DIVERSIFIED INVESTMENT ALLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSIFIED INVESTMENT ALLIANCE LIMITED
COMPANY NUMBER
05201752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/08/2004
(20 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 4AW
10 St. Helens Road
SWANSEA
SA1 4AW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVERSIFIED INVESTMENT ALLIANCE LIMITED?
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 DIVERSIFIED INVESTMENT ALLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSIFIED INVESTMENT ALLIANCE LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2004 - Present (20 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 13 |
View Report |
|
10/08/2004 - 30/06/2005 (10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
30/06/2005 - Present (19 years and 4 months) Born in Sep 1964 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
30/06/2005 - 19/06/2006 (11 months) Born in Feb 1957 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 02/06/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 07/06/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Accounts filed |
| 28/01/2019 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 09/09/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 26/07/2013 | Gary Martyn Withey (905222453) has left the board |
| 20/04/2013 | New Annual Return filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
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