Dissolved
Dissolved 2013-08-27
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Home > England & Wales Companies > DIBER LIMITED
Company Information for DIBER LIMITED
CHISWICK, LONDON, W4,
|
Company Registration Number
 03476744 Private Limited Company
Dissolved 2013-08-27 |
Company Overview
About Diber Ltd
DIBER LIMITED was founded on 1997-12-05 and had its registered office in Chiswick. The company was dissolved on the 2013-08-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DIBER LIMITED | |
| Legal Registered Office | |
| CHISWICK LONDON | |
Filing Information
| Company Number | 03476744 | |
|---|---|---|
| Date formed | 1997-12-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2013-08-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-12 18:01:04 |
| Companies House |
|
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Companies with same name DIBER LIMITED
The following companies were found which have the same name as DIBER LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DIBER CAR LLC | 7213 NW 54 ST MIAIM FL 33166 | Inactive | Company formed on the 2015-09-09 | |
| DIBER CARGO, INC. | 8300 NW 53RD STREET DORAL FL 33166 | Inactive | Company formed on the 2011-05-27 | |
| DIBER CARGO ORLANDO LLC | 1615 LONG RIDGE CT ORLANDO FL 32807 | Inactive | Company formed on the 2014-10-10 | |
 |
DIBER INCORPORATED | New Jersey | Unknown | |
 |
DIBER INTERNATIONAL PTY LTD | VIC 3000 | Active | Company formed on the 2017-10-02 |
| DIBER LTD | THE BUSINESS CENTRE 15A MARKET STREET TELFORD TF2 6EL | Active | Company formed on the 2020-02-15 | |
| DIBER MANAGEMENT INC | 9500 S. DADELAND BLVD. MIAMI FL 33156 | Inactive | Company formed on the 2017-05-02 | |
|
DIBER PIZZA, INC. | 430 JERSEY STREET Richmond STATEN ISLAND NY 10301 | Active | Company formed on the 2011-07-18 |
|
DIBER PIZZERIA INCORPORATED | New Jersey | Unknown | |
|
DIBER RAJ CORPORATION | New Jersey | Unknown | |
| DIBER SUPPLIES INC | 10025 NW 116TH WAY MEDLEY FL 33178 | Inactive | Company formed on the 2012-04-27 | |
|
DIBER SYSTEMS PTY. LIMITED | NSW 2119 | Active | Company formed on the 1995-02-21 |
|
DIBER TECHNOLOGY AUSTRALIA PTY. LTD. | Active | Company formed on the 2017-06-09 | |
|
DIBER TECHNOLOGY AUSTRALIA PTY. LTD. | VIC 3151 | Dissolved | Company formed on the 2017-06-09 |
|
DIBER WEB SERVICES LLC | New Jersey | Unknown | |
| DIBER'SHA MICROPIGMENTATION CENTER,LLC | 2618 WILLOW GLEN CIRCLE KISSIMEE FL 34744 | Inactive | Company formed on the 2016-08-15 | |
| DIBERA LTD | OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | Active | Company formed on the 2021-05-05 | |
|
DIBERA PTY LTD | VIC 3073 | Active | Company formed on the 2017-01-17 |
| DIBERAL INC. | 520 BRICKELL KEY DRIVE O-305 MIAMI FL 33131 | Inactive | Company formed on the 2000-05-31 | |
|
DIBERARDINO LANDSCAPING, LLC | 8112 LANGE RD BRIDGEPORT Michigan 48722 | UNKNOWN | Company formed on the 0000-00-00 |
Company Officers of DIBER LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
REGENT CORPORATE SECRETARIES LTD |
||
SUSAN MILLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HECTOR RAMOS |
Company Secretary | ||
KARNEA MANAGEMENT CORPORATION |
Director | ||
HECTOR RAMOS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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| CRAM INVEST LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-10 | Dissolved 2017-05-02 | |
| GLAMOROUS (UK) LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-08-02 | Dissolved 2017-06-06 | |
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| ALMI PRODUCTIONS LIMITED | Company Secretary | 2007-04-13 | CURRENT | 1991-08-20 | Active | |
| MARESPED LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2002-01-25 | Active | |
| PLOTLINE LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-01-28 | Active - Proposal to Strike off | |
| GIKO INTERNATIONAL LIMITED | Company Secretary | 2007-04-13 | CURRENT | 2005-11-23 | Active - Proposal to Strike off | |
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| VESRUN LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-05-09 | Dissolved 2015-06-09 | |
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| SPENGOLD LIMITED | Company Secretary | 2007-02-26 | CURRENT | 1997-04-25 | Dissolved 2018-05-08 | |
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| ACCELERATION LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| MAXWAY TRADING LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1994-02-22 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Company Secretary | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| J ELEVEN LIMITED | Company Secretary | 2007-01-16 | CURRENT | 2007-01-16 | Active - Proposal to Strike off | |
| FULL SPORTS INVESTMENTS LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2016-10-11 | |
| NARPA LONDON LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Company Secretary | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Company Secretary | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| BURKINSHAW TRADE LIMITED | Company Secretary | 2006-12-22 | CURRENT | 2006-12-22 | Dissolved 2017-10-31 | |
