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DUE DILIGENCE SYSTEMS LIMITED

DUE DILIGENCE SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUE DILIGENCE SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04495967
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUE DILIGENCE SYSTEMS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DUE DILIGENCE SYSTEMS LIMITED located?

    Registered Office Address
    3 Kensworth Gate
    200-204 High Street South
    LU6 3HS Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUE DILIGENCE SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for DUE DILIGENCE SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024

    What are the latest filings for DUE DILIGENCE SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Apr 05, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Jul 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		6 pagesCS01

    Secretary's details changed for Indigo Secretaries Limited on Sep 01, 2016

    		1 pagesCH04

    Appointment of Mr Barry Lonergan as a director on Jan 01, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of DUE DILIGENCE SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INDIGO SECRETARIES LIMITED
    200-204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    		Secretary
    200-204 High Street South
    LU6 3HS Dunstable
    3 Kensworth Gate
    England
    Identification TypeUK Limited Company
    Registration Number4046492
    		100625680001
    LONERGAN, Barry
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		Director
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		United KingdomBritish213558080001
    LONERGAN, Karen Jane
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    Cornwall
    England
    		Director
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    Cornwall
    England
    		United KingdomBritish85606030002
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018420001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    		900018410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUE DILIGENCE SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Jane Lonergan
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		Jul 01, 2016
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Barry Lonergan
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		Jul 01, 2016
    Dobwalls
    PL14 4LT Liskeard
    West Tremabe Barn
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0