Company Information for

DIVA VODKA LTD.

SALISBURY HOUSE, 29 FINSBURY CIRCUS, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,

Company Registration Number

07855648

Private Limited Company

Dissolved

About Diva Vodka Ltd.

DIVA VODKA LTD. was founded on 2011-11-21 and had its registered office in 29 Finsbury Circus. The company was dissolved on the 2016-03-15 and is no longer trading or active.

Key Data

Company Name
DIVA VODKA LTD.
Legal Registered Office
29 FINSBURY CIRCUS
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2M

Filing Information

Company Number07855648
Date formed2011-11-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-11-30
Date Dissolved2016-03-15
Type of accountsDORMANT
Last Datalog update:
2016-08-14 09:38:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-03-15

Officer Role Occupation Date Appointed Country
Richard Charles Quintin Ambler Director CONSULTANT 2011-11-21 UNITED KINGDOM
Andrew William Burrows Director DIRECTOR 2014-02-14 UK
Timothy Harold Garnett Lyle Director CHARTERED ACCOUNTANT 2014-02-14 GUERNSEY
David Keith Papworth Director COMPANY SECRETARY 2014-02-14 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen George Mabbott Director 2011-11-21 2011-11-21

Related Directorships for Richard Charles Quintin Ambler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Charles Quintin Ambler BROAD STREET BRANDS LIMITEDDirector 2012-01-10 CURRENT 2011-12-13 Active

Related Directorships for Andrew William Burrows

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew William Burrows BROAD STREET BRANDS LIMITEDDirector 2012-01-10 CURRENT 2011-12-13 Active

Related Directorships for Timothy Harold Garnett Lyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Harold Garnett Lyle WHETSTONE CAPITAL GROUP PLCDirector 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
Timothy Harold Garnett Lyle TOYE GROUP HOLDINGS LIMITEDDirector 2015-02-24 CURRENT 1924-06-14 Active
Timothy Harold Garnett Lyle C&M SHELF 4 LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-09-19
Timothy Harold Garnett Lyle FINSBURY NOMINEES LIMITEDDirector 2014-03-17 CURRENT 2012-11-08 Active
Timothy Harold Garnett Lyle HC-SECURITIES LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-02-09
Timothy Harold Garnett Lyle WASTETECH SOLUTIONS LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
Timothy Harold Garnett Lyle BROAD STREET BRANDS LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
Timothy Harold Garnett Lyle CITY & MERCHANT GENERAL PARTNER LIMITEDDirector 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
Timothy Harold Garnett Lyle BLACK LION RESOURCES PLCDirector 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-06-23
Timothy Harold Garnett Lyle THREADNEEDLE EQUITIES LIMITEDDirector 2002-06-14 CURRENT 2002-06-14 Dissolved 2016-03-01
Timothy Harold Garnett Lyle CITY & MERCHANT LIMITEDDirector 1996-03-01 CURRENT 1992-06-17 Active

Related Directorships for David Keith Papworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Keith Papworth NORTH WHARF DEVELOPMENTS LIMITEDDirector 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
David Keith Papworth C&M SHELF 4 LIMITEDDirector 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-09-19
David Keith Papworth C&M SHELF 3 LIMITEDDirector 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-02-23
David Keith Papworth AQUALEAP TECHNOLOGIES LTDDirector 2013-06-19 CURRENT 2012-05-03 Liquidation
David Keith Papworth AQUALEAP LIMITEDDirector 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-06-21
David Keith Papworth FINSBURY NOMINEES LIMITEDDirector 2012-11-08 CURRENT 2012-11-08 Active
David Keith Papworth HC-SECURITIES LIMITEDDirector 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-02-09
David Keith Papworth WASTETECH SOLUTIONS LIMITEDDirector 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
David Keith Papworth BROAD STREET BRANDS LIMITEDDirector 2011-12-13 CURRENT 2011-12-13 Active
David Keith Papworth CITY & MERCHANT GENERAL PARTNER LIMITEDDirector 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
David Keith Papworth KINGSWOOD ASSET MANAGEMENT LIMITEDDirector 2009-01-29 CURRENT 2009-01-29 Dissolved 2015-07-28
David Keith Papworth CITY & MERCHANT LIMITEDDirector 2008-09-16 CURRENT 1992-06-17 Active
David Keith Papworth THREADNEEDLE EQUITIES LIMITEDDirector 2007-03-21 CURRENT 2002-06-14 Dissolved 2016-03-01