This company is commonly known as Diverso Moda Limited. The company was founded 18 years ago and was given the registration number 05568222. The firm's registered office is in LONDON. You can find them at 11 St. Christophers Place, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | DIVERSO MODA LIMITED |
|---|---|---|
| Company Number | : | 05568222 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Voluntary Arrangemen |
| Incorporation Date | : | 20 September 2005 |
| End of financial year | : | 30 September 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 St. Christophers Place, London, England, W1U 1NG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, Rye Hill Road, Rye Hill Road, Harlow, England, CM18 7JG | Director | 01 August 2007 | Active |
| 15, Rye Street, Bishops Stortford, CM23 2HA | Corporate Secretary | 20 September 2005 | Active |
| 26, Rodingdrive, Canfield, Dunmow, England, CM6 1FE | Director | 20 September 2005 | Active |
| Mr James Reynolds | ||
| Notified on | : | 04 August 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 11, St. Christophers Place, London, England, W1U 1NG |
| Nature of control | : |
|
| Mr Darren Hampton | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1982 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 39, Markwell Wood, Harlow, United Kingdom, CM19 5QY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-19 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-23 | Resolution | Resolution. | Download |
| 2022-06-23 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-05-17 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2022-01-27 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2021-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-05 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-17 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Insolvency | Liquidation voluntary arrangement meeting approving companies voluntary arrangement. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-31 | Confirmation statement | Confirmation statement with updates. | Download |
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