Diaspora Remit Limited

General information

Name:

Diaspora Remit Ltd

Office Address:

207 Regent Street W1B 3HH London

Number: 09179352

Incorporation date: 2014-08-18

Dissolution date: 2019-11-19

End of financial year: 31 August

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company named Diaspora Remit was started on 2014-08-18 as a private limited company. This company registered office was situated in London on 207 Regent Street. The address area code is W1B 3HH. The official reg. no. for Diaspora Remit Limited was 09179352. Diaspora Remit Limited had been in business for 5 years until 2019-11-19.

For this specific business, all of director's tasks have so far been executed by Christopher O., Cheila P. and John M.. As for these three executives, John M. had been with the business for the longest time, having become a member of company's Management Board on 2014.

Executives who had significant control over the firm were: Cheila P. owned 1/2 or less of company shares. John M. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Christopher O.

Role: Director

Appointed: 24 September 2016

Latest update: 25 March 2023

Cheila P.

Role: Director

Appointed: 01 June 2016

Latest update: 25 March 2023

John M.

Role: Director

Appointed: 18 August 2014

Latest update: 25 March 2023

People with significant control

Cheila P.
Notified on 24 November 2016
Nature of control:
1/2 or less of shares
John M.
Notified on 21 May 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 May 2019
Account last made up date 31 August 2017
Confirmation statement next due date 09 December 2019
Confirmation statement last made up date 25 November 2018
Annual Accounts 9 July 2016
Start Date For Period Covered By Report 2014-08-18
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 July 2016
Annual Accounts 26 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 26 January 2017
Annual Accounts 4 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 4 May 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, November 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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