OpenRegistry
Companies House/Swansea/Company profile

DIVERSIFIED INVESTMENT ALLIANCE LIMITED

Dissolved
05201752·incorporated 2004-08-10

DIVERSIFIED INVESTMENT ALLIANCE LIMITED is a dissolved UK private limited company, incorporated on 10 August 2004 at Companies House (number 05201752; OpenRegistry canonical ID GB-05201752-diversified-investment-alliance-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 13,263 active companies registered in Swansea (postcode SA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Dissolved
Type
Private Limited Company
Incorporated
2004-08-10
Registered Address
10 ST. HELENS ROAD, SWANSEA, SA1 4AW, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-11-10. Next confirmation statement due 2023-11-24.

Persons with significant control

DIVERSIFIED INVESTMENT ALLIANCE LIMITED has 1 person with significant control on file:

  • Mr John Brynymor Evans born 1957 resident in Wales, British national. Notified 2016-04-06.
    • Holds 50–75% of voting rights