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Divertimento Ltd

Divertimento Ltd is a dissolved company incorporated on 21 December 2001 with the registered office located in London, City of London. Divertimento Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 6 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04344501
Private limited company
Age
23 years
Incorporated 21 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Minories House
2-5 Minories
London
EC3N 1BJ
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Nov 1961
Director • Financial Advisor • British • Lives in UK • Born in Jun 1963
Mr Richard John Read
PSC • British • Lives in UK • Born in Jun 1963
Mrs Caroline Anne Read
PSC • British • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Augustine Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Read Financial (London) Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Private Client Services Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Nominees Ltd
Richard John Read and Caroline Anne Read are mutual people.
Active
Augustine Tax Limited
Richard John Read and Caroline Anne Read are mutual people.
Active
Peerman Investments Limited
Alto Secretaries Limited is a mutual person.
Active
Tuson & Partners Limited
Alto Secretaries Limited is a mutual person.
Active
W.T. Butler & Co Ltd
Alto Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Dec31 Aug 2023
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67K
Decreased by £14.57K (-85%)
Total Liabilities
-£2.62K
Decreased by £14.59K (-85%)
Net Assets
£43
Increased by £20 (+87%)
Debt Ratio (%)
98%
Decreased by 1.48% (-1%)
Latest Activity
Voluntarily Dissolution
1 Year 6 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 9 Months Ago on 1 Dec 2023
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 21 Nov 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Accounting Period Shortened
1 Year 11 Months Ago on 10 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Caroline Anne Read (PSC) Appointed
2 Years 11 Months Ago on 1 Oct 2022
Jeremy Charles Alistair Chivers (PSC) Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 1 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 22 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 21 Nov 2023
Micro company accounts made up to 31 August 2023
Submitted on 20 Nov 2023
Previous accounting period shortened from 31 December 2023 to 31 August 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Appointment of Mrs Caroline Anne Read as a director on 1 October 2022
Submitted on 17 Nov 2022
Termination of appointment of Jeremy Charles Alistair Chivers as a director on 1 October 2022
Submitted on 17 Nov 2022
Repayment History
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