General information

Name:

Diliya Wealth Limited

Office Address:

C/o A K S Advisers 14-15 Lower Grosvenor Place SW1W 0EX London

Number: 13717619

Incorporation date: 2021-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Diliya Wealth started conducting its operations in 2021 as a Private Limited Company under the following Company Registration No.: 13717619. This business has been prospering for 3 years and it's currently active. This company's head office is situated in London at C/o A K S Advisers. Anyone could also find this business utilizing its postal code : SW1W 0EX. The company's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. Diliya Wealth Limited filed its latest accounts for the period up to Wednesday 30th November 2022. Its latest confirmation statement was filed on Tuesday 1st November 2022.

With regards to this firm, the full range of director's obligations have so far been carried out by Haresh R. who was designated to this position in 2021.

Haresh R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Haresh R.

Role: Director

Appointed: 02 November 2021

Latest update: 11 February 2024

People with significant control

Haresh R.
Notified on 2 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 2021-11-02
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 27th, February 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
2
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