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Home > England & Wales Companies > DIAS CONSULTING LTD
Company Information for

DIAS CONSULTING LTD

9 Ensign House Admirals Way, Marsh Wall, London, E14 9XQ,
Company Registration Number
08005465
Private Limited Company
Liquidation

Company Overview

About Dias Consulting Ltd
DIAS CONSULTING LTD was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Dias Consulting Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DIAS CONSULTING LTD
 
Legal Registered Office
9 Ensign House Admirals Way
Marsh Wall
London
E14 9XQ
Other companies in W2
 
Filing Information
Company Number 08005465
Company ID Number 08005465
Date formed 2012-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-16 11:54:25
Primary Source:Companies House
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Companies with same name DIAS CONSULTING LTD
The following companies were found which have the same name as DIAS CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIAS CONSULTING SERVICES LLC 15030 3RD AVE SE MILL CREEK WA 980120000 Active Company formed on the 2007-02-05
DIAS CONSULTING LTD British Columbia Dissolved
DIAS CONSULTING SERVICES, LLC PO BOX 2762 - ALLIANCE OH 44601 Active Company formed on the 2014-01-17
DIAS CONSULTING INC 665 SE 10TH STREET DEERFIELD BEACH FL 33441 Inactive Company formed on the 2006-05-01
DIAS CONSULTING INCORPORATED California Unknown
DIAS CONSULTING GROUP PTY LTD Active Company formed on the 2020-06-30
DIAS CONSULTING GROUP PTY LTD Active Company formed on the 2020-06-30

Company Officers of DIAS CONSULTING LTD

Current Directors
Officer Role Date Appointed
NICOLE DIAS
 Director 2012-03-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16Final Gazette dissolved via compulsory strike-off
2023-05-02Voluntary liquidation declaration of solvency
2023-02-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-02-22Appointment of a voluntary liquidator
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 124 Tottenham Road Tottenham Road London N1 4DY England
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/17 FROM Flat 10 15 Clanricarde Gardens London W2 4JJ
2016-12-20CH01Director's details changed for Miss Nicole Dias on 2016-12-03
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-28AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0126/03/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Miss Nicole Dias on 2015-01-05
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-08AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0126/03/13 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM Unit 15 Thompson Road Whitehills Business Park Blackpool Lancashire FY4 5PN England
2012-03-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DIAS CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-02-17
Appointmen2023-02-17
Resolution2023-02-17
Fines / Sanctions
No fines or sanctions have been issued against DIAS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIAS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 13,306

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIAS CONSULTING LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,140
Current Assets 2013-03-31 £ 20,852
Debtors 2013-03-31 £ 6,712
Shareholder Funds 2013-03-31 £ 7,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIAS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DIAS CONSULTING LTD
Trademarks
We have not found any records of DIAS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIAS CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DIAS CONSULTING LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where DIAS CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDIAS CONSULTING LTDEvent Date2023-02-17
 
Initiating party Event TypeAppointmen
Defending partyDIAS CONSULTING LTDEvent Date2023-02-17
Name of Company: DIAS CONSULTING LTD Company Number: 08005465 Nature of Business: Accounting and auditing activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (former…
 
Initiating party Event TypeResolution
Defending partyDIAS CONSULTING LTDEvent Date2023-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIAS CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIAS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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