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Diverso Ltd

Diverso Ltd is a dissolved company incorporated on 15 January 2004 with the registered office located in Edinburgh, City of Edinburgh. Diverso Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 22 October 2021 (3 years ago)
Was 17 years old at the time of dissolution
Following liquidation
Company No
SC261934
Private limited company
Scottish Company
Age
21 years
Incorporated 15 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
COWAN & PARTNERS LTD
60 Constitution Street
Edinburgh
EH6 6RR
Same address for the past 5 years
Telephone
01618339111
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Restauranteur • Italian • Lives in Scotland • Born in Sep 1970
PSC • Director • Italian • Lives in Scotland • Born in Jul 1968 • Restaurateur
Mrs Angela Maria Crolla
PSC • Italian • Lives in Scotland • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Fortuna Properties (Scotland) Limited
Angela Maria Crolla and are mutual people.
Active
Aaal One Limited
Angela Maria Crolla is a mutual person.
Active
Triviato Limited
Angela Maria Crolla and Antonio Crolla are mutual people.
Active
Vittoria Restaurant Limited
Angela Maria Crolla and Antonio Crolla are mutual people.
Active
Kingsview Holdings Limited
Angela Maria Crolla and Antonio Crolla are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£1.05K
Increased by £721 (+222%)
Turnover
Unreported
Same as previous period
Employees
75
Decreased by 17 (-18%)
Total Assets
£399.54K
Decreased by £197.38K (-33%)
Total Liabilities
-£723.72K
Decreased by £42.72K (-6%)
Net Assets
-£324.18K
Decreased by £154.66K (+91%)
Debt Ratio (%)
181%
Increased by 52.74% (+41%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 22 Oct 2021
Registered Address Changed
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 16 Jan 2020
Full Accounts Submitted
5 Years Ago on 30 Dec 2019
Confirmation Submitted
6 Years Ago on 28 Jan 2019
Full Accounts Submitted
6 Years Ago on 10 Jan 2019
New Charge Registered
6 Years Ago on 25 Oct 2018
Registered Address Changed
7 Years Ago on 18 Jul 2018
Confirmation Submitted
7 Years Ago on 26 Jan 2018
Full Accounts Submitted
7 Years Ago on 23 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Oct 2021
Submitted on 22 Jul 2021
Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to 60 Constitution Street Edinburgh EH6 6RR on 10 August 2020
Submitted on 10 Aug 2020
Resolutions
Submitted on 24 Jul 2020
Confirmation statement made on 15 January 2020 with no updates
Submitted on 16 Jan 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 15 January 2019 with no updates
Submitted on 28 Jan 2019
Total exemption full accounts made up to 31 March 2018
Submitted on 10 Jan 2019
Registration of charge SC2619340001, created on 25 October 2018
Submitted on 12 Nov 2018
Registered office address changed from 113 Brunswick Street Edinburgh Lothian EH7 5HR to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 18 July 2018
Submitted on 18 Jul 2018
Repayment History
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