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D Iv LLP

D Iv LLP is a liquidation company incorporated on 30 July 2004 with the registered office located in London, Greater London. D Iv LLP was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 3 years ago
Company No
OC308818
Limited liability partnership
Age
21 years
Incorporated 30 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3311 days
Awaiting first confirmation statement
Dated 30 July 2016
Was due on 13 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 3166 days
For period 6 Apr5 Apr 2015 (12 months)
Accounts type is Dormant
Next accounts for period 5 April 2016
Was due on 5 January 2017 (8 years ago)
Contact
Address
C/O CORK GULLY LLP
40 Villiers Street
London
WC2N 6NJ
Address changed on 30 Dec 2023 (1 year 8 months ago)
Previous address was C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY
Telephone
Unreported
Email
Unreported
People
Officers
131
Shareholders
-
Controllers (PSC)
-
British • Lives in England • Born in Jan 1963
Born in May 1972
British • Lives in UK • Born in Mar 1958
British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Prestige Imports UK Limited
Michael David Goldman and Russell Stuart Goldman are mutual people.
Active
Delta 4 Ltd
Mr Philip Stephen Bradley and are mutual people.
Active
Capra LLP
Simon James Moran, Michael David Goldman, and 1 more are mutual people.
Active
Leigh Lineham Limited
Mr David John Barrass and Christopher David Ure are mutual people.
Active
Rayburn Trading Company Limited
Michael David Goldman and Russell Stuart Goldman are mutual people.
Active
Prestige Cosmetics Limited
Michael David Goldman and Russell Stuart Goldman are mutual people.
Active
Atha And Co Solicitors
Mr Charles Anthony Stewart Atha and Anna Guest are mutual people.
Active
Roseclaim Limited
Simon James Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
5 Apr 2015
For period 5 Apr5 Apr 2015
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
£0
Same as previous period
Total Liabilities
-£143.6K
Same as previous period
Net Assets
-£143.6K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 8 Months Ago on 30 Dec 2023
Insolvency Filed
3 Years Ago on 26 May 2022
Registered Address Changed
3 Years Ago on 25 May 2022
Liquidator Appointed
3 Years Ago on 17 May 2022
Court Order to Wind Up
3 Years Ago on 23 Dec 2021
Mr Simon James Moran Details Changed
6 Years Ago on 30 May 2019
Compulsory Strike-Off Suspended
8 Years Ago on 2 Dec 2016
Compulsory Gazette Notice
8 Years Ago on 1 Nov 2016
Simon Victor Clough Details Changed
9 Years Ago on 6 May 2016
Benedict Patrick Wisden Details Changed
9 Years Ago on 6 May 2016
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Documents
Notice of final account prior to dissolution
Submitted on 9 Jun 2025
Progress report in a winding up by the court
Submitted on 11 Jul 2024
Registered office address changed from C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY to 40 Villiers Street London WC2N 6NJ on 30 December 2023
Submitted on 30 Dec 2023
Progress report in a winding up by the court
Submitted on 17 Jul 2023
Insolvency filing
Submitted on 26 May 2022
Registered office address changed from 2nd Floor Unit 19, Tileyard Studios Tileyard Road London N7 9AH to C/O Cork Gully Llp 6 Snow Hill London EC1A 2AY on 25 May 2022
Submitted on 25 May 2022
Appointment of a liquidator
Submitted on 17 May 2022
Order of court to wind up
Submitted on 23 Dec 2021
Member's details changed for Mr Simon James Moran on 30 May 2019
Submitted on 12 Jun 2019
Compulsory strike-off action has been suspended
Submitted on 2 Dec 2016
Repayment History
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