| Company Name | Niveda Finance Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC396725 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 November 2014(9 years, 4 months ago) |
| Dissolution Date | 2 April 2019 (5 years ago) |
Directors
| LLP Designated Member Name | Mr Bhavik Jayendrakumar Shah |
|---|---|
| Date of Birth | March 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| LLP Designated Member Name | Mr Dhaval Mistry |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| LLP Designated Member Name | Mr Jaspreet Singh Nyotta |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| LLP Designated Member Name | Bhavik J Shah Family Office (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | Niveda Group, 3rd Floor, Lansdowne House, 57 Berke Mayfair London W1J 6ER |
| LLP Designated Member Name | Dhaval Mistry Family Office (UK) Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | Niveda Group, 3rd Floor, Lansdowne House Berkeley Mayfair London W1J 6ER |
| LLP Designated Member Name | Niveda Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
| LLP Designated Member Name | Nyotta Family Office Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | Niveda Group, 3rd Floor, Lansdowne House, 57 Berke Mayfair London W1J 6ER |
| LLP Designated Member Name | Mr Jeel Bharat Shah |
|---|---|
| Date of Birth | August 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| LLP Designated Member Name | Niveda Group Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
| LLP Designated Member Name | Niveda Realty Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Correspondence Address | Berkeley Square House Berkeley Square Mayfair London W1J 6BD |
Location
| Registered Address | 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 20 December |
Filing History
| 2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2019 | Application to strike the limited liability partnership off the register (4 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 19 December 2018 | Current accounting period shortened from 31 March 2019 to 20 December 2018 (1 page) |
| 14 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (3 pages) |
| 16 December 2017 | Member's details changed for Bhavik J Shah Family Office (Uk) Ltd on 1 December 2017 (1 page) |
| 16 December 2017 | Change of details for Niveda Group Ltd as a person with significant control on 1 December 2017 (2 pages) |
| 16 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 December 2017 | Member's details changed for Nyotta Family Office Ltd on 1 December 2017 (1 page) |
| 16 December 2017 | Member's details changed for Mr Bhavik Jayendrakumar Shah on 1 December 2017 (2 pages) |
| 16 December 2017 | Member's details changed for Mr Dhaval Mistry on 1 April 2017 (2 pages) |
| 16 December 2017 | Member's details changed for Niveda Group Ltd on 1 December 2017 (1 page) |
| 16 December 2017 | Member's details changed for Dhaval Mistry Family Office (Uk) Ltd on 1 December 2017 (1 page) |
| 13 December 2017 | Registered office address changed from Berkeley Square House Berkeley Square Mayfair London W1J 6BD to 3rd Floor, Lansdowne House, 57 Berkeley Square Mayfair London W1J 6ER on 13 December 2017 (1 page) |
| 17 December 2016 | Member's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 17 December 2016 | Member's details changed for Mr Dhaval Mistry on 16 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 16 December 2016 | Confirmation statement made on 30 November 2016 with updates (4 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 22 June 2016 | Termination of appointment of Jeel Bharat Shah as a member on 31 March 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Jeel Bharat Shah as a member on 31 March 2016 (1 page) |
| 2 January 2016 | Termination of appointment of Niveda Realty Ltd as a member on 25 November 2014 (1 page) |
| 2 January 2016 | Appointment of Dhaval Mistry Family Office (Uk) Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Niveda Group Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Dhaval Mistry Family Office (Uk) Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Bhavik J Shah Family Office (Uk) Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Termination of appointment of Niveda Realty Ltd as a member on 25 November 2014 (1 page) |
| 2 January 2016 | Appointment of Nyotta Family Office Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Nyotta Family Office Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Niveda Group Ltd as a member on 25 November 2014 (2 pages) |
| 2 January 2016 | Appointment of Bhavik J Shah Family Office (Uk) Ltd as a member on 25 November 2014 (2 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 (4 pages) |
| 7 December 2015 | Annual return made up to 30 November 2015 (4 pages) |
| 6 December 2015 | Member's details changed for Mr Bhavik Jayendrakumar Shah on 25 November 2014 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Bhavik Jayendrakumar Shah on 25 November 2014 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Jeel Bharat Shah on 25 November 2014 (2 pages) |
| 6 December 2015 | Appointment of Niveda Realty Ltd as a member on 25 November 2014 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Dhaval Mistry on 1 July 2015 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Jaspreet Singh Nyotta on 25 November 2014 (2 pages) |
| 6 December 2015 | Appointment of Niveda Realty Ltd as a member on 25 November 2014 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Jeel Bharat Shah on 25 November 2014 (2 pages) |
| 6 December 2015 | Member's details changed for Mr Jaspreet Singh Nyotta on 25 November 2014 (2 pages) |
| 13 February 2015 | Termination of appointment of Niveda Group Ltd as a member on 25 November 2014 (1 page) |
| 13 February 2015 | Termination of appointment of Niveda Group Ltd as a member on 25 November 2014 (1 page) |
| 16 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 16 December 2014 | Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 25 November 2014 | Incorporation of a limited liability partnership (9 pages) |
| 25 November 2014 | Incorporation of a limited liability partnership (9 pages) |