Company number 07942492
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SUITE 29, 58 ACACIA ROAD, LONDON, NW8 6AG
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Accounts for a dormant company made up to 29 February 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 14 September 2016 with updates. The most likely internet sites of DIBA LONDON LTD are www.dibalondon.co.uk, and www.diba-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Diba London Ltd is a Private Limited Company.
The company registration number is 07942492. Diba London Ltd has been working since 09 February 2012.
The present status of the company is Active. The registered address of Diba London Ltd is Suite 29 58 Acacia Road London Nw8 6ag. . MARGARETTA CORPORATE SECRETARIES LTD is a Secretary of the company. GODEC, Janko is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
Current Directors
Secretary
MARGARETTA CORPORATE SECRETARIES LTD
Appointed Date: 09 February 2012
Persons With Significant Control
Janko Godec
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
DIBA LONDON LTD Events
13 Nov 2016
Accounts for a dormant company made up to 29 February 2016
17 Sep 2016
Compulsory strike-off action has been discontinued
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
First Gazette notice for compulsory strike-off
15 Oct 2015
Director's details changed for Janko Godec on 1 October 2015
...
... and 3 more events
20 May 2014
Total exemption full accounts made up to 28 February 2014
25 Mar 2014
Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
20 May 2013
Total exemption full accounts made up to 28 February 2013
21 Feb 2013
Annual return made up to 20 February 2013 with full list of shareholders
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted