| Company Name | Divers International Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11686833 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2018(5 years, 5 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Abdullah Mohammed Alrajhi |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 19 December 2019(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 29 September 2020) |
| Role | Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Yazeed Mohamed Alrajhi |
|---|---|
| Date of Birth | May 1981 (Born 42 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 19 December 2019(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 29 September 2020) |
| Role | Businessman |
| Country of Residence | Saudi Arabia |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Ibrahim Fahad Bin Mashan |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | Saudi Arabian |
| Status | Closed |
| Appointed | 19 December 2019(1 year after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 29 September 2020) |
| Role | CEO |
| Country of Residence | Saudi Arabia |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 November 2018(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Abdullah Ali Alrshoodi |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | Saudi Arabian |
| Status | Resigned |
| Appointed | 20 November 2018(same day as company formation) |
| Role | CEO |
| Country of Residence | Saudi Arabia |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2020 | Application to strike the company off the register (3 pages) |
| 28 December 2019 | Appointment of Abdullah Mohammed Alrajhi as a director on 19 December 2019 (2 pages) |
| 28 December 2019 | Appointment of Yazeed Mohamed Alrajhi as a director on 19 December 2019 (2 pages) |
| 28 December 2019 | Appointment of Ibrahim Fahad Bin Mashan as a director on 19 December 2019 (2 pages) |
| 28 December 2019 | Termination of appointment of Abdullah Ali Alrshoodi as a director on 19 December 2019 (1 page) |
| 5 December 2019 | Confirmation statement made on 19 November 2019 with updates (5 pages) |
| 27 August 2019 | Change of details for Abdullah Mohammed Alrajhi as a person with significant control on 23 August 2019 (2 pages) |
| 27 August 2019 | Change of details for Yazeed Alrajhi as a person with significant control on 23 August 2019 (2 pages) |
| 22 November 2018 | Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page) |
| 20 November 2018 | Incorporation Statement of capital on 2018-11-20
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