| MED SEA COMMUNICATIONS LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Company Secretary | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Company Secretary | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| FASTNET SAILING LIMITED | Company Secretary | 2006-09-26 | CURRENT | 2006-09-26 | Dissolved 2013-11-26 | |
| PEYRON LIMITED | Company Secretary | 2006-07-26 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
| MARKWOOD LIMITED | Company Secretary | 2006-06-13 | CURRENT | 2006-06-13 | Dissolved 2015-12-01 | |
| ARION (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-12-01 | |
| BRIDGER INVEST LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2006-05-05 | Active - Proposal to Strike off | |
| INTERGLOBE INVEST & FINANCE LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2017-12-19 | |
| STAGE CONSULTING UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 2006-03-17 | Dissolved 2016-11-22 | |
| LEVI CONSULTING LIMITED | Company Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Dissolved 2017-04-18 | |
| BRIDGE RELATIONS LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-27 | Dissolved 2015-12-22 | |
| SUNLINK CAPITAL LTD | Company Secretary | 2005-10-05 | CURRENT | 2005-10-05 | Dissolved 2013-10-15 | |
| ROSEBEAT LIMITED | Company Secretary | 2005-10-01 | CURRENT | 2001-02-07 | Dissolved 2017-01-17 | |
| EDYTEX LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2004-11-19 | Dissolved 2014-06-17 | |
| AMBROSETTI GROUP LIMITED | Company Secretary | 2004-11-01 | CURRENT | 1988-12-29 | Active | |
| BRENICE LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1997-05-09 | Active - Proposal to Strike off | |
| MARESPED LIMITED | Director | 2017-07-06 | CURRENT | 2002-01-25 | Active | |
| 4 SIGHT PRIVATE EQUITY LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| STOVALL INVESTMENTS LIMITED | Director | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-07-18 | |
| ADVANCED MARKETING CONSULTING (U.K.) LIMITED | Director | 2007-01-29 | CURRENT | 1998-02-09 | Dissolved 2016-07-12 | |
| BLUNEVEN LIMITED | Director | 2007-01-29 | CURRENT | 1998-02-09 | Active | |
| BLAST COMMUNICATIONS & MEDIA LIMITED | Director | 2007-01-29 | CURRENT | 1998-02-12 | Active | |
| GLOBUS S&C LIMITED | Director | 2007-01-25 | CURRENT | 2007-01-25 | Dissolved 2015-10-13 | |
| T.D.S. TECHNOLOGY DEVELOPMENTS SYSTEMS LIMITED | Director | 2007-01-17 | CURRENT | 1995-01-24 | Dissolved 2016-01-19 | |
| DEXTEREDGE LIMITED | Director | 2007-01-17 | CURRENT | 1995-03-06 | Active - Proposal to Strike off | |
| ACCELERATION LIMITED | Director | 2007-01-17 | CURRENT | 1999-03-01 | Active - Proposal to Strike off | |
| ALFATRADE & SERVICES LIMITED | Director | 2007-01-17 | CURRENT | 1995-05-24 | Active | |
| NARPA LONDON LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2017-09-26 | |
| SAMTEC TITANIUM LIMITED | Director | 2007-01-11 | CURRENT | 1995-06-07 | Active - Proposal to Strike off | |
| MAGIC TEXTILE TRADING LIMITED | Director | 2007-01-09 | CURRENT | 1995-09-14 | Dissolved 2017-12-12 | |
| WELLBOAT INVEST LIMITED | Director | 2007-01-09 | CURRENT | 1999-07-23 | Active | |
| MEDICAL DEVICES & CONSULTANCY LIMITED | Director | 2006-12-18 | CURRENT | 2006-10-16 | Dissolved 2017-12-19 | |
| MED SEA COMMUNICATIONS LIMITED | Director | 2006-11-24 | CURRENT | 2004-10-12 | Active | |
| M & G MESCO LIMITED | Director | 2006-11-15 | CURRENT | 2000-04-05 | Active | |
| DEMETRA LIMITED | Director | 2006-11-14 | CURRENT | 1998-04-14 | Active | |
| AVION INVESTMENTS LTD | Director | 2006-10-16 | CURRENT | 2006-10-16 | Dissolved 2013-10-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/12/12 STATEMENT OF CAPITAL;GBP 1500 | |
| AR01 | 05/12/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT CORPORATE SECRETARIES LTD / 06/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/12/10 FULL LIST | |
| AR01 | 05/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MILLARD / 07/10/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
| 363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/09/02 FROM: CENTURION HOUSE WATLING STREET RADLETT WD7 7AY | |
| 363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: NORTHWAY HOUSE,2ND FLOOR 1379 HIGH ROAD, WHETSTONE LONDON N20 9LP | |
| 363a | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 88(2)R | AD 21/09/99--------- £ SI 500@1=500 £ IC 1000/1500 | |
| 363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 | |
| 88(2)R | AD 10/12/97--------- £ SI 998@1=998 £ IC 2/1000 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DIBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DIBER LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIBER LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Income
Government Income
We have not found government income sources for DIBER 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 (41100 - Development of building projects) as DIBER LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DIBER 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 DIBER 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 DIBER LIMITED any grants or awards. Ownership
We could not find any group structure information
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