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DISS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diss Investments Limited. The company was founded 23 years ago and was given the registration number 04151414. The firm's registered office is in LOWESTOFT. You can find them at 24 Riverside Road, , Lowestoft, Suffolk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:DISS INVESTMENTS LIMITED
Company Number:04151414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:31 January 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:24 Riverside Road, Lowestoft, Suffolk, NR33 0TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6b, Newhailes Business Park, Newhailes Road, Musselburgh, Scotland, EH21 6RH

Secretary09 December 2010Active
24, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Director30 March 2012Active
150 Aldersgate Street, London, EC1A 4EJ

Secretary31 January 2001Active
100, Barbirolli Square, Manchester, United Kingdom, M2 3AB

Corporate Secretary27 May 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 January 2001Active
Lindenweg 5, Leer, Germany,

Director31 January 2001Active
24, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Director18 November 2011Active
Suite H, Diss Business Park, Hopper Way, Diss, IP22 4GT

Director01 March 2010Active
Hauptstrasse 45, Westoverledingen, Germany,

Director31 January 2001Active
24, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Director25 January 2011Active
Richard-Dehmel Str 9, 28211, Bremen, Germany,

Director01 April 2007Active
24, Riverside Road, Lowestoft, United Kingdom, NR33 0TQ

Director11 January 2013Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 January 2001Active

People with Significant Control

Enertrag Ag
Notified on:31 January 2017
Status:Active
Country of residence:Germany
Address:17291, Dauerthal, Schenkenberg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-23Dissolution

Dissolution application strike off company.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-10-22Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption full.

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2015-04-09Officers

Termination director company with name termination date.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-13Accounts

Accounts with accounts type total exemption small.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2014-02-10Officers

Change person secretary company with change date.

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2013-11-01Accounts

Accounts with accounts type total exemption small.

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2013-11-01Other

Legacy.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Officers

Appoint person director company with name.

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2013-01-15Officers

Termination director company with name.

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2012-12-27Accounts

Accounts with accounts type small.

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