Kenya Diaspora Investment Company Limited. Head office in Dalkeith. Check Director.

Kenya Diaspora Investment Company Limited, Dalkeith

Kenya Diaspora Investment Company Limited is a private limited company. Registered at 25 Speedwell Avenue, Danderhall, Dalkeith EH22 1RA, the aforementioned 17 years old firm was incorporated on 2006-12-15 and is categorised as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in the company: Kennedy N. (appointed on 15 December 2006). As for the secretaries (1 in total), we can name: Fidelis M. (appointed on 15 December 2006).

About
Name: Kenya Diaspora Investment Company Limited
Number: SC313515
Incorporation date: 2006-12-15
End of financial year: 31 December


Address:	25 Speedwell Avenue Danderhall Dalkeith EH22 1RA
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Kennedy N.

15 December 2016

Nature of control:	25-50% shares

Fidelis M.

15 December 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	10	10	10	10	10	10	10	10	10	10	10
Shareholder Funds	10	10	10	10	10	10	-	-	-	-	-	-

The deadline for Kenya Diaspora Investment Company Limited confirmation statement filing is 2023-12-28. The last one was filed on 2022-12-14. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Kennedy N. who owns 1/2 or less of shares. Fidelis M. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 14th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 14th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 2nd, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 14th December 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, August 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 14th December 2021 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 1st, September 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 15th December 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 12th, September 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sunday 15th December 2019 filed on: 29th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 15th December 2018 filed on: 27th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 8th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 15th December 2017 filed on: 23rd, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Thursday 15th December 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 7th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th December 2015 with full list of members filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Wednesday 30th December 2015 capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 30th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 15th December 2014 with full list of members filed on: 29th, December 2014 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 29th December 2014 capital
AD01	Registered office address changed from 41 Newburgh Drive Bridge of Don Aberdeen AB22 8SR to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Monday 29th December 2014 filed on: 29th, December 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 22 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA Scotland to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Monday 29th December 2014 filed on: 29th, December 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA Scotland to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Monday 29th December 2014 filed on: 29th, December 2014 \| address	Free Download (1 page)
AD01	Registered office address changed from 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA Scotland to 25 Speedwell Avenue Danderhall Dalkeith Midlothian EH22 1RA on Monday 29th December 2014 filed on: 29th, December 2014 \| address	Free Download (1 page)
CH01	On Wednesday 15th October 2014 director's details were changed filed on: 29th, December 2014 \| officers	Free Download (2 pages)
CH03	On Wednesday 15th October 2014 secretary's details were changed filed on: 29th, December 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, August 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 15th December 2013 with full list of members filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 30th December 2013 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 15th December 2012 with full list of members filed on: 29th, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 11th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Thursday 15th December 2011 with full list of members filed on: 3rd, January 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 4th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 15th December 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 19th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 15th December 2009 with full list of members filed on: 4th, January 2010 \| annual return	Free Download (4 pages)
CH01	On Monday 4th January 2010 director's details were changed filed on: 4th, January 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to Thursday 8th January 2009 filed on: 8th, January 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 7th, January 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 7th January 2008 filed on: 7th, January 2008 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, December 2006 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, December 2006 \| incorporation	Free Download (17 pages)

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