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DIVERSIFIED INVESTMENT ALLIANCE LIMITED - 10 St. Helens Road, Swansea, SA1 4AW, Wales, United Kingdom
Company Information
- Company registration number
- 05201752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 St. Helens Road
- Swansea
- SA1 4AW
- Wales 10 St. Helens Road, Swansea, SA1 4AW, Wales UK
Management
- Managing Directors
- EVANS, John Brynmor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-10
- Age Of Company 2004-08-10 19 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr John Brynymor Evans
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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DIVERSIFIED INVESTMENT ALLIANCE LIMITED Company Description
- DIVERSIFIED INVESTMENT ALLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 05201752. Its current trading status is "live". It was registered 2004-08-10. It has declared SIC or NACE codes as "41100". It has 1 director The latest accounts are filed up to 2021-12-31.It can be contacted at 10 St. Helens Road .
Get DIVERSIFIED INVESTMENT ALLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diversified Investment Alliance Limited - 10 St. Helens Road, Swansea, SA1 4AW, Wales, United Kingdom
- 2004-08-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-01-16) - DISS16(SOAS)
keyboard_arrow_right 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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gazette-filings-brought-up-to-date (2022-06-23) - DISS40
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confirmation-statement-with-no-updates (2022-06-22) - CS01
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dissolved-compulsory-strike-off-suspended (2022-06-14) - DISS16(SOAS)
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-17) - AD01
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gazette-notice-compulsory (2022-05-10) - GAZ1
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confirmation-statement-with-updates (2022-11-10) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-04-06) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-05-14) - DISS16(SOAS)
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accounts-with-accounts-type-unaudited-abridged (2021-05-28) - AA
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confirmation-statement-with-no-updates (2021-05-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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gazette-filings-brought-up-to-date (2021-05-29) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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gazette-filings-brought-up-to-date (2020-01-04) - DISS40
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accounts-with-accounts-type-unaudited-abridged (2020-01-02) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-24) - AD01
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gazette-filings-brought-up-to-date (2019-02-13) - DISS40
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dissolved-compulsory-strike-off-suspended (2019-02-12) - DISS16(SOAS)
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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gazette-notice-compulsory (2019-12-10) - GAZ1
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accounts-with-accounts-type-unaudited-abridged (2019-02-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-22) - CS01
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gazette-notice-compulsory (2018-12-11) - GAZ1
keyboard_arrow_right 2017
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gazette-filings-brought-up-to-date (2017-12-02) - DISS40
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accounts-with-accounts-type-micro-entity (2017-11-30) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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gazette-notice-compulsory (2017-10-31) - GAZ1
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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gazette-notice-compulsory (2016-04-05) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-10-26) - CS01
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gazette-filings-brought-up-to-date (2016-04-06) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
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administrative-restoration-company (2014-04-30) - RT01
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gazette-dissolved-compulsary (2014-03-25) - GAZ2
keyboard_arrow_right 2013
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gazette-notice-compulsary (2013-12-10) - GAZ1
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termination-secretary-company-with-name (2013-07-24) - TM02
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accounts-with-accounts-type-total-exemption-full (2013-04-12) - AA
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administrative-restoration-company (2013-04-12) - RT01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-12) - AA
keyboard_arrow_right 2012
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gazette-dissolved-compulsary (2012-10-02) - GAZ2
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dissolved-compulsory-strike-off-suspended (2012-07-26) - DISS16(SOAS)
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gazette-notice-compulsary (2012-06-19) - GAZ1
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
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accounts-with-accounts-type-total-exemption-small (2011-01-10) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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annual-return-company-with-made-up-date (2010-05-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA
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restoration-order-of-court (2010-05-20) - AC92
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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gazette-dissolved-compulsary (2009-05-05) - GAZ2
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-04-02) - AA
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gazette-notice-compulsary (2008-12-30) - GAZ1
keyboard_arrow_right 2007
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legacy (2007-09-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-08) - 363a
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legacy (2006-07-27) - 287
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legacy (2006-06-27) - 288b
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gazette-filings-brought-up-to-date (2006-05-09) - DISS40
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legacy (2006-05-08) - 225
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legacy (2006-03-21) - 363a
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gazette-notice-compulsary (2006-01-31) - GAZ1
keyboard_arrow_right 2005
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resolution (2005-07-22) - RESOLUTIONS
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legacy (2005-07-24) - 288a
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legacy (2005-08-03) - 88(2)R
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legacy (2005-07-25) - 288a
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memorandum-articles (2005-09-12) - MEM/ARTS
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legacy (2005-07-25) - 288b
keyboard_arrow_right 2004
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incorporation-company (2004-08-10) - NEWINC