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Diverso Moda Limited

Diverso Moda Limited is a liquidation company incorporated on 20 September 2005 with the registered office located in London, Greater London. Diverso Moda Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
05568222
Private limited company
Age
20 years
Incorporated 20 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2023 (2 years 3 months ago)
Next confirmation dated 19 July 2024
Was due on 2 August 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1233 days
For period 1 Oct30 Sep 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Address
3 Field Court
London
WC1R 5EF
Address changed on 24 Jun 2022 (3 years ago)
Previous address was 11 st. Christophers Place London W1U 1NG England
Telephone
02074867501
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1982
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Mutual Companies
Rye Hill Ltd
James Reynolds is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£5.55K
Decreased by £1.94K (-26%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£43.59K
Decreased by £48.94K (-53%)
Total Liabilities
-£236.88K
Increased by £48.03K (+25%)
Net Assets
-£193.29K
Decreased by £96.97K (+101%)
Debt Ratio (%)
543%
Increased by 339.33% (+166%)
Latest Activity
Confirmation Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
3 Years Ago on 19 Jul 2022
Registered Address Changed
3 Years Ago on 24 Jun 2022
Voluntary Liquidator Appointed
3 Years Ago on 23 Jun 2022
Voluntary Arrangement Completed
3 Years Ago on 17 May 2022
Confirmation Submitted
4 Years Ago on 4 Aug 2021
James Reynolds (PSC) Appointed
4 Years Ago on 4 Aug 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
Full Accounts Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
4 Years Ago on 7 Dec 2020
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Documents
Liquidators' statement of receipts and payments to 13 June 2025
Submitted on 15 Aug 2025
Liquidators' statement of receipts and payments to 13 June 2024
Submitted on 20 Aug 2024
Liquidators' statement of receipts and payments to 13 June 2023
Submitted on 19 Aug 2023
Confirmation statement made on 19 July 2023 with no updates
Submitted on 1 Aug 2023
Confirmation statement made on 19 July 2022 with updates
Submitted on 19 Jul 2022
Registered office address changed from 11 st. Christophers Place London W1U 1NG England to 3 Field Court London WC1R 5EF on 24 June 2022
Submitted on 24 Jun 2022
Appointment of a voluntary liquidator
Submitted on 23 Jun 2022
Statement of affairs
Submitted on 23 Jun 2022
Resolutions
Submitted on 23 Jun 2022
Notice of completion of voluntary arrangement
Submitted on 17 May 2022
Repayment History
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