DIASPORA OPERATIONS AND SERVICES LTD
Company is dissolved
General Information
NAME
DIASPORA OPERATIONS AND SERVICES LTD
COMPANY NUMBER
13359609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/04/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
EC3M 1JP
51 Eastcheap
London
England EC3M 1JP
EC3M 1JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFS AFRICA FRONTIERS LIMITED | Active - Accounts Filed | View Report |
| DIASPORA OPERATIONS AND SERVICES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIASPORA OPERATIONS AND SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIASPORA OPERATIONS AND SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIASPORA OPERATIONS AND SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1973 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Olufunmilayo Itinuola Dele-Giwa Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MFS AFRICA LTD | N/A | N/A |
| MFS AFRICA UK LIMITED | Active - Accounts Filed | View Report |
| MFS AFRICA FRONTIERS LIMITED | Active - Accounts Filed | View Report |
| DIASPORA OPERATIONS AND SERVICES LTD | Company is dissolved | View Report |
| MFS AFRICA NIGERIA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SOCHITEL UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 18/02/2023 | New Accounts filed |
| 18/02/2023 | New Confirmation Statement filed |
| 06/05/2021 | New Board Member Patrick Rudolf Gutmann (926317483) Appointed |
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