Diaspora Bank Ltd

Company Name	Diaspora Bank Ltd
Company Status	Dissolved
Company Number	05564724
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Dissolution Date	23 February 2016 (8 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Ankrah
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hazelwood Grove Sanderstead Croydon Surrey CR2 9DW

Director Name	Mr Mark Ankrah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hazelwood Grove Sanderstead Croydon Surrey CR2 9DW

Director Name	Mr Victor Chimbwanda
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Zimbabwean
Status	Closed
Appointed	06 November 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 23 February 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Dronfield Gardens Dagenham Essex RM8 2YD

Secretary Name	Mr Victor Chimbwanda
Nationality	Zimbabwean
Status	Closed
Appointed	06 November 2006(1 year, 1 month after company formation)
Appointment Duration	9 years, 3 months (closed 23 February 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	4 Dronfield Gardens Dagenham Essex RM8 2YD

Secretary Name	Mrs Helen Ankrah
Nationality	British
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hazelwood Grove Sanderstead Croydon Surrey CR2 9DW

Location

Registered Address	213 Eversholt Street London NW1 1DE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Helen Ankrah & Mark Ankrah 100.00% Ordinary

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
23 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
8 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 February 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
2 February 2015	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (6 pages)
2 February 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
11 December 2014	Registered office address changed from 11 Murray Street Camden London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014 (1 page)
11 December 2014	Registered office address changed from 11 Murray Street Camden London NW1 9RE to 213 Eversholt Street London NW1 1DE on 11 December 2014 (1 page)
28 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 December 2013	Accounts for a dormant company made up to 30 September 2013 (2 pages)
28 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (6 pages)
28 December 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (6 pages)
8 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 December 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 15 September 2012 with a full list of shareholders (6 pages)
3 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
3 January 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 15 September 2011 with a full list of shareholders (6 pages)
30 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
30 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 October 2010	Accounts for a dormant company made up to 30 September 2010 (2 pages)
30 October 2010	Director's details changed for Victor Chimbwanda on 15 September 2010 (2 pages)
30 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (6 pages)
30 October 2010	Director's details changed for Victor Chimbwanda on 15 September 2010 (2 pages)
24 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 30 September 2009 (2 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
25 September 2009	Return made up to 15/09/09; full list of members (4 pages)
23 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
23 September 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 January 2009	Accounts for a dormant company made up to 30 September 2007 (5 pages)
30 January 2009	Accounts for a dormant company made up to 30 September 2007 (5 pages)
7 October 2008	Return made up to 15/09/08; full list of members (4 pages)
7 October 2008	Return made up to 15/09/08; full list of members (4 pages)
19 October 2007	Return made up to 15/09/07; full list of members (3 pages)
19 October 2007	Return made up to 15/09/07; full list of members (3 pages)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
23 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2007	Return made up to 15/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2006	Secretary resigned (1 page)
20 December 2006	Secretary resigned (1 page)
20 December 2006	New secretary appointed;new director appointed (2 pages)
20 December 2006	New secretary appointed;new director appointed (2 pages)
15 September 2005	Incorporation (17 pages)
15 September 2005	Incorporation (17 pages)

Diaspora Bank Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London