary of the company. WILLIAMS, Trefor Thomas is a Director of the company. Director DAY, Nicholas has been resigned. The company operates in "Investigation activities".


Current Directors

Secretary
WILLIAMS, Trefor Thomas
Appointed Date: 15 June 2011
Director
WILLIAMS, Trefor Thomas
Appointed Date: 15 June 2011
53 years old

Resigned Directors

Director
DAY, Nicholas
Resigned: 30 December 2015
Appointed Date: 15 June 2011
57 years old

Persons With Significant Control

Mr Edward Lobo
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

DILIGENCE (UK) LIMITED Events

11 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Feb 2016
Termination of appointment of Nicholas Day as a director on 30 December 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 3 more events
31 Mar 2014
Accounts for a dormant company made up to 30 June 2013
17 Jun 2013
Annual return made up to 15 June 2013 with full list of shareholders
28 Mar 2013
Accounts for a dormant company made up to 30 June 2012
15 Jun 2012
Annual return made up to 15 June 2012 with full list of shareholders
15 Jun 2011
Incorporation

Similar Companies

DILIGAIR CONSULTANCY LIMITED DILIGENCE (PM) SERVICES LTD DILIGENCE CONSULTING LIMITED DILIGENCE CONTRACTING LIMITED DILIGENCE CORPORATION LIMITED DILIGENCE CREDIT PROJECTS LIMITED DILIGENCE ENGINEERING LIMITED