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DIANTE LIMITED

DIANTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDIANTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05728874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DIANTE LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is DIANTE LIMITED located?

    Registered Office Address
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIANTE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What are the latest filings for DIANTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 27, 2016

    		9 pages4.68

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 28, 2015

    		LRESSP

    Registered office address changed from 313 Maurer Court Mudlarks Boulevard North Greenwich London SE10 0SY to 1 Westferry Circus Canary Wharf London E14 4HD on Sep 07, 2015

    		1 pagesAD01

    Annual return made up to Mar 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		4 pagesAA

    Annual return made up to Mar 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2014

    Statement of capital on Mar 20, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Register inspection address has been changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD

    		1 pagesAD02

    Annual return made up to Mar 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    		10 pagesAA

    Annual return made up to Mar 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    		11 pagesAA

    Annual return made up to Mar 03, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2010

    		10 pagesAA

    Annual return made up to Mar 03, 2010 with full list of shareholders

    		5 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    View All Filings

    Who are the officers of DIANTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIANTE, Ciaren
    313 Maurer Court
    Mudlarks Boulevard
    SE10 0SY North Greenwich
    		Director
    313 Maurer Court
    Mudlarks Boulevard
    SE10 0SY North Greenwich
    		United KingdomBritishDirector111481790001
    LITTLEJOHN CORPORATE SERVICES LIMITED
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    		Secretary
    1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn 2nd Floor
    		115270160002
    MONTGOMERY SWANN SECRETARY LTD
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		Secretary
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		98448670001
    MONTGOMERY SWANN LTD
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		Director
    Suite 4 Scotts Sufferance Wharf
    1 Mill Street
    SE1 2DE London
    		98448660001
    View Detailed Information on Officers and People with Significant Control

    Does DIANTE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 28, 2015Commencement of winding up
    Oct 14, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Goderski
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    		practitioner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    View Detailed Information on Insolvency Cases

    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