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Company Information for

MAN&DIVA'S LTD

133 FINNIESTON STREET, GLASGOW, G3 8HB,
Company Registration Number
SC558305
Private Limited Company
Liquidation

Company Overview

About Man&diva's Ltd
MAN&DIVA'S LTD was founded on 2017-02-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Man&diva's Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAN&DIVA'S LTD
 
Legal Registered Office
133 FINNIESTON STREET
GLASGOW
G3 8HB
 
Filing Information
Company Number SC558305
Company ID Number SC558305
Date formed 2017-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 21/03/2018
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 12:38:10
Primary Source:Companies House
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Company Officers of MAN&DIVA'S LTD

Current Directors
Officer Role Date Appointed
TARUN KHADIYA
Director 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-09Voluntary dissolution strike-off suspended
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-21Application to strike the company off the register
2023-05-22CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2022-03-07AAMDAmended account full exemption
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2021-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMMY KHADIYA
2021-04-19PSC09Withdrawal of a person with significant control statement on 2021-04-19
2021-04-19AP01DIRECTOR APPOINTED MRS SIMMY KHADIYA
2021-04-19TM01APPOINTMENT TERMINATED, DIRECTOR TARUN KHADIYA
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM 204 Dormanside Road Glasgow G53 5YU Scotland
2018-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/17 FROM C/O Tarun Khadiya Flat Ground 81,Calfhill Road Pollok Glasgow G53 5YT United Kingdom
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46450 - Wholesale of perfume and cosmetics




Licences & Regulatory approval
We could not find any licences issued to MAN&DIVA'S LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-11-17
Appointment of Liquidators2023-11-17
Fines / Sanctions
No fines or sanctions have been issued against MAN&DIVA'S LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAN&DIVA'S LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 46450 - Wholesale of perfume and cosmetics

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAN&DIVA'S LTD

Intangible Assets
Patents
We have not found any records of MAN&DIVA'S LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAN&DIVA'S LTD
Trademarks
We have not found any records of MAN&DIVA'S LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAN&DIVA'S LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46450 - Wholesale of perfume and cosmetics) as MAN&DIVA'S LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MAN&DIVA'S LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAN&DIVA'S LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAN&DIVA'S LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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