Diverso Moda Limited
- Liquidation
- Small
- 20 years
- Accounts overdue 3 years
- Confirmation overdue 1 year
- 5 employees
- £22,078 (cur assets)
- 0-1m
- Virtual address
- 1 director
- 1 owner
- Solo founder
- London
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Summary
Diverso Moda Limited is a private limited company registered in England/Wales with the registration number 05568222. The company was founded twenty years ago on September 20, 2005, and registered at WC1R 5EF, London, 3 Field Court. The address is probably virtual as 132 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the retail, the clothing stores industries. Officially, it has one owner or PSCs, one director, and five employees.
It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £22,078.
WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.
Owners & PSC
-
Individual
- 4 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 18 years
- 2
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted two years ago.
Last news
-
Return of final meeting in a creditors' voluntary winding upDownload 13 pages pdf report
-
Liquidators' statement of receipts and payments to 2025-06-13Download 18 pages pdf report
-
Liquidators' statement of receipts and payments to 2024-06-13Download 13 pages pdf report
FAQ about Diverso Moda Limited
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