ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Global Diversification Ltd

Global Diversification Ltd is an active company incorporated on 2 September 2020 with the registered office located in Bury, Greater Manchester. Global Diversification Ltd was registered 5 years ago.
Status
Active
Active since 2 years 3 months ago
Compulsory strike-off pending since 15 days ago
Company No
12851964
Private limited company
Age
5 years
Incorporated 2 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Overdue
Accounts overdue by 72 days
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
Fernhills House
Todd Street
Bury
Gtr Manchester
BL9 5BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Administrator • Colombian • Lives in Panama • Born in Nov 1974
Director • Financial Adviser • Panamanian • Lives in Panama • Born in Dec 1992
Director • Business Administrator • Colombian • Lives in Panama • Born in Nov 1974
Mr Jhon Mario Restrepo Alvarez
PSC • Colombian • Lives in Panama • Born in Nov 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£30
Increased by £30 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £1.22M (+4065417%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.22M
Increased by £1.22M (+4065417%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
15 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Mar 2025
Mr Jhon Mario Restpero Alvarez (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Mr Jhon Mario Restpero Alvarez (PSC) Details Changed
6 Months Ago on 5 Mar 2025
Tomas Esteban Ruiz Suarez Resigned
6 Months Ago on 5 Mar 2025
Mr Jhon Mario Restrepo Alvarez Appointed
6 Months Ago on 5 Mar 2025
Tomas Esteban Ruiz Suarez (PSC) Resigned
6 Months Ago on 5 Mar 2025
Jhon Mario Restpero Alvarez Resigned
6 Months Ago on 5 Mar 2025
Mr Jhon Mario Restpero Alvarez Appointed
6 Months Ago on 5 Mar 2025
Jhon Mario Restpero Alvarez (PSC) Appointed
8 Months Ago on 30 Dec 2024
Get Credit Report
Discover Global Diversification Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 7 Mar 2025
Change of details for Mr Jhon Mario Restpero Alvarez as a person with significant control on 5 March 2025
Submitted on 6 Mar 2025
Change of details for Mr Jhon Mario Restpero Alvarez as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Jhon Mario Restrepo Alvarez as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Tomas Esteban Ruiz Suarez as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mr Jhon Mario Restpero Alvarez as a director on 5 March 2025
Submitted on 5 Mar 2025
Notification of Jhon Mario Restpero Alvarez as a person with significant control on 30 December 2024
Submitted on 5 Mar 2025
Termination of appointment of Jhon Mario Restpero Alvarez as a director on 5 March 2025
Submitted on 5 Mar 2025
Cessation of Tomas Esteban Ruiz Suarez as a person with significant control on 5 March 2025
Submitted on 5 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year