DIVERSE PROPERTY INVESTMENTS LIMITED
In Liquidation
General Information
NAME
DIVERSE PROPERTY INVESTMENTS LIMITED
COMPANY NUMBER
05383234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/03/2005
(19 years and 8 months old)
WEBSITE
https://www.paratuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 4PB
Europa House
Europa Trading Estate
Manchester
M26 1GG
Landmark St Peters Square 1
Oxford Street
Manchester
M1 4PB
M1 4PB
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 |
|---|---|---|
| DIVERSE ACQUISITIONS LIMITED | In Liquidation | View Report |
| DIVERSE PROPERTY INVESTMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Krista Nyree Whitley (923661024) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVERSE PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about DIVERSE PROPERTY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVERSE PROPERTY 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 |
|---|---|---|---|---|
|
05/04/2019 - Present (5 years and 7 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 142 Past: 14 |
View Report |
|
31/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Apr 1956 |
Resigned | Director |
Current: 14 Past: 106 |
View Report |
|
04/03/2005 - Present (19 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Director: 04/03/2005 - Present (19 years and 8 months) Secretary: 04/03/2005 - Present (19 years and 8 months) Born in Nov 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | Krista Nyree Whitley (923661024) has left the board |
| 09/03/2024 | New Confirmation Statement filed |
| 10/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 17/09/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | New Company Secretary Stephen Roseby (926808341) Appointed |
| 16/03/2020 | Leo Damian Carroll (923674024) has left the board |
| 10/03/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 15/04/2019 | Mohammed Omar Shafi Khan (923950686) has left the board |
| 11/04/2019 | New Board Member Richard Storah (925733159) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Accounts filed |
| 31/10/2017 | New Board Member Mohammed Omar Shafi Khan (923950686) Appointed |
| 27/10/2017 | Annette Monique Lara Spindler (923643400) has left the board |
| 16/08/2017 | New Board Member Annette Monique Lara Spindler (923643400) Appointed |
| 16/08/2017 | New Board Member Krista Nyree Whitley (923661024) Appointed |
| 16/08/2017 | New Company Secretary Leo Damian Carroll (923674024) Appointed |
| 16/08/2017 | William Henry Mark Robson (905780342) has left the board |
| 16/08/2017 | William Henry Mark Robson (919258933) has left the board |
| 16/08/2017 | Stephen Robert Williams (915245210) has left the board |
| 23/03/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 03/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 14/11/2014 | Elizabeth McDonald (917379771) has left the board |
| 14/11/2014 | New Company Secretary William Henry Mark Robson (919258933) Appointed |
| 01/04/2014 | New Annual Return filed |
| 31/12/2013 | Fiona Jacqueline Morgan (916956750) has left the board |
| 17/12/2013 | Richard Charles Smith (916288893) has left the board |
| 16/12/2013 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 22/11/2012 | New Company Secretary Elizabeth McDonald (917379771) Appointed |
| 22/11/2012 | Jeremy Perkin (916623533) has left the board |
| 09/11/2012 | Richard Charles Smith (916535241) has left the board |
| 09/11/2012 | New Board Member Richard Charles Smith (916288893) Appointed |
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