DAIVUM GROUP LIMITED
| Status | LIQUIDATION |
| Company No. | 06695936 |
| Category | Private Limited Company |
| Incorporated | 11 Sep 2008 |
| Age | 15 years, 9 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
DAIVUM GROUP LIMITED is an liquidation private limited company with number 06695936. It was incorporated 15 years, 9 months, 8 days ago, on 11 September 2008. The company address is Amba House 4th Floor Kings Suite Amba House 4th Floor Kings Suite, Harrow, HA1 1BA, Middx, England.
Company Fillings
Liquidation compulsory winding up order
Date: 08 Aug 2023
Category: Insolvency
Type: COCOMP
Documents
Change registered office address company with date old address new address
Date: 06 Oct 2020
Action Date: 06 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-06
New address: Amba House 4th Floor Kings Suite 15 College Road Harrow Middx HA1 1BA
Old address: Kavana House Cottons Approach Romford RM7 7LN England
Documents
Dissolved compulsory strike off suspended
Date: 14 Mar 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 29 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Luv Mahendra Nathadwarawala
Documents
Termination director company with name termination date
Date: 29 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Kush Mahendra Nathadwarawala
Documents
Termination director company with name termination date
Date: 29 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-17
Officer name: Kalyanee Mahendra Nathadwarawala
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Change account reference date company previous extended
Date: 29 Jun 2019
Action Date: 30 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-09-30
New date: 2019-03-30
Documents
Confirmation statement with no updates
Date: 27 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-31
Old address: 84 Aldermans Hill Palmers Green London N13 4PP
New address: Kavana House Cottons Approach Romford RM7 7LN
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Accounts with accounts type micro entity
Date: 25 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Confirmation statement with updates
Date: 28 Oct 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Accounts with accounts type total exemption small
Date: 16 Sep 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Accounts with accounts type total exemption small
Date: 28 Aug 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 11 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-11
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2013
Action Date: 11 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-11
Documents
Gazette filings brought up to date
Date: 02 Oct 2013
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption small
Date: 28 Sep 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mahendra Ramdas Nathadwarawala
Change date: 2012-10-04
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Luv Mahendra Nathadwarawala
Change date: 2012-10-04
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Kalyanee Mahendra Nathadwarawala
Documents
Change person secretary company with change date
Date: 19 Apr 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-10-04
Officer name: Mahendra Ramdas Nathadwarawala
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 04 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-04
Officer name: Kush Mahendra Nathadwarawala
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2012
Action Date: 11 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-11
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Appoint person director company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Luv Mahendra Nathadwarawala
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2011
Action Date: 11 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-11
Documents
Change registered office address company with date old address
Date: 15 Sep 2011
Action Date: 15 Sep 2011
Category: Address
Type: AD01
Old address: First Floor 428 Green Lanes Palmers Green London N13 5XG
Change date: 2011-09-15
Documents
Accounts with accounts type total exemption small
Date: 31 Aug 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Jan 2011
Action Date: 11 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-11
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 11 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-11
Officer name: Kush Mahendra Nathadwarawala
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 11 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mahendra Ramdas Nathadwarawala
Change date: 2010-09-11
Documents
Change person director company with change date
Date: 14 Jan 2011
Action Date: 11 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kalyanee Mahendra Nathadwarawala
Change date: 2010-09-11
Documents
Change registered office address company with date old address
Date: 05 Oct 2010
Action Date: 05 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-05
Old address: Chp Clifton House Four Elms Road Cardiff CF24 1LE United Kingdom
Documents
Accounts with accounts type total exemption small
Date: 15 Sep 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 30 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 11/09/09; full list of members
Documents
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