GLOBAL DIVERSIFICATION LTD

Key Data

Status

Dissolved

Company No.

12851964

Incorporation date

02/09/2020

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2020)

11/11/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/06/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

05/12/2023

Change of details for Mr Tomas Esteban Ruiz Suarez as a person with significant control on 2023-11-21

View PDF (2 pages)

04/12/2023

Director's details changed for Mr Tomas Esteban Ruiz Suarez on 2023-11-21

View PDF (2 pages)

10/10/2023

Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 2023-10-10

View PDF (2 pages)

10/10/2023

Appointment of Mr Tomas Esteban Ruiz Suarez as a director on 2023-10-10

View PDF (2 pages)

10/10/2023

Cessation of Jesus Enrique Tibidor as a person with significant control on 2023-10-10

View PDF (1 pages)

10/10/2023

Termination of appointment of Jesus Enrique Tibidor as a director on 2023-10-10

View PDF (1 pages)

02/10/2023

Unaudited abridged accounts made up to 2023-09-30

View PDF (8 pages)

18/09/2023

Appointment of Mr Jesus Enrique Tibidor as a director on 2022-09-14

View PDF (2 pages)

18/09/2023

Notification of Jesus Enrique Tibidor as a person with significant control on 2023-09-14

View PDF (2 pages)

18/09/2023

Cessation of Tomas Esteban Ruiz Suarez as a person with significant control on 2023-09-14

View PDF (1 pages)

18/09/2023

Termination of appointment of Tomas Esteban Ruiz Suarez as a director on 2023-09-14

View PDF (1 pages)

17/07/2023

Certificate of change of name

View PDF (3 pages)

14/07/2023

Notification of Vault Solutions Americas Inc as a person with significant control on 2023-07-13

View PDF (2 pages)

14/07/2023

Cessation of Vault Solutions Americas Inc as a person with significant control on 2023-07-13

View PDF (1 pages)

08/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (8 pages)

07/06/2023

Confirmation statement made on 2023-05-03 with updates

View PDF (4 pages)

06/06/2023

Termination of appointment of John Reinaldo Moncada Cartagena as a director on 2023-05-15

View PDF (1 pages)

06/06/2023

Cessation of John Reinaldo Moncada Cartagena as a person with significant control on 2023-05-15

View PDF (1 pages)

08/08/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

06/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2022

Confirmation statement made on 2022-05-03 with updates

View PDF (4 pages)

26/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2021

Notification of John Reinaldo Moncada Cartagena as a person with significant control on 2021-10-06

View PDF (2 pages)

19/10/2021

Notification of Tomas Esteban Ruiz Suarez as a person with significant control on 2021-10-06

View PDF (2 pages)

19/10/2021

Appointment of Mr John Reinaldo Moncada Cartagena as a director on 2021-10-06

View PDF (2 pages)

19/10/2021

Appointment of Mr Tomas Esteban Ruiz Suarez as a director on 2021-10-06

View PDF (2 pages)

19/10/2021

Termination of appointment of Oscar Alberto Camacho Leal as a director on 2021-10-06

View PDF (1 pages)

19/10/2021

Cessation of David Camargo as a person with significant control on 2021-10-06

View PDF (1 pages)

19/10/2021

Cessation of Oscar Alberto Camacho Leal as a person with significant control on 2021-10-06

View PDF (1 pages)

24/05/2021

Change of details for Mr David Camargo as a person with significant control on 2021-05-03

View PDF (2 pages)

24/05/2021

Termination of appointment of Paul Andrew Westhead as a director on 2021-05-14

View PDF (1 pages)

24/05/2021

Appointment of Mr Oscar Alberto Camacho Leal as a director on 2021-05-14

View PDF (2 pages)

03/05/2021

Confirmation statement made on 2021-05-03 with updates

View PDF (5 pages)

21/04/2021

Notification of Oscar Alberto Camacho Leal as a person with significant control on 2021-04-01

View PDF (2 pages)

02/09/2020

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2023

Next confirmation date

07/03/2026

Last change occurred

30/09/2023

Accounts

Unaudited abridged

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

Financial Ratios

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

2021
-
30.00
-
0.00
-
-

2022
0
30.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westhead, Paul Andrew	Director	02/09/2020 - 14/05/2021	218
Moncada Cartagena, John Reinaldo	Director	06/10/2021 - 15/05/2023	2
Camacho Leal, Oscar Alberto	Director	14/05/2021 - 06/10/2021	-
Mr Tomas Esteban Ruiz Suarez	Director	06/10/2021 - 14/09/2023	-
Mr Tomas Esteban Ruiz Suarez	Director	10/10/2023 - 05/03/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GLOBAL DIVERSIFICATION LTD

GLOBAL DIVERSIFICATION LTD is an(a) Dissolved company incorporated on 02/09/2020 with the registered office located at Fernhills House, Todd Street, Bury, Gtr Manchester BL9 5BJ. 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 GLOBAL DIVERSIFICATION LTD?

GLOBAL DIVERSIFICATION LTD is currently Dissolved. It was registered on 02/09/2020 and dissolved on 11/11/2025.

Where is GLOBAL DIVERSIFICATION LTD located?

GLOBAL DIVERSIFICATION LTD is registered at Fernhills House, Todd Street, Bury, Gtr Manchester BL9 5BJ.

What does GLOBAL DIVERSIFICATION LTD do?

GLOBAL DIVERSIFICATION LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for GLOBAL DIVERSIFICATION LTD?

The latest filing was on 11/11/2025: Final Gazette dissolved via compulsory strike-off.