DIVERSIFIED INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DIVERSIFIED INVESTMENTS LIMITED
COMPANY NUMBER
07204662
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/03/2010
(14 years and 7 months old)
WEBSITE
www.dui.com.au
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 2NX
10 Broomwood Road
London
SW11 6HT
124-128 City Road
LONDON
EC1V 2NX
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 |
|---|---|---|
| DIVERSIFIED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COBURG GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIVERSIFIED INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSIFIED INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2022 - Present (2 years and 8 months) Born in May 1936 (age: 88) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
26/03/2010 - 23/10/2013 (3 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/03/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/10/2013 - Present (11years) Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
03/03/2015 - Present (9 years and 8 months) Born in Apr 1969 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIVERSIFIED INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| COBURG GLOBAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 23/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 01/03/2022 | Eleni Chalikia (915834242) has left the board |
| 01/03/2022 | Eleni Chalikia (914806085) has left the board |
| 01/03/2022 | New Board Member Aikaterini Chanoumi (919735174) Appointed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 23/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | Change in Reg. Office |
| 23/09/2018 | New Accounts filed |
| 12/06/2018 | Change in Reg. Office |
| 16/05/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | Michael Hanes (907061873) has left the board |
| 31/12/2015 | New Accounts filed |
| 19/05/2015 | New Annual Return filed |
| 15/05/2015 | Change in Reg. Office |
| 05/03/2015 | New Board Member Michael Hanes (907061873) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 02/11/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 25/10/2013 | New Board Member Eleni Chalikia (914806085) Appointed |
| 25/10/2013 | Michael Hanes (915006161) has left the board |
| 25/10/2013 | Michael Hanes (907061873) has left the board |
| 18/05/2013 | New Annual Return filed |
| 18/05/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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