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Divo Finance Ltd

Divo Finance Ltd is a dissolved company incorporated on 19 November 2018 with the registered office located in London, Greater London. Divo Finance Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 30 April 2024 (1 year 4 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11684122
Private limited company
Age
6 years
Incorporated 19 November 2018
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
1st Floor 14 Bowling Green Lane
London
EC1R 0BD
United Kingdom
Address changed on 20 Apr 2023 (2 years 4 months ago)
Previous address was Unit 29010, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in Jul 1977
Mr Andrey Tulinov
PSC • Russian • Lives in Russia • Born in Aug 1964
Mr Marat Bikbov
PSC • Russian • Lives in Russia • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
McMelange Ltd
Mrs Sarah Amy Grice is a mutual person.
Active
Transport Logistic OMS LLP
Mrs Sarah Amy Grice is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Nov 2022
For period 30 Nov30 Nov 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£9.19K
Increased by £3.89K (+73%)
Net Assets
-£9.09K
Decreased by £3.89K (+75%)
Debt Ratio (%)
9194%
Increased by 3885% (+73%)
Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 7 Feb 2023
Micro Accounts Submitted
3 Years Ago on 10 Aug 2022
Strike Off Application Withdrawn
3 Years Ago on 27 Apr 2022
Voluntary Gazette Notice
3 Years Ago on 26 Apr 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 13 Feb 2024
Micro company accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Registered office address changed from Unit 29010, 2nd Floor 6 Market Place Fitzrovia London W1W 8AF United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD on 20 April 2023
Submitted on 20 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
Confirmation statement made on 18 November 2022 with no updates
Submitted on 18 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 7 Feb 2023
Micro company accounts made up to 30 November 2021
Submitted on 10 Aug 2022
Withdraw the company strike off application
Submitted on 27 Apr 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Apr 2022
Repayment History
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