DILIGENCE WORLDWIDE LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 09160807
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 19 September 2016. The most likely internet sites of DILIGENCE WORLDWIDE LTD are www.diligenceworldwide.co.uk, and www.diligence-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Diligence Worldwide Ltd is a Private Limited Company. The company registration number is 09160807. Diligence Worldwide Ltd has been working since 05 August 2014. The present status of the company is Active. The registered address of Diligence Worldwide Ltd is Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 05 August 2014

Director
KHAN, Waris
Appointed Date: 05 August 2014
46 years old

Resigned Directors

Director
NOMINEE DIRECTOR LTD
Resigned: 19 September 2016
Appointed Date: 05 August 2014

Persons With Significant Control

Mr. Waris Khan
Notified on: 2 September 2016
46 years old
Nature of control: Right to appoint and remove directors

DILIGENCE WORLDWIDE LTD Events

28 Sep 2016
Accounts for a dormant company made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 2 September 2016 with updates
19 Sep 2016
Termination of appointment of Nominee Director Ltd as a director on 19 September 2016
04 Sep 2015
Accounts for a dormant company made up to 31 August 2015
07 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1

05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted