THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED
Company is dissolved
General Information
NAME
THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED
COMPANY NUMBER
07428320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46450 -
Wholesale of perfume and cosmetics
INCORPORATION DATE
03/11/2010
(14 years and 1 months old)
WEBSITE
http://tdigroup.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
UB8 2BP
Telephone: 02080905200
TPS: No
Orchard House Orchard Waye
Uxbridge
Middlesex
UB8 2BP
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 |
|---|---|---|
| ACTIVE CLEANING CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED | Company is dissolved | View Report |
| TDI ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED?
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 THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED?
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 |
|---|---|---|---|---|
|
Born in Oct 1976 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Nov 1972 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in May 1965 |
Resigned | Director |
Current: 5 Past: 13 |
View Report |
|
Born in Jun 1998 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACTIVE CLEANING CONTRACTORS LIMITED | Active - Accounts Filed | View Report |
| ASTRAL CLEANING SERVICES LIMITED | Active - Accounts Filed | View Report |
| THE DIVERSE INVESTMENT (LONDON) GROUP LIMITED | Company is dissolved | View Report |
| TDI ONLINE LIMITED | Active - Accounts Filed | View Report |
| TDI ONLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 13/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 12/04/2021 | New Board Member Myles Daniel Manning (927823849) Appointed |
| 09/06/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 02/06/2020 | Change in Reg. Office |
| 12/07/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 24/07/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 19/06/2018 | New Accounts filed |
| 24/11/2017 | Russell John Whitlock (906372263) has left the board |
| 29/06/2017 | Change in Reg. Office |
| 16/06/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 21/06/2014 | New Annual Return filed |
| 26/04/2014 | New Annual Return filed |
| 16/10/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 15/05/2013 | New Board Member James Manning (909141085) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 20/02/2013 | New Accounts filed |
| 19/02/2013 | Change in Reg. Office |
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