DII CAPITAL ADVISER LIMITED
LONDON DII CAPITAL HOLDINGS LIMITED BOOZ CAPITAL HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1J 0DS

Company number 07236779
Status Active
Incorporation Date 27 April 2010
Company Type Private Limited Company
Address NUFFIELD HOUSE, 41-46 PICCADILLY, LONDON, W1J 0DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 24 May 2016 GBP 551,000 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-12 . The most likely internet sites of DII CAPITAL ADVISER LIMITED are www.diicapitaladviser.co.uk, and www.dii-capital-adviser.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Dii Capital Adviser Limited is a Private Limited Company. The company registration number is 07236779. Dii Capital Adviser Limited has been working since 27 April 2010. The present status of the company is Active. The registered address of Dii Capital Adviser Limited is Nuffield House 41 46 Piccadilly London W1j 0ds. . SHARP, Richard Simon is a Director of the company. Director BANERJI, Shumeet has been resigned. Director GEMES, Alan David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHARP, Richard Simon
Appointed Date: 27 July 2011
69 years old

Resigned Directors

Director
BANERJI, Shumeet
Resigned: 27 July 2011
Appointed Date: 27 April 2010
65 years old
Director
GEMES, Alan David
Resigned: 27 July 2011
Appointed Date: 27 April 2010
69 years old

DII CAPITAL ADVISER LIMITED Events

31 May 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 551,000
13 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-12
10 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
17 May 2011
Annual return made up to 27 April 2011 with full list of shareholders
24 Mar 2011
Company name changed booz capital holdings LIMITED\certificate issued on 24/03/11
  • RES15 ‐ Change company name resolution on 2011-03-24
24 Mar 2011
Change of name notice
26 Jul 2010
Current accounting period shortened from 30 April 2011 to 31 March 2011
27 Apr 2010
Incorporation

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