DIVERSO LTD

Dissolved Edinburgh

Licensed restaurants

Licensed restaurants
D

DIVERSO LTD

Licensed restaurants

Founded 15 Jan 2004 Dissolved Edinburgh, United Kingdom website.com
Licensed restaurants
Accounts Submitted 30 Dec 2019
Confirmation Submitted 16 Jan 2020 Next due 29 Jan 2021 65 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

COWAN & PARTNERS LTD 60 Constitution Street Edinburgh EH6 6RR

Full company profile for DIVERSO LTD (SC261934), a dissolved company based in Edinburgh, United Kingdom. Incorporated 15 Jan 2004. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Antonio Crolla
50.0%
50
Angela Crolla
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Antonio Crolla

Italian

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Angela Maria Crolla

Italian

Active
Notified 6 Apr 2016
Residence Scotland
DOB September 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2021GazetteGazette Dissolved Liquidation
22 Jul 2021InsolvencyLiquidation Compulsory Early Dissolution Court Scotland
10 Aug 2020AddressChange Registered Office Address Company With Date Old Address New Address
24 Jul 2020ResolutionResolutions
16 Jan 2020Confirmation StatementConfirmation statement made on 15 Jan 2020 with no updates
22 Oct 2021 Gazette

Gazette Dissolved Liquidation

22 Jul 2021 Insolvency

Liquidation Compulsory Early Dissolution Court Scotland

10 Aug 2020 Address

Change Registered Office Address Company With Date Old Address New Address

24 Jul 2020 Resolution

Resolutions

16 Jan 2020 Confirmation Statement

Confirmation statement made on 15 Jan 2020 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 22 Oct 2021

Liquidation Compulsory Early Dissolution Court Scotland

4 years ago on 22 Jul 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 10 Aug 2020

Resolutions

5 years ago on 24 Jul 2020

Confirmation statement made on 15 Jan 2020 with no updates

6 years ago on 16 Jan 2020