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DIPLOMATIC RIGHTS LIMITED

DIPLOMATIC RIGHTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameDIPLOMATIC RIGHTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07193239
    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 DIPLOMATIC RIGHTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DIPLOMATIC RIGHTS LIMITED located?

    Registered Office Address
    Lion House
    Red Lion Street
    WC1R 4GB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DIPLOMATIC RIGHTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    EUROPA TRADE LTDMar 17, 2010Mar 17, 2010

    What are the latest accounts for DIPLOMATIC RIGHTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What is the status of the latest annual return for DIPLOMATIC RIGHTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DIPLOMATIC RIGHTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 11Th Floor 66 Chiltern Street London W1U 4JT* on Feb 20, 2013

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 17, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 1
    		SH01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed europa trade LTD\certificate issued on 02/05/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 02, 2012

    Change company name resolution on Mar 22, 2012

    		RES15

    Change of name notice

    		1 pagesCONNOT

    Appointment of Mr John Baldecchi as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2011

    		2 pagesAA

    Annual return made up to Mar 17, 2011 with full list of shareholders

    		4 pagesAR01

    Appointment of Howard Kaplan as a director

    		2 pagesAP01

    Registered office address changed from * 35 Firs Avenue London N11 3NE United Kingdom* on Mar 22, 2010

    		1 pagesAD01

    Termination of appointment of Darren Symes as a director

    		1 pagesTM01

    Termination of appointment of Paramount Properties (U.K.) Limited as a director

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2010

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of DIPLOMATIC RIGHTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDECCHI, John
    Westwood Blvd
    Suite 117
    Los Angeles
    2355
    California 90064
    Usa
    		Director
    Westwood Blvd
    Suite 117
    Los Angeles
    2355
    California 90064
    Usa
    		UsaAmericanDirector168546920001
    KAPLAN, Howard
    Bellando Court
    Granada Hills
    91344 Ca
    12140
    Usa
    		Director
    Bellando Court
    Granada Hills
    91344 Ca
    12140
    Usa
    		UsaAmericanDirector149915540001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		EnglandBritishDirector134024050001
    PARAMOUNT PROPERTIES (U.K.) LIMITED
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    		Director
    Firs Avenue
    N11 3NE London
    35
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1570976
    		149798670001
    View Detailed Information on Officers and People 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