NIVEDA FINANCE LLP
Company is dissolved
General Information
NAME
NIVEDA FINANCE LLP
COMPANY NUMBER
OC396725
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
25/11/2014
(9 years and 11 months old)
WEBSITE
NIVEDA.COM
CONFIRMATION STATEMENT MADE UP TO
30/11/2018
ACCOUNTS MADE UP TO
31/03/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 6ER
Telephone: 02078876274
TPS: No
3rd Floor, Lansdowne House, 57
Berkeley Square
Mayfair
London W1J 6ER
W1J 6ER
Telephone: 78876274
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/07/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 28/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
Credit Risk Overview
Want to learn more about NIVEDA FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIVEDA FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIVEDA FINANCE LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DHAVAL MISTRY FAMILY OFFICE (UK) LTD Born in N/A |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
|
Born in Mar 1989 |
Resigned | Director |
Current: 6 Past: 65 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 03/07/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 28/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 25/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/06/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 21/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 21/05/2024 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 15/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 08/05/2024 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 06/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 03/05/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 08/04/2024 | New Board Member Dhaval Mistry (916487934) Appointed |
| 13/03/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/03/2024 | New Board Member Dhaval Mistry (916487934) Appointed |
| 07/03/2024 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 07/03/2024 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 08/11/2023 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 08/11/2023 | New Board Member Dhaval Mistry (916487934) Appointed |
| 08/11/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 05/07/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 04/05/2023 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 13/03/2020 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 13/03/2020 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 13/03/2020 | New Board Member NYOTTA FAMILY OFFICE LTD (920385441) Appointed |
| 13/03/2020 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 13/03/2020 | New Board Member Dhaval Mistry (916487934) Appointed |
| 13/03/2020 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 13/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | New Board Member Dhaval Mistry (916487934) Appointed |
| 12/03/2020 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 12/03/2020 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 12/03/2020 | New Board Member Jaspreet Singh Nyotta (922075124) Appointed |
| 12/03/2020 | New Board Member NYOTTA FAMILY OFFICE LTD (920385441) Appointed |
| 12/03/2020 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 12/03/2020 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 18/06/2019 | New Board Member NYOTTA FAMILY OFFICE LTD (920385441) Appointed |
| 18/06/2019 | New Board Member Jaspreet Singh Nyotta (915481431) Appointed |
| 18/06/2019 | New Board Member NIVEDA GROUP LTD (920327180) Appointed |
| 18/06/2019 | New Board Member Dhaval Mistry (916487934) Appointed |
| 18/06/2019 | New Board Member Bhavik Jayendrakumar Shah (919344407) Appointed |
| 18/06/2019 | New Board Member BHAVIK J SHAH FAMILY OFFICE (UK) LTD (920385439) Appointed |
| 18/06/2019 | New Board Member DHAVAL MISTRY FAMILY OFFICE (UK) LTD (920385440) Appointed |
| 09/01/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 15/12/2017 | Change in Reg. Office |
| 21/12/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 24/06/2016 | Jeel Bharat Shah (918430492) has left the board |
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