DIA INVESTMENTS LTD
Company is dissolved
General Information
NAME
DIA INVESTMENTS LTD
COMPANY NUMBER
08221566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/09/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/09/2013
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG3 9LW
590 Green Lane
Ilford
Essex
IG3 9LW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 14/11/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 07/11/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
Credit Risk Overview
Want to learn more about DIA INVESTMENTS LTD?
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 DIA INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIA INVESTMENTS LTD?
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 Jan 1969 |
Resigned | Director |
Current: 11 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 14/11/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 07/11/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 22/10/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 10/04/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 09/01/2024 | New Board Member Prabhjot Singh Paul (904964190) Appointed |
| 27/01/2014 | New Annual Return filed |
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