| Company Name | Diane Advisory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404327 |
| Category | Private Limited Company |
| Incorporation Date | 15 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Yves Eugene Dominioni |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
| Director Name | Beatice Marie Edith Coron-Dominioni |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 25 March 2015(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 8 months (closed 03 December 2017) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
Location
| Registered Address | 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Widar Spa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £194,117 |
| Cash | £170,803 |
| Current Liabilities | £79,267 |
Accounts
| Latest Accounts | 29 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Charges
| 23 December 2013 | Delivered on: 10 January 2014 Persons entitled: S G Hambros Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 3 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 3 September 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 3 September 2017 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 December 2016 | Declaration of solvency (6 pages) |
| 9 December 2016 | Resolutions
|
| 9 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2016 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2016 | Resolutions
|
| 9 December 2016 | Declaration of solvency (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 17 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 28 April 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 28 April 2015 | Appointment of Beatice Marie Edith Coron-Dominioni as a director on 25 March 2015 (3 pages) |
| 28 April 2015 | Appointment of Beatice Marie Edith Coron-Dominioni as a director on 25 March 2015 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 28 February 2015 (5 pages) |
| 17 April 2015 | Resolutions
|
| 17 April 2015 | Resolutions
|
| 4 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 8 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
| 19 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 10 January 2014 | Registration of charge 084043270001 (12 pages) |
| 10 January 2014 | Registration of charge 084043270001 (12 pages) |
| 15 February 2013 | Incorporation
|
| 15 February 2013 | Incorporation
|