Menna Overview
Here’s a quick overview of DIVERSIFIED INVESTMENTS LIMITED 👀 — a London based business that started in 2010.
DIVERSIFIED INVESTMENTS LIMITED
- Company statusactive
- Company No07204662
- Age16 years 4 months Incorporated 26 March 2010
- Officers1
Address
128 City Road, London, EC1V 2NX, England
DIVERSIFIED INVESTMENTS LIMITED is an active company incorporated on 26 March 2010 and based in London, England. The company was registered 16 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
10 Months Ago on 09 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 25 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Mar 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 18 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 04 Jun 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 Jul 2019
Capital Cancellation Shares
7 Years Ago on 17 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 11 May 2019
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANOUMI, Aikaterini | director | May 1936 | 25 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Archangel Michael | 06 Apr 2016 | |
| Ready Listener | 06 Apr 2016 |
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CHANOUMI, Aikaterini are mutual persons.
CHANOUMI, Aikaterini are mutual persons.
CHANOUMI, Aikaterini are mutual persons.
CHANOUMI, Aikaterini, HANES, Michael are mutual persons.
CHANOUMI, Aikaterini are mutual persons.
CHALIKIA, Eleni are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
HANES, Michael are mutual persons.
GLOBAL CAPITAL MARKETS LTD
CHANOUMI, Aikaterini are mutual persons.
AGRICULTURAL AND FARM SERVICES LTD
CHANOUMI, Aikaterini are mutual persons.
ARCHANGEL MICHAEL
CHALIKIA, Eleni are mutual persons.
READY LISTENER
HANES, Michael are mutual persons.
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Here’s a quick overview of DIVERSIFIED INVESTMENTS LIMITED 👀 — a London based business that started in 2010.