• UK

  • DIVERS INTERNATIONAL INVESTMENT LIMITED - One Fleet Place, London, EC4M 7WS, England, United Kingdom

Company Information

Company registration number
11686833
Company Status
CLOSED
Country
United Kingdom
Registered Address
One Fleet Place
London
EC4M 7WS
England
One Fleet Place, London, EC4M 7WS, England UK

Management

Managing Directors
ALRAJHI, Abdullah Mohammed
ALRAJHI, Yazeed Mohamed
MASHAN, Ibrahim Fahad Bin
Company secretaries
DENTONS SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2018-11-20
Dissolved on
2020-09-29
SIC/NACE
74990

Ownership

Beneficial Owners
Yazeed Alrajhi
Abdullah Mohammed Alrajhi

Jurisdiction Particularities

Additional Status Details
dissolved
Annual Return
✓
Due Date: 2020-12-03
Last Date: 2019-11-19

DIVERS INTERNATIONAL INVESTMENT LIMITED Company Description

DIVERS INTERNATIONAL INVESTMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 11686833. Its current trading status is "closed". It was registered 2018-11-20. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary.It can be contacted at One Fleet Place .
More information

Get DIVERS INTERNATIONAL INVESTMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Divers International Investment Limited - One Fleet Place, London, EC4M 7WS, England, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • dissolution-application-strike-off-company (2020-03-09) - DS01

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  • gazette-notice-voluntary (2020-03-17) - GAZ1(A)

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  • change-to-a-person-with-significant-control (2019-08-27) - PSC04

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  • confirmation-statement-with-updates (2019-12-05) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-28) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-28) - TM01

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  • change-account-reference-date-company-current-extended (2018-11-22) - AA01

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  • incorporation-company (2018-11-20) - NEWINC

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