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P2P Diversified LLP

P2P Diversified LLP is a dissolved company incorporated on 10 April 2015 with the registered office located in London, Greater London. P2P Diversified LLP was registered 10 years ago.
Status
Dissolved
Dissolved on 27 June 2023 (2 years 2 months ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
OC399304
Limited liability partnership
Age
10 years
Incorporated 10 April 2015
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
24 Arlington Square
London
N1 7DP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Mar 1982
Lives in England • Born in Jul 1984
Mr Vivek Dhiren Madlani
PSC • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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NR Scorpio LLP
Uday Goel and Vivek Dhiren Madlani are mutual people.
Active
Family Pot Investments Ii LLP
Uday Goel and Vivek Dhiren Madlani are mutual people.
Active
NF Delta LLP
Uday Goel and Vivek Dhiren Madlani are mutual people.
Active
Multiply Ai Limited
Vivek Dhiren Madlani is a mutual person.
Active
Merqube UK Limited
Uday Goel is a mutual person.
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Indexalgo Analytics Ltd
Uday Goel is a mutual person.
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NR Centaurus LLP
Uday Goel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£14.5K
Decreased by £94.9K (-87%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£14.5K
Decreased by £354.17K (-96%)
Total Liabilities
-£600
Decreased by £607 (-50%)
Net Assets
£13.9K
Decreased by £353.57K (-96%)
Debt Ratio (%)
4%
Increased by 3.81% (+1164%)
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Compulsory Strike-Off Discontinued
3 Years Ago on 12 Jul 2022
Confirmation Submitted
3 Years Ago on 11 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
4 Years Ago on 11 Jun 2021
Full Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
5 Years Ago on 17 Jun 2020
Full Accounts Submitted
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Jul 2022
Confirmation statement made on 10 April 2022 with no updates
Submitted on 11 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 31 Jan 2022
Confirmation statement made on 10 April 2021 with no updates
Submitted on 11 Jun 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 3 Feb 2021
Confirmation statement made on 10 April 2020 with no updates
Submitted on 17 Jun 2020
Total exemption full accounts made up to 30 April 2019
Submitted on 11 Mar 2020
Repayment History
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