DIVINO DISTRIBUTION LLP

Company Documents

DateDescription
18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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03/12/243 December 2024 First Gazette notice for voluntary strike-off

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25/11/2425 November 2024 Application to strike the limited liability partnership off the register

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02/10/242 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-24 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/01/226 January 2022 Total exemption full accounts made up to 2021-08-31

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15/10/2115 October 2021 Registered office address changed from 25 City Road Spaces City Road, Epworth House Office 320 London EC1Y 1AA United Kingdom to C/O Law & Tax International Solutions, 25 City Road London EC1Y 1AA on 2021-10-15

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02/09/202 September 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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28/09/1928 September 2019 REGISTERED OFFICE CHANGED ON 28/09/2019 FROM SUITE 3.15 ONE FETTER LANE LONDON EC4A 1BR

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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04/06/194 June 2019 31/08/18 TOTAL EXEMPTION FULL

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXEY MOISEEV

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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02/08/182 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/08/2018

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07/06/187 June 2018 31/08/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 LLP MEMBER APPOINTED MR ALEXEY MOISEEV

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19/09/1719 September 2017 APPOINTMENT TERMINATED, LLP MEMBER AMERITOS CONSOLIDATED LIMITED

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19/09/1719 September 2017 APPOINTMENT TERMINATED, LLP MEMBER DELNY UNITED LIMITED

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19/09/1719 September 2017 CORPORATE LLP MEMBER APPOINTED LIMERDALE INVESTMENTS LIMITED

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19/09/1719 September 2017 APPOINTMENT TERMINATED, LLP MEMBER LIBERTY CITY LTD

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19/09/1719 September 2017 APPOINTMENT TERMINATED, LLP MEMBER THORSTEIN ASSETS CORP.

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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20/04/1720 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/05/1631 May 2016 ANNUAL RETURN MADE UP TO 30/05/16

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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17/02/1617 February 2016 APPOINTMENT TERMINATED, LLP MEMBER CONFIDELL EQUITIES, LTD

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17/02/1617 February 2016 CORPORATE LLP MEMBER APPOINTED DELNY UNITED LIMITED

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16/02/1616 February 2016 CORPORATE LLP MEMBER APPOINTED THORSTEIN ASSETS CORP.

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16/02/1616 February 2016 CORPORATE LLP MEMBER APPOINTED CONFIDELL EQUITIES, LTD

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13/05/1513 May 2015 ANNUAL RETURN MADE UP TO 13/05/15

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08/04/158 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/04/158 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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24/06/1424 June 2014 ANNUAL RETURN MADE UP TO 24/06/14

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05/06/145 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/11/1312 November 2013 ANNUAL RETURN MADE UP TO 10/11/13

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04/07/134 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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23/03/1323 March 2013 DISS40 (DISS40(SOAD))

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22/03/1322 March 2013 ANNUAL RETURN MADE UP TO 10/11/12

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12/03/1312 March 2013 FIRST GAZETTE

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/12/115 December 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10

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14/11/1114 November 2011 ANNUAL RETURN MADE UP TO 10/11/11

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10/10/1110 October 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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03/09/113 September 2011 DISS40 (DISS40(SOAD))

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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30/08/1130 August 2011 FIRST GAZETTE

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08/06/118 June 2011 REGISTERED OFFICE CHANGED ON 08/06/2011 FROM SUITE 109 1ST FLOOR PRINCE CONSORT HOUSE 109-111 FAOAD LONDON EC1R 3BW

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26/11/1026 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMERITOS CONSOLIDATED LIMITED / 26/11/2010

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26/11/1026 November 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LIBERTY CITY LTD / 26/11/2010

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26/11/1026 November 2010 ANNUAL RETURN MADE UP TO 10/11/10

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27/05/1027 May 2010 31/08/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 ANNUAL RETURN MADE UP TO 10/11/09

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/08/08

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03/12/083 December 2008 LLP MEMBER APPOINTED LIBERTY CITY LTD

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03/12/083 December 2008 MEMBER RESIGNED MELVILLE OCEAN LIMITED

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03/12/083 December 2008 ANNUAL RETURN MADE UP TO 10/11/08

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03/10/083 October 2008 ANNUAL RETURN MADE UP TO 29/08/08

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24/08/0724 August 2007 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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