ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Diverse Investment (London) Group Limited

The Diverse Investment (London) Group Limited is a dissolved company incorporated on 3 November 2010 with the registered office located in Uxbridge, Greater London. The Diverse Investment (London) Group Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 19 November 2024 (9 months ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
07428320
Private limited company
Age
14 years
Incorporated 3 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Orchard House
Orchard Waye
Uxbridge
Middlesex
UB8 2BP
England
Same address for the past 5 years
Telephone
02080905200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1998
Director • British • Lives in England • Born in May 1965
Active Cleaning Contractors Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Active Cleaning Contractors Limited
Mr James Joseph Manning is a mutual person.
Active
Tdi Online Limited
Mr James Joseph Manning and Mr Myles Daniel Manning are mutual people.
Active
Astral Cleaning Services Limited
Mr James Joseph Manning is a mutual person.
Active
Active Extract Cleaning Limited
Mr James Joseph Manning is a mutual person.
Active
Body Jewellery Shop Ltd
Mr James Joseph Manning and Mr Myles Daniel Manning are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.36K
Decreased by £1.78K (-43%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.37K
Decreased by £161.72K (-99%)
Total Liabilities
-£750
Decreased by £214.08K (-100%)
Net Assets
£1.62K
Increased by £52.37K (-103%)
Debt Ratio (%)
32%
Decreased by 99.27% (-76%)
Latest Activity
Voluntarily Dissolution
9 Months Ago on 19 Nov 2024
Voluntary Gazette Notice
1 Year Ago on 3 Sep 2024
Application To Strike Off
1 Year Ago on 21 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 9 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
Discover The Diverse Investment (London) Group 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 19 Nov 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Sep 2024
Application to strike the company off the register
Submitted on 21 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 18 Jul 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Confirmation statement made on 31 May 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 27 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 10 Nov 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year