DII CAPITAL UK ADVISER LLP
Active - Accounts Filed
General Information
NAME
DII CAPITAL UK ADVISER LLP
COMPANY NUMBER
OC354786
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
07/05/2010
(14 years and 6 months old)
WEBSITE
http://strategyand.pwc.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
07/05/2010
24/03/2011
BOOZ CAPITAL UK ADVISER LLP
KENT
ME18 6BG
Telephone: 02030035370
TPS: No
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DII CAPITAL UK ADVISER LLP?
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 UK ADVISER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DII CAPITAL UK ADVISER LLP?
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 |
|---|---|---|---|---|
|
07/05/2010 - Present (14 years and 6 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/08/2012 - Present (12 years and 2 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2010 - 24/08/2011 (1 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/08/2011 - 05/04/2015 (3 years and 7 months) Born in Mar 1961 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
03/02/2012 - 06/02/2012 (0 months) Born in N/A |
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 11/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 17/06/2020 | Change in Reg. Office |
| 16/05/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 30/05/2019 | Change in Reg. Office |
| 22/05/2019 | New Confirmation Statement filed |
| 21/05/2019 | DII CAPITAL HOLDINGS LIMITED (916846542) has left the board |
| 02/10/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 24/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 01/05/2015 | Konstantine Graf Von Schweinitz (915286573) has left the board |
| 01/05/2015 | Change in Reg. Office |
| 01/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
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