DIA GROUP INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

12212392

Incorporation date

17/09/2019

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2023)

24/10/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/07/2023

Application to strike the company off the register

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£100.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

Employees

2022

Employees

Net Assets(GBP)

100.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

100.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Kunal Durgesh Bhusare	Director	17/09/2019 - Present	-

Persons with Significant Control

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Description

About DIA GROUP INVESTMENTS LTD

DIA GROUP INVESTMENTS LTD is an(a) Dissolved company incorporated on 17/09/2019 with the registered office located at 143 Station Road, Hampton, Middlesex TW12 2AL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIA GROUP INVESTMENTS LTD?

DIA GROUP INVESTMENTS LTD is currently Dissolved. It was registered on 17/09/2019 and dissolved on 24/10/2023.

Where is DIA GROUP INVESTMENTS LTD located?

DIA GROUP INVESTMENTS LTD is registered at 143 Station Road, Hampton, Middlesex TW12 2AL.

What does DIA GROUP INVESTMENTS LTD do?

DIA GROUP INVESTMENTS LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIA GROUP INVESTMENTS LTD?

The latest filing was on 24/10/2023: Final Gazette dissolved via voluntary strike-off.