DILIGENTIA GLOBAL LTD in Coventry (West Midlands) entered creditors' voluntary liquidation. Brendan P Hogan has been appointed as insolvency practitioner. The case reference is 07009931-overig. The principal activity of DILIGENTIA GLOBAL LTD is management consultancy activities other than financial management. 3 reports are available.
General information
NameDILIGENTIA GLOBAL LTD
TownCoventry (West Midlands)
Company number07009931
Case no.07009931-overig
StatusCreditors' voluntary liquidation
Order date23/04/2025
Company typePrivate limited company
Incorporated on04/09/2009
Company statusliquidation
Sector
GroupProfessional, scientific and technical activities
Primary codeManagement consultancy activities other than financial management (70229)
Secondary codeOther service activities n.e.c. (96090)
Offices and addresses
SinceTypeAddress
Registered office
13 Ensign Business Centre, Westwood Way
CV4 8JA Coventry
Directors
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Notices
DateDescriptionReference
07/05/2025Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME
RULE 22.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016
DILIGENTIA GLOBAL LIMITED
07009931Trading Name:
Diligentia
Registered office167-169 Great Portland Street, 5th Floor, London W1W 5PF
Principal trading addressHigher Berse Hall, Off Ruthin Road, Wrexham LL11 6PL On 23 April 2025 the above-named company went into insolvent liquidation. I, Andrew Thomas of Little Orchard, Mollington Chester, was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in all or any of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Diligentia Rule 22.5 - Statement as to the effect of the notice under rule 22.4(2): “Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016). These activities are- (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given under rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company’s debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name”.
Recorded in The Gazette, issue 64727, 7 May 2025
4882657
Insolvency practitioner
Brendan P Hogan
Address5 Mercia Business Village Torwood Close, CV4 8HX Coventry
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