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Company Information for

DIVERSIFICATION LIMITED

LONDON, UNITED KINGDOM, SW10 0UJ,
Company Registration Number
09657512
Private Limited Company
Dissolved

Dissolved 2016-12-06

Company Overview

About Diversification Ltd
DIVERSIFICATION LIMITED was founded on 2015-06-25 and had its registered office in London. The company was dissolved on the 2016-12-06 and is no longer trading or active.

Key Data
Company Name
DIVERSIFICATION LIMITED
 
Legal Registered Office
LONDON
UNITED KINGDOM
SW10 0UJ
 
Filing Information
Company Number 09657512
Date formed 2015-06-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2016-12-06
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-02-03 16:23:25
Primary Source:Companies House
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Companies with same name DIVERSIFICATION LIMITED
The following companies were found which have the same name as DIVERSIFICATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVERSIFICATION HOLDINGS LTD UNIT 6 SOUTH CAPENHURST TECHNOLOGY PARK CAPENHURST CHESTER CH1 6EH Active Company formed on the 2013-04-02
DIVERSIFICATION MEDIA LTD 128 CUXTON ROAD ROCHESTER KENT UNITED KINGDOM ME2 2JB Dissolved Company formed on the 2014-09-08
DIVERSIFICATION NOTES PUBLIC LIMITED COMPANY C/O CHARTERED CORPORATE SERVICES TANEY HALL EGLINTON TERRACE DUNDRUM, DUBLIN 14 D14C7F7 Dissolved Company formed on the 2004-07-16
DIVERSIFICATION STRATEGY FUND PUBLIC LIMITED COMPANY BEHAN HOUSE 10 MOUNT STREET LOWER DUBLIN 2, DUBLIN, D02HT71, IRELAND D02HT71 Active Company formed on the 2003-02-12
Diversification 2, LLC 355 W Spruce St Louisville CO 80027 Good Standing Company formed on the 2013-03-22
Diversification, LLC 355 West Spruce Street Louisville CO 80027 Good Standing Company formed on the 2007-10-24
DIVERSIFICATION, INC. 9515 NE 1ST ST BELLEVUE WA 980045427 Active Company formed on the 1980-05-30
DIVERSIFICATION MANAGEMENT ASSETS, INC. 1221 NORTH I-35E CARROLLTON Texas 75006 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2009-12-29
DIVERSIFICATION SERVICES, LLC 105 EAST SIOUX ROAD SAN JUAN Texas 78589 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-03-17
DIVERSIFICATION INC. 3219 ALDERDALE STERLING HEIGHTS MI 48310 UNKNOWN Company formed on the 1985-01-15
DIVERSIFICATION NETWORK GROUP, LLC 5030 E PAISANO DR EL PASO TX 79905 Forfeited Company formed on the 2015-12-31
DIVERSIFICATION LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 1999-12-13
DIVERSIFICATION KEY MANAGEMENT LIMITED PARTNERSHIP 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Permanently Revoked Company formed on the 2001-03-05
DIVERSIFICATION 6-4-2, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Dissolved Company formed on the 2002-10-10
DIVERSIFICATION RESOURCES, LLC 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2006-08-21
DIVERSIFICATION CLUB LTD 30 ST MARYS AXE LONDON UNITED KINGDOM EC3A 8BF Dissolved Company formed on the 2016-06-09
DIVERSIFICATION AGRICULTURE PRODUCER COMPANY LIMITED 3/26216 Janak Nagar Khanalampura Saharanpur Uttar Pradesh 247001 Active Company formed on the 2015-11-04
DIVERSIFICATION IN MULTITUDE OF Delaware Unknown
Diversification Partners Inc. Delaware Unknown
DIVERSIFICATION LLC Delaware Unknown

Company Officers of DIVERSIFICATION LIMITED

Current Directors
Officer Role Date Appointed
MARIE RIVIERE
 Company Secretary 2015-06-25
MARIE RIVIERE
 Director 2015-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE RIVIERE DIVERSIFICATION LTD Director 2017-05-05 CURRENT 2017-05-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-06GAZ2STRUCK OFF AND DISSOLVED
2016-09-20GAZ1FIRST GAZETTE
2016-07-21CH03SECRETARY'S CHANGE OF PARTICULARS / MARIE RIVIERE / 21/07/2016
2016-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE RIVIERE / 21/07/2016
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2016 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DIVERSIFICATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVERSIFICATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERSIFICATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of DIVERSIFICATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERSIFICATION LIMITED
Trademarks
We have not found any records of DIVERSIFICATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERSIFICATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as DIVERSIFICATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSIFICATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERSIFICATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVERSIFICATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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