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Discount Diva Limited

Discount Diva Limited is a dissolved company incorporated on 28 June 2012 with the registered office located in Cardiff, South Glamorgan. Discount Diva Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 April 2015 (10 years ago)
Was 2 years 9 months old at the time of dissolution
Via compulsory strike-off
Company No
08122036
Private limited company
Age
13 years
Incorporated 28 June 2012
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
Learn more about Discount Diva Limited
Contact Update Details
Address
91-95 Woodville Road
Cathays
Cardiff
South Glamorgan
CF24 4DX
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Sudeep Singh
Director • British • Lives in Wales • Born in Jan 1977
Nadia Siddique
Director • Solicitor • British • Lives in Wales • Born in Nov 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phoenix Ventura Limited
Sudeep Singh is a mutual person.
Active
Phoenix Biz Solutions Ltd
Sudeep Singh is a mutual person.
Active
Trinetra Holdings Limited
Sudeep Singh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
31 Dec 2012
For period 1 Jul ⟶ 31 Dec 2012
Traded for 6 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
10 Years Ago on 14 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 30 Sep 2014
Nadya Siddique Details Changed
11 Years Ago on 30 Jun 2014
Nadia Siddique Details Changed
11 Years Ago on 30 Jun 2014
Accounts Submitted
11 Years Ago on 18 Jun 2014
Mr Sudeep Singh Details Changed
11 Years Ago on 20 May 2014
Registered Address Changed
11 Years Ago on 17 Mar 2014
Accounting Period Shortened
11 Years Ago on 17 Mar 2014
Compulsory Strike-Off Discontinued
12 Years Ago on 26 Oct 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2014
Director's details changed for Nadya Siddique on 30 June 2014
Submitted on 1 Oct 2014
Annual return made up to 28 June 2014 with full list of shareholders
Submitted on 30 Sep 2014
Director's details changed for Nadia Siddique on 30 June 2014
Submitted on 30 Sep 2014
Director's details changed for Mr Sudeep Singh on 20 May 2014
Submitted on 30 Sep 2014
Accounts made up to 31 December 2012
Submitted on 18 Jun 2014
Current accounting period shortened from 30 June 2013 to 31 December 2012
Submitted on 17 Mar 2014
Registered office address changed from 78 York Street London W1H 1DP on 17 March 2014
Submitted on 17 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2013
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Repayment History
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