DIESCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DIESCO INVESTMENTS LIMITED
COMPANY NUMBER
00743361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/12/1962
(61 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1XW
Telephone: 02089584038
TPS: Yes
14 Grantham Close
Edgware
Middlesex
HA8 8DL
Telephone: 89584038
35 Ballards Lane
London
N3 1XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIESCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIESCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIESCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIESCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 10/08/1992 - Present (32 years and 3 months) Secretary: 10/08/1992 - Present (32 years and 3 months) Born in Oct 1942 (age: 82) |
Active | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
10/08/1992 - Present (32 years and 3 months) Born in May 1938 (age: 86) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
08/09/2008 - Present (16 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
09/08/2016 - Present (8 years and 3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIESCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROADWAY DC LTD | Active - Accounts Filed | View Report |
| DIESCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 02/09/2016 | Andrea Ruth Cohen (921281557) has left the board |
| 02/09/2016 | New Board Member Andrea Ruth Cohen (921281556) Appointed |
| 28/08/2016 | New Confirmation Statement filed |
| 26/08/2016 | New Board Member Andrea Ruth Cohen (921281557) Appointed |
| 26/08/2016 | New Accounts filed |
| 15/12/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 13/08/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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