DIVERSIFIED INVESTMENT ALLIANCE LIMITED
10 ST. HELENS ROAD, SWANSEA SA1 4AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05201752
- Last Updated: 01 Mar 2024
Company Profile
DIVERSIFIED INVESTMENT ALLIANCE LIMITED was incorporated on Tuesday, August 10, 2004 as a Private Limited Company with registered address in SWANSEA. DIVERSIFIED INVESTMENT ALLIANCE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 1 month and 19 days.
| Name | DIVERSIFIED INVESTMENT ALLIANCE LIMITED |
|---|---|
| Company number | 05201752 |
| Company type | Private Limited Company |
| Incorporation date | 10 Aug 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ST. HELENS ROAD SWANSEA SA1 4AW |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Brynymor Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-365 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 September 2016 |
| Last confirmation statement dated | 10 August 2015 |
Mortgages
No mortgages have been registered against DIVERSIFIED INVESTMENT ALLIANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSIFIED INVESTMENT ALLIANCE LIMITED | 10 Aug 2004 |