DIVINO DISTRIBUTION LLP - LONDON
| Company Profile | Company Filings |
Overview
DIVINO DISTRIBUTION LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
DIVINO DISTRIBUTION LLP was incorporated 16 years ago on 24/08/2007 and has the registered number: OC330854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DIVINO DISTRIBUTION LLP was incorporated 16 years ago on 24/08/2007 and has the registered number: OC330854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
DIVINO DISTRIBUTION LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O LAW & TAX INTERNATIONAL SOLUTIONS,
LONDON
EC1Y 1AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIMERDALE INVESTMENTS LIMITED | Corporate Llp Designated Member | 2017-09-04 | CURRENT | ||
| MR ALEXEY MOISEEV | Nov 1978 | Llp Designated Member | 2017-09-04 | CURRENT | |
| MELVILLE OCEAN LIMITED | Corporate Llp Designated Member | 2007-08-24 UNTIL 2008-08-24 | RESIGNED | ||
| LIBERTY CITY LTD | Corporate Llp Designated Member | 2008-08-24 UNTIL 2017-09-04 | RESIGNED | ||
| DELNY UNITED LIMITED | Corporate Llp Designated Member | 2016-02-16 UNTIL 2017-09-04 | RESIGNED | ||
| CONFIDELL EQUITIES, LTD | Corporate Llp Designated Member | 2016-02-16 UNTIL 2016-02-16 | RESIGNED | ||
| AMERITOS CONSOLIDATED LIMITED | Corporate Llp Designated Member | 2007-08-24 UNTIL 2017-09-04 | RESIGNED | ||
| THORSTEIN ASSETS CORP. | Corporate Llp Designated Member | 2016-02-16 UNTIL 2017-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexey Moiseev | 2018-08-02 | 11/1978 | Moscow |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| DIVINO DISTRIBUTION LLP - Accounts | 2023-10-20 | 31-08-2023 | $-657,611 equity |
| DIVINO DISTRIBUTION LLP - Accounts | 2023-05-30 | 31-08-2022 |