DIAS CAPITAL LIMITED
LONDON POSIDA LIMITED

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Company number 09376893
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address 6TH FLOOR, CHARLES HOUSE, 108-110, FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of DIAS CAPITAL LIMITED are www.diascapital.co.uk, and www.dias-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Dias Capital Limited is a Private Limited Company. The company registration number is 09376893. Dias Capital Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Dias Capital Limited is 6th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The company`s financial liabilities are £0.1k. It is £0.1k against last year. The cash in hand is £4.82k. It is £4.82k against last year. . BABINGTON, Christopher David is a Director of the company. CURTIS, Paul Raymond is a Director of the company. Director KAHAN, Barbara has been resigned. Director MCKEEVE, Clare Julie has been resigned. The company operates in "Activities of other holding companies n.e.c.".


dias capital Key Finiance

LIABILITIES £0.1k
CASH £4.82k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BABINGTON, Christopher David
Appointed Date: 11 February 2015
59 years old

Director
CURTIS, Paul Raymond
Appointed Date: 08 April 2015
43 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 11 February 2015
Appointed Date: 07 January 2015
94 years old

Director
MCKEEVE, Clare Julie
Resigned: 08 April 2015
Appointed Date: 11 February 2015
50 years old

Persons With Significant Control

Mr Tasos Michael
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

DIAS CAPITAL LIMITED Events

27 Feb 2017
Confirmation statement made on 7 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 30 April 2016
24 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1

01 Jul 2015
Current accounting period extended from 31 January 2016 to 30 April 2016
08 Apr 2015
Appointment of Mr Paul Raymond Curtis as a director on 8 April 2015
...
... and 3 more events
11 Feb 2015
Appointment of Ms Clare Julie Mckeeve as a director on 11 February 2015
11 Feb 2015
Appointment of Mr Christopher David Babington as a director on 11 February 2015
11 Feb 2015
Termination of appointment of Barbara Kahan as a director on 11 February 2015
09 Feb 2015
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 6Th Floor, Charles House, 108-110 Finchley Road London NW3 5JJ on 9 February 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1