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DIVERSE PRODUCT HOLDINGS LIMITED

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DIVERSE PRODUCT HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

06486050

Incorporation date

27/01/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Cvr Global Llp, 20 Furnival Street, London EC4A 1JQCopy
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Latest events (Record since 27/01/2008)
dot icon05/12/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon05/09/2021
Notice of final account prior to dissolution
View PDF (20 pages)
dot icon25/08/2020
Progress report in a winding up by the court
View PDF (22 pages)
dot icon26/08/2019
Progress report in a winding up by the court
View PDF (19 pages)
dot icon16/12/2018
Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 2018-12-17
View PDF (2 pages)
dot icon03/09/2018
Progress report in a winding up by the court
View PDF (21 pages)
dot icon04/09/2017
Progress report in a winding up by the court
View PDF (19 pages)
dot icon29/09/2015
Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 2015-09-30
View PDF (2 pages)
dot icon23/07/2015
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to Russell Square House 10-12 Russell Square London WC1B 5LF on 2015-07-24
View PDF (2 pages)
dot icon22/07/2015
Appointment of a liquidator
View PDF (1 pages)
dot icon13/04/2015
Order of court to wind up
View PDF (2 pages)
dot icon19/09/2014
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon15/09/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon24/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
View PDF (3 pages)
dot icon27/03/2013
Previous accounting period extended from 2012-06-30 to 2012-10-31
View PDF (1 pages)
dot icon21/05/2012
Director's details changed for Ms Rebecca Fuchs on 2012-05-22
View PDF (2 pages)
dot icon21/05/2012
Director's details changed for Ms Rebecca Fuchs on 2012-05-16
View PDF (2 pages)
dot icon21/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Termination of appointment of John Byrne as a secretary
View PDF (1 pages)
dot icon13/02/2012
Termination of appointment of John Byrne as a director
View PDF (1 pages)
dot icon27/07/2011
Total exemption small company accounts made up to 2011-06-30
View PDF (8 pages)
dot icon09/05/2011
Amended accounts made up to 2010-06-30
View PDF (7 pages)
dot icon09/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2011
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2011
Resolutions
View PDF (1 pages)
dot icon06/02/2011
Change of name notice
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Brant Marcus as a director
View PDF (1 pages)
dot icon01/09/2010
Accounts for a small company made up to 2010-06-30
View PDF (7 pages)
dot icon08/07/2010
Director's details changed for Rebecca Fuchs on 2010-07-09
View PDF (2 pages)
dot icon08/07/2010
Director's details changed for Mr Brant Marcus on 2010-07-09
View PDF (2 pages)
dot icon08/07/2010
Secretary's details changed for Mr John Allen Byrne on 2010-07-09
View PDF (1 pages)
dot icon08/07/2010
Director's details changed for Mr John Allen Byrne on 2010-07-09
View PDF (2 pages)
dot icon14/03/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon08/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (7 pages)
dot icon22/09/2009
Ad 04/07/09\gbp si 2@1=2\gbp ic 1000/1002\
View PDF (2 pages)
dot icon22/09/2009
Nc inc already adjusted 04/07/09
View PDF (2 pages)
dot icon22/09/2009
Resolutions
View PDF (1 pages)
dot icon22/09/2009
Director appointed john byrne
View PDF (2 pages)
dot icon22/09/2009
Director appointed brant marcus
View PDF (2 pages)
dot icon16/09/2009
Total exemption small company accounts made up to 2009-06-30
View PDF (5 pages)
dot icon22/07/2009
Appointment terminated secretary richard harris
View PDF (1 pages)
dot icon22/07/2009
Appointment terminated director richard harris
View PDF (1 pages)
dot icon13/07/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon12/07/2009
Secretary appointed john byrne
View PDF (2 pages)
dot icon10/07/2009
Return made up to 28/01/09; full list of members
View PDF (7 pages)
dot icon06/07/2009
Registered office changed on 07/07/2009 from unit 2, park 17 moss lane whitefield manchester M45 8FJ
View PDF (1 pages)
dot icon06/07/2009
Accounting reference date extended from 31/01/2009 to 30/06/2009
View PDF (1 pages)
dot icon06/07/2009
Appointment terminated director brant marcus
View PDF (1 pages)
dot icon03/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/07/2009
Director's change of particulars / brant marcus / 04/04/2008
View PDF (1 pages)
dot icon25/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/05/2008
Director appointed rebecca fuchs
View PDF (1 pages)
dot icon08/05/2008
Ad 04/04/08\gbp si 998@1=998\gbp ic 2/1000\
View PDF (4 pages)
dot icon08/05/2008
Resolutions
View PDF (18 pages)
dot icon27/01/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/10/2012
dot iconLast change occurred
30/10/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2012
dot iconNext account date
30/10/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Comp. code:

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Description

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About DIVERSE PRODUCT HOLDINGS LIMITED

DIVERSE PRODUCT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/01/2008 with the registered office located at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ. 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 DIVERSE PRODUCT HOLDINGS LIMITED?

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DIVERSE PRODUCT HOLDINGS LIMITED is currently Dissolved. It was registered on 27/01/2008 and dissolved on 05/12/2021.

Where is DIVERSE PRODUCT HOLDINGS LIMITED located?

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DIVERSE PRODUCT HOLDINGS LIMITED is registered at Cvr Global Llp, 20 Furnival Street, London EC4A 1JQ.

What does DIVERSE PRODUCT HOLDINGS LIMITED do?

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DIVERSE PRODUCT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIVERSE PRODUCT HOLDINGS LIMITED?

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The latest filing was on 05/12/2021: Final Gazette dissolved following liquidation.