DIVERSIFIED INVESTMENT ALLIANCE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 8PL

Company number 05201752
Status Active
Incorporation Date 10 August 2004
Company Type Private Limited Company
Address NO 3 J SHED WHARF, KINGS ROAD, SWANSEA, SA1 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of DIVERSIFIED INVESTMENT ALLIANCE LIMITED are www.diversifiedinvestmentalliance.co.uk, and www.diversified-investment-alliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Diversified Investment Alliance Limited is a Private Limited Company. The company registration number is 05201752. Diversified Investment Alliance Limited has been working since 10 August 2004. The present status of the company is Active. The registered address of Diversified Investment Alliance Limited is No 3 J Shed Wharf Kings Road Swansea Sa1 8pl. . EVANS, John Brynmor is a Director of the company. Secretary PROSSER, Catherine Anne has been resigned. Secretary WITHEY, Gary Martyn has been resigned. Director SHAW, Harry Beachcroft has been resigned. The company operates in "Development of building projects".


Current Directors

Director
EVANS, John Brynmor
Appointed Date: 10 August 2004
68 years old

Resigned Directors

Secretary
PROSSER, Catherine Anne
Resigned: 30 June 2005
Appointed Date: 10 August 2004
Secretary
WITHEY, Gary Martyn
Resigned: 01 June 2013
Appointed Date: 30 June 2005
Director
SHAW, Harry Beachcroft
Resigned: 19 June 2006
Appointed Date: 30 June 2005
68 years old

Persons With Significant Control

Mr John Brynymor Evans
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

DIVERSIFIED INVESTMENT ALLIANCE LIMITED Events

26 Oct 2016
Confirmation statement made on 10 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
04 Apr 2016
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 930,565
...
... and 45 more events
22 Jul 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2005
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2004
Incorporation

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