DIOGENES LTD. (company number 03533369) is a insolvency-proceedings Private Limited Company incorporated in England Wales on 24 March 1998, operating in the Development of building projects sector (SIC code 41100). The company is registered at 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX.
Source: Companies House · Data updated:
AI Analysis
AI-poweredDIOGENES LTD. is a Private Limited Company registered in england-wales, incorporated on 24 March 1998. The company operates in Development of building projects.
The most recent accounts (period ending 31 March 2025) show total assets of £875,542, net assets of £125,283. Key risk factors: insolvency proceedings; winding up order published on 2026-03-24 (2 gazette notices in last 6 months); accounts overdue by 10 days. Mitigating factor: trading for 28 years. Enhanced due diligence is recommended.
CompanyPulse Risk Indicator
Key risk factors: insolvency proceedings; winding up order published on 2026-03-24 (2 gazette notices in last 6 months); accounts overdue by 10 days. Mitigating factor: trading for 28 years. Enhanced due diligence is recommended.
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Company Details
- Company Number
03533369- Status
- Insolvency-proceedings
- Type
- Private Limited Company
- Incorporated
- 24 March 1998
- Jurisdiction
- England Wales
- Registered Address
-
2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX
More companies in HAMPTON - Charges
- Yes - outstanding charges registered
- Insolvency
- No insolvency history
Charges & Mortgages
2 charges| Status | Classification | Created | Satisfied |
|---|---|---|---|
| Fully Satisfied | Not specified | 17 Jul 1998 | 15 Dec 2009 |
| Fully Satisfied | Not specified | 17 Jul 1998 | 2 Dec 2011 |
Key People
Frequently Asked Questions about DIOGENES LTD.
Is DIOGENES LTD. still active?
DIOGENES LTD. is currently listed as insolvency-proceedings on the Companies House register.
When was DIOGENES LTD. incorporated?
DIOGENES LTD. was incorporated on 24 March 1998, making it 28 years old. It is registered as a Private Limited Company in England Wales.
Who are the officers of DIOGENES LTD.?
DIOGENES LTD. has 4 active officers:
- Christopher Paul Anthony (Director)
- Albert Trevor Davison (Director)
- Andrew Peter Hadley (Director)
- Kim Peter Reynolds (Director)
What is DIOGENES LTD.'s registered address?
DIOGENES LTD.'s registered office address is 2 CASTLE BUSINESS VILLAGE, STATION ROAD, HAMPTON, MIDDLESEX, TW12 2BX.
What industry does DIOGENES LTD. operate in?
DIOGENES LTD. is classified under SIC code 41100 (Development of building projects).
Does DIOGENES LTD. have any charges or insolvency history?
DIOGENES LTD. has outstanding charges registered but no insolvency history.