DIASPORA INVESTMENT GROUP LIMITED
Non-Trading
General Information
NAME
DIASPORA INVESTMENT GROUP LIMITED
COMPANY NUMBER
10281921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/07/2016
(8 years and 5 months old)
WEBSITE
diasporainvestmentgroup.com
CONFIRMATION STATEMENT MADE UP TO
15/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
BILLERICAY
CM11 2TA
117 Passingham Avenue
BILLERICAY
CM11 2TA
86 - 90 Paul Street
London
EC2A 4NE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 30/08/2023 | Charles Sunny Eze (913453960) has left the board |
Credit Risk Overview
Want to learn more about DIASPORA INVESTMENT GROUP 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 DIASPORA INVESTMENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIASPORA INVESTMENT GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2016 - Present (8 years and 5 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2016 - 07/05/2017 (9 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
16/07/2016 - Present (8 years and 5 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
16/07/2016 - Present (8 years and 5 months) Born in Aug 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
16/07/2016 - Present (8 years and 5 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 30/08/2023 | Charles Sunny Eze (913453960) has left the board |
| 30/08/2023 | Nicholas Onuoha Okoro (922621212) has left the board |
| 30/08/2023 | Tunde Doherty (918313136) has left the board |
| 30/08/2023 | Malcolm Fola Olagbegi (923585739) has left the board |
| 30/08/2023 | Mobolaji Lewis (919894853) has left the board |
| 19/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | Francis Akpan-Inwang (917092749) has left the board |
| 14/04/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 16/04/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 26/07/2017 | New Board Member Malcolm Fola Olagbegi (923585739) Appointed |
| 26/07/2017 | New Board Member Nicholas Onuoha Okoro (922621212) Appointed |
| 28/06/2017 | Babatunde Ayinla Akinyanju (921036210) has left the board |
| 28/06/2017 | Change in Reg. Office |
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