DIV KAV INVESTMENTS LTD

Key Data

Status

Dissolved

Company No.

12408276

Incorporation date

16/01/2020

Size

Dormant

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2020)

09/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/02/2023

Application to strike the company off the register

View PDF (1 pages)

30/11/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

30/11/2022

Accounts for a dormant company made up to 2022-01-31

View PDF (2 pages)

14/03/2022

Confirmation statement made on 2022-01-15 with updates

View PDF (3 pages)

21/12/2021

Accounts for a dormant company made up to 2021-01-31

View PDF (2 pages)

25/03/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

25/03/2021

Cessation of Rajeswari Venkatesan as a person with significant control on 2021-03-25

View PDF (1 pages)

10/08/2020

Director's details changed for Dr Rajeswari Venkatesan on 2020-08-10

View PDF (2 pages)

10/08/2020

Director's details changed for Miss Divya Suresh on 2020-08-10

View PDF (2 pages)

10/08/2020

Termination of appointment of Rajeswari Venkatesan as a director on 2020-08-10

View PDF (1 pages)

10/08/2020

Termination of appointment of Divya Suresh as a director on 2020-08-10

View PDF (1 pages)

05/06/2020

Change of details for Miss Divya Suresh as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Change of details for Mr Suresh Venkatraman as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Mr Suresh Venkatraman on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Miss Divya Suresh on 2020-06-04

View PDF (2 pages)

04/06/2020

Director's details changed for Dr Rajeswari Venkatesan on 2020-06-04

View PDF (2 pages)

04/06/2020

Change of details for Dr Rajeswari Venkatesan as a person with significant control on 2020-06-04

View PDF (2 pages)

04/06/2020

Change of details for Miss Divya Suresh as a person with significant control on 2020-06-04

View PDF (2 pages)

16/01/2020

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£3.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Last change occurred

31/01/2022

Accounts

Dormant

Last made up date

31/01/2022

Next account date

31/01/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

Employees

2022

Employees

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About DIV KAV INVESTMENTS LTD

DIV KAV INVESTMENTS LTD is an(a) Dissolved company incorporated on 16/01/2020 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIV KAV INVESTMENTS LTD?

DIV KAV INVESTMENTS LTD is currently Dissolved. It was registered on 16/01/2020 and dissolved on 09/05/2023.

Where is DIV KAV INVESTMENTS LTD located?

DIV KAV INVESTMENTS LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does DIV KAV INVESTMENTS LTD do?

DIV KAV INVESTMENTS LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for DIV KAV INVESTMENTS LTD?

The latest filing was on 09/05/2023: Final Gazette dissolved via voluntary strike-off.