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Niveda Finance LLP

Niveda Finance LLP is a dissolved company incorporated on 25 November 2014 with the registered office located in London, Greater London. Niveda Finance LLP was registered 10 years ago.
Status
Dissolved
Dissolved on 2 April 2019 (6 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
OC396725
Limited liability partnership
Age
10 years
Incorporated 25 November 2014
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
3rd Floor, Lansdowne House, 57 Berkeley Square
Mayfair
London
W1J 6ER
United Kingdom
Same address for the past 7 years
Telephone
02078876274
Email
Available in Endole App
Website
People
Officers
7
Shareholders
-
Controllers (PSC)
1
British • Lives in England • Born in Feb 1989
British • Lives in England • Born in Jun 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
NR Scorpio LLP
Dhaval Mistry Family Office (UK) Ltd, Nyotta Family Office Ltd, and 2 more are mutual people.
Active
NR Hercules 2 Ltd
Bhavik J Shah Family Office (UK) Ltd, Niveda Group Ltd, and 1 more are mutual people.
Active
Niveda Investments Limited
Niveda Group Ltd and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
Niveda Realty Ltd
Niveda Group Ltd and Bhavik J Shah Family Office (UK) Ltd are mutual people.
Active
NR Andromeda Ltd
Bhavik J Shah Family Office (UK) Ltd and Niveda Group Ltd are mutual people.
Active
Retail & Wholesale Stores (UK) Ltd
Bhavik J Shah Family Office (UK) Ltd and Bhavik Jayendrakumar Shah are mutual people.
Active
NF Alpha Ltd
Niveda Group Ltd and Bhavik Jayendrakumar Shah are mutual people.
Active
Niveda Capital Ltd
Niveda Group Ltd and Bhavik Jayendrakumar Shah are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
£559
Decreased by £4.07K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£559
Decreased by £1.35M (-100%)
Total Liabilities
-£571
Decreased by £1.35M (-100%)
Net Assets
-£12
Increased by £245 (-95%)
Debt Ratio (%)
102%
Increased by 2.13% (+2%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 2 Apr 2019
Voluntary Gazette Notice
6 Years Ago on 15 Jan 2019
Application To Strike Off
6 Years Ago on 8 Jan 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Accounting Period Shortened
6 Years Ago on 19 Dec 2018
Confirmation Submitted
6 Years Ago on 14 Dec 2018
Full Accounts Submitted
7 Years Ago on 8 Jan 2018
Bhavik J Shah Family Office (Uk) Ltd Details Changed
7 Years Ago on 1 Dec 2017
Dhaval Mistry Family Office (Uk) Ltd Details Changed
7 Years Ago on 1 Dec 2017
Mr Dhaval Mistry Details Changed
8 Years Ago on 1 Apr 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Apr 2019
First Gazette notice for voluntary strike-off
Submitted on 15 Jan 2019
Application to strike the limited liability partnership off the register
Submitted on 8 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 4 Jan 2019
Current accounting period shortened from 31 March 2019 to 20 December 2018
Submitted on 19 Dec 2018
Confirmation statement made on 30 November 2018 with no updates
Submitted on 14 Dec 2018
Total exemption full accounts made up to 31 March 2017
Submitted on 8 Jan 2018
Confirmation statement made on 30 November 2017 with no updates
Submitted on 16 Dec 2017
Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017
Submitted on 16 Dec 2017
Member's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017
Submitted on 16 Dec 2017
Repayment History
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