DIVERSIFY UK LIMITED
SURREY

Hellopages » Greater London » Kingston upon Thames » KT6 6RH

Company number 05504181
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 86 DITTON ROAD, SURBITON, SURREY, KT6 6RH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 July 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2 . The most likely internet sites of DIVERSIFY UK LIMITED are www.diversifyuk.co.uk, and www.diversify-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Diversify Uk Limited is a Private Limited Company. The company registration number is 05504181. Diversify Uk Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Diversify Uk Limited is 86 Ditton Road Surbiton Surrey Kt6 6rh. The company`s financial liabilities are £38.58k. It is £-176.98k against last year. The cash in hand is £42.36k. It is £-173.92k against last year. And the total assets are £44.93k, which is £-174.5k against last year. AGRAWAL, Juhi is a Secretary of the company. AGRAWAL, Ankur is a Director of the company. AGRAWAL, Juhi is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


diversify uk Key Finiance

LIABILITIES £38.58k
-83%
CASH £42.36k
-81%
TOTAL ASSETS £44.93k
-80%
All Financial Figures

Current Directors

Secretary
AGRAWAL, Juhi
Appointed Date: 09 July 2005
Director
AGRAWAL, Ankur
Appointed Date: 09 July 2005
45 years old
Director
AGRAWAL, Juhi
Appointed Date: 24 May 2007
43 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr Ankur Agrawal
Notified on: 9 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVERSIFY UK LIMITED Events

14 Jul 2016
Confirmation statement made on 9 July 2016 with updates
29 Apr 2016
Total exemption full accounts made up to 31 July 2015
31 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2
16 Jun 2015
Registration of charge 055041810005, created on 12 June 2015
12 May 2015
Total exemption full accounts made up to 31 July 2014
...
... and 28 more events
07 Feb 2006
New director appointed
07 Feb 2006
Registered office changed on 07/02/06 from: marquess court 69 southampton row london WC1B 4ET
07 Feb 2006
Secretary resigned
07 Feb 2006
Director resigned
09 Jul 2005
Incorporation

DIVERSIFY UK LIMITED Charges

12 June 2015
Charge code 0550 4181 0005
Delivered: 16 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110, 111, 112 cottington road feltham middlesex…
29 November 2013
Charge code 0550 4181 0004
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Punjab National Bank (International) Limited
Description: All that f/h land on the west side of cottington road…
15 May 2008
Mortgage
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 knights court knights park kingston upon thames t/no…
4 March 2008
Floating charge
Delivered: 7 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking assets rights and revenues whatever and…
25 September 2007
Mortgage
Delivered: 28 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (Trading as the Woolwich)
Description: L/H flat k/a flat 14 32 richmond road kingston upon thames.

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