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DIESPEKER HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diespeker Holdings Ltd. The company was founded 24 years ago and was given the registration number 03892875. The firm's registered office is in SUNDERLAND. You can find them at Bridge End Works, Ryhope Road, Ryhope, Sunderland, Tyne & Wear. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIESPEKER HOLDINGS LTD
Company Number:03892875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bridge End Works, Ryhope Road, Ryhope, Sunderland, Tyne & Wear, SR2 0NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Saint Stevens Close, Mount Pleasant, Houghton Le Spring, DH4 7SJ

Secretary13 December 1999Active
The Mount, 50 Woodville Crescent, Sunderland, United Kingdom, SR4 8QG

Director13 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 December 1999Active
87 Wheatley Avenue, Normanton, WF6 1HP

Director13 December 1999Active
1 The Copse, East Ardsley, Wakefield, WF3 2JT

Director13 December 1999Active

People with Significant Control

Mr Jospeh Edward Laidler
Notified on:10 November 2016
Status:Active
Date of birth:October 1939
Nationality:British
Address:C12 Marquis Court, Marquisway, Gateshead, NE11 0RU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-02Resolution

Resolution.

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2021-09-01Address

Change registered office address company with date old address new address.

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2021-09-01Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-09Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type micro entity.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption full.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-05-06Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-18Mortgage

Mortgage satisfy charge full.

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2015-07-07Accounts

Accounts with accounts type total exemption small.

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2015-06-12Mortgage

Mortgage satisfy charge full.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-30Accounts

Accounts with accounts type total exemption small.

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2013-11-11Annual return

Annual return company with made up date full list shareholders.

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2013-08-01Accounts

Accounts with accounts type total exemption small.

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