Menna Overview
Here’s a quick overview of DIVERSIFIED INVESTMENT ALLIANCE LIMITED 👀 — a Swansea based business that started in 2004.
DIVERSIFIED INVESTMENT ALLIANCE LIMITED
- Company statusactive
- Company No05201752
- Age21 years 11 months Incorporated 10 August 2004
- Officers1
Address
10 St. Helens Road, Swansea, SA1 4AW, Wales
DIVERSIFIED INVESTMENT ALLIANCE LIMITED is an active company incorporated on 10 August 2004 and based in Swansea, Wales. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2022. Next accounts due by 30 September 2023
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
2 Years Ago on 16 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 30 Sep 2022
Gazette Filings Brought Up To Date
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 14 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Gazette Notice Compulsory
4 Years Ago on 10 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 30 Sep 2021
Gazette Filings Brought Up To Date
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 28 May 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 14 May 2021
Gazette Notice Compulsory
5 Years Ago on 06 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 03 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 04 Jan 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 02 Jan 2020
Gazette Notice Compulsory
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Apr 2019
Gazette Filings Brought Up To Date
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 12 Feb 2019
Dissolved Compulsory Strike Off Suspended
7 Years Ago on 12 Feb 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 24 Jan 2019
Gazette Notice Compulsory
7 Years Ago on 11 Dec 2018
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John Brynmor | director | Apr 1957 | 10 Aug 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Brynymor Evans | Apr 1957 | 06 Apr 2016 |
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WITHEY, Gary Martyn are mutual persons.
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Here’s a quick overview of DIVERSIFIED INVESTMENT ALLIANCE LIMITED 👀 — a Swansea based business that started in 2004.