DII CAPITAL GPF LTD
Active - Accounts Filed
General Information
NAME
DII CAPITAL GPF LTD
COMPANY NUMBER
11977686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
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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 GPF LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DII CAPITAL GPF LTD?
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 |
|---|---|---|---|---|
|
03/05/2019 - Present (5 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Confirmation Statement filed |
| 07/05/2021 | Change in Reg. Office |
| 04/05/2021 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 05/12/2019 | Change in Reg. Office |
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