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DILIGENT BIDCO UK LIMITED

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

This company is commonly known as Diligent Bidco Uk Limited. The company was founded 7 years ago and was given the registration number 10586007. The firm's registered office is in LONDON. You can find them at 1 Strand, Grand Buildings, 1st Floor, London, England And Wales. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DILIGENT BIDCO UK LIMITED
Company Number:10586007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2017
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Strand, Grand Buildings, 1st Floor, London, England And Wales, United Kingdom, WC2N 5HR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Strand, Grand Buildings, 1st Floor, London, United Kingdom, WC2N 5HR

Director26 January 2017Active
1, Strand, Grand Buildings, 1st Floor, London, United Kingdom, WC2N 5HR

Director26 January 2017Active
1, Strand, Grand Buildings, 1st Floor, London, United Kingdom, WC2N 5HR

Director26 January 2017Active

People with Significant Control

Jeff Horing
Notified on:26 January 2017
Status:Active
Date of birth:March 1974
Nationality:American
Country of residence:Usa
Address:1114 Avenue Of The Americas, 36th Floor, New York, Usa, NY 10036
Nature of control:
  • Right to appoint and remove directors
Mr Jeff Horing
Notified on:26 January 2017
Status:Active
Date of birth:March 1964
Nationality:American
Country of residence:United States
Address:1114, Avenue Of The Americas, New York, United States, 10036
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2021-01-12Dissolution

Dissolution voluntary strike off suspended.

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2020-12-15Gazette

Gazette notice voluntary.

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2020-12-03Dissolution

Dissolution application strike off company.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-11-19Mortgage

Mortgage satisfy charge full.

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2020-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-08-07Accounts

Accounts with accounts type small.

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2020-07-20Capital

Capital statement capital company with date currency figure.

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2020-07-20Capital

Legacy.

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2020-07-20Insolvency

Legacy.

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2020-07-20Resolution

Resolution.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-15Accounts

Accounts with accounts type small.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type group.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-15Accounts

Change account reference date company previous shortened.

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2018-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-29Confirmation statement

Confirmation statement with updates.

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2017-11-03Address

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

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2017-08-23Persons with significant control

Notification of a person with significant control.

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