ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Diversia Limited

Diversia Limited is a dissolved company incorporated on 15 November 1985 with the registered office located in Carlisle, Cumbria. Diversia Limited was registered 40 years ago.
Status
Dissolved
Dissolved on 6 October 2020 (5 years ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
01959759
Private limited company
Age
40 years
Incorporated 15 November 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Caber Farm
Caber Farm
Croglin
Cumbria
CA4 9SF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Dec 1961
Mrs Gillian Audrey James
PSC • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sharba Homes Limited
Philip Duncan Andrew James and Gillian Audrey James are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
£5.11K
Decreased by £78 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.11K
Decreased by £78 (-2%)
Total Liabilities
-£1.15K
Increased by £13 (+1%)
Net Assets
£3.96K
Decreased by £91 (-2%)
Debt Ratio (%)
23%
Increased by 0.59% (+3%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 6 Oct 2020
Voluntary Gazette Notice
5 Years Ago on 19 May 2020
Application To Strike Off
5 Years Ago on 6 May 2020
Full Accounts Submitted
5 Years Ago on 28 Nov 2019
Mrs Gillian Audrey James Details Changed
6 Years Ago on 30 Sep 2019
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Full Accounts Submitted
6 Years Ago on 30 Nov 2018
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Mr Philip Duncan Andrew James Appointed
7 Years Ago on 29 Apr 2018
Dennis Arthur Wilby Resigned
7 Years Ago on 29 Apr 2018
Get Credit Report
Discover Diversia Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2020
First Gazette notice for voluntary strike-off
Submitted on 19 May 2020
Application to strike the company off the register
Submitted on 6 May 2020
Total exemption full accounts made up to 28 February 2019
Submitted on 28 Nov 2019
Confirmation statement made on 17 September 2019 with no updates
Submitted on 30 Sep 2019
Director's details changed for Mrs Gillian Audrey James on 30 September 2019
Submitted on 30 Sep 2019
Total exemption full accounts made up to 28 February 2018
Submitted on 30 Nov 2018
Confirmation statement made on 17 September 2018 with no updates
Submitted on 17 Sep 2018
Notification of Gillian Audrey James as a person with significant control on 16 April 2018
Submitted on 29 Apr 2018
Cessation of Dennis Arthur Wilby as a person with significant control on 29 April 2018
Submitted on 29 Apr 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year