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Diversified Investment Alliance Limited

Diversified Investment Alliance Limited is an active company incorporated on 10 August 2004 with the registered office located in Swansea, West Glamorgan. Diversified Investment Alliance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05201752
Private limited company
Age
21 years
Incorporated 10 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 720 days
Dated 10 November 2022 (3 years ago)
Next confirmation dated 10 November 2023
Was due on 24 November 2023 (1 year 11 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 775 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Wales
Address changed on 17 May 2022 (3 years ago)
Previous address was The Post House Adelaide Street Swansea SA1 1SB Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
40
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Mr John Brynymor Evans
PSC • British • Lives in Wales • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£30.26K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£661.31K
Same as previous period
Total Liabilities
-£19.93K
Same as previous period
Net Assets
£641.38K
Same as previous period
Debt Ratio (%)
3%
Same as previous period
Latest Activity
Compulsory Strike-Off Suspended
1 Year 10 Months Ago on 16 Jan 2024
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
3 Years Ago on 10 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 30 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Compulsory Strike-Off Suspended
3 Years Ago on 14 Jun 2022
Registered Address Changed
3 Years Ago on 17 May 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Abridged Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Confirmation statement made on 10 November 2022 with updates
Submitted on 10 Nov 2022
Unaudited abridged accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Jun 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 22 Jun 2022
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2022
Registered office address changed from The Post House Adelaide Street Swansea SA1 1SB Wales to 10 st. Helens Road Swansea SA1 4AW on 17 May 2022
Submitted on 17 May 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Unaudited abridged accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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