This company is commonly known as Due-diligence International Ltd. The company was founded 3 years ago and was given the registration number 12981980. The firm's registered office is in LONDON. You can find them at Flat 16 Dinton House, 37 Lilestone Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | DUE-DILIGENCE INTERNATIONAL LTD |
|---|---|---|
| Company Number | : | 12981980 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 2020 |
| End of financial year | : | 31 October 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 16 Dinton House, 37 Lilestone Street, London, United Kingdom, NW8 8ST |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 16, Dinton House, 37 Lilestone Street, London, United Kingdom, NW8 8ST | Director | 28 October 2020 | Active |
| 80, Glenavon Road, London, England, E15 4DD | Director | 01 February 2021 | Active |
| Mr Ranjit Singh Rai | ||
| Notified on | : | 26 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 80, Glenavon Road, London, England, E15 4DD |
| Nature of control | : |
|
| Mr Saif Zoheb Hussain | ||
| Notified on | : | 28 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 16, Dinton House, London, United Kingdom, NW8 8ST |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-11 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-06-13 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-06 | Dissolution | Dissolution application strike off company. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-28 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-27 | Gazette | Gazette notice compulsory. | Download |
| 2022-09-26 | Accounts | Change account reference date company current extended. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-14 | Officers | Termination director company with name termination date. | Download |
| 2021-03-07 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Incorporation | Incorporation company. | Download |
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