Active - Proposal to Strike off
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Company Information for DIVERGENCE CAPITAL LTD
9 ANLABY HOUSE, 31 BOUNDARY STREET, LONDON, E2 7JQ,
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Company Registration Number
 09853566 Private Limited Company
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Company Overview
About Divergence Capital Ltd
DIVERGENCE CAPITAL LTD was founded on 2015-11-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Divergence Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| DIVERGENCE CAPITAL LTD | ||
| Legal Registered Office | ||
| 9 ANLABY HOUSE 31 BOUNDARY STREET LONDON E2 7JQ | ||
| Previous Names | ||
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Filing Information
| Company Number | 09853566 | |
|---|---|---|
| Company ID Number | 09853566 | |
| Date formed | 2015-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | ||
| Return next due | 01/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-11-05 16:12:16 |
| Companies House |
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Companies with same name DIVERGENCE CAPITAL LTD
The following companies were found which have the same name as DIVERGENCE CAPITAL LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DIVERGENCE CAPITAL, LLC | 50 MAIN STREET RAND ROSENZWEIG RADLEY ETAL. WHITE PLAINS NY 10606 | Active | Company formed on the 2007-10-31 |
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DIVERGENCE CAPITAL ADVISORS LLC | Delaware | Unknown | |
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DIVERGENCE CAPITAL MANAGEMENT LLC | Delaware | Unknown | |
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Divergence Capital Management Inc | Connecticut | Unknown | |
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DIVERGENCE CAPITAL PRIVATE LIMITED | JURONG EAST STREET 13 Singapore 600124 | Active | Company formed on the 2019-12-09 |
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DIVERGENCE CAPITAL PRIVATE LIMITED | JURONG EAST STREET 13 Singapore 600124 | Active | Company formed on the 2019-12-01 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| Change of details for Mr Charles Glah as a person with significant control on 2024-01-29 | ||
| REGISTERED OFFICE CHANGED ON 26/01/24 FROM 20-22 Wenlock Road London N1 7GU England | ||
| Director's details changed for Mr Charles Glah on 2024-01-25 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
| LATEST SOC | 20/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 09/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 04/02/23 | |
| CERTNM | COMPANY NAME CHANGED CPIC LIMITED CERTIFICATE ISSUED ON 08/04/17 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | New incorporation | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to DIVERGENCE CAPITAL LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DIVERGENCE CAPITAL LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DIVERGENCE CAPITAL 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 99999 - Dormant Company
Filed Financial Reports
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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 DIVERGENCE CAPITAL LTD
Intangible Assets
Patents
We have not found any records of DIVERGENCE CAPITAL LTD registering or being granted any patents Domain Names
We do not have the domain name information for DIVERGENCE CAPITAL LTD
Income
Government Income
We have not found government income sources for DIVERGENCE CAPITAL 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 (99999 - Dormant Company) as DIVERGENCE CAPITAL LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DIVERGENCE CAPITAL 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 DIVERGENCE CAPITAL 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 DIVERGENCE CAPITAL 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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