DII CAPITAL 2 LIMITED
Active - Accounts Filed
General Information
NAME
DII CAPITAL 2 LIMITED
COMPANY NUMBER
08088559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
30/05/2012
(12 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME18 6BG
Finchley Park Emmet Hill Lane
Laddingford
Kent ME18 6BG
Maidstone
ME18 6BG
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 |
|---|---|---|
| DII CAPITAL 2 LIMITED | Active - Accounts Filed | View Report |
| DII CAPITAL GPF LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DII CAPITAL 2 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 DII CAPITAL 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DII CAPITAL 2 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 |
|---|---|---|---|---|
|
30/05/2012 - Present (12 years and 5 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DII CAPITAL 2 LIMITED | Active - Accounts Filed | View Report |
| DII CAPITAL GPF LTD | Active - Accounts Filed | View Report |
| DII CAPITAL VC LIMITED | Company is dissolved | View Report |
| MOONRAKER VC 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 06/06/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | Change in Reg. Office |
| 13/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 27/01/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 01/05/2015 | Change in Reg. Office |
| 04/03/2015 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 03/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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