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Company Information for

DIVA LIMITED

QUANTUMA LLP, 37 FREDERICK PLACE, BRIGHTON, EAST SUSSEX, BN1 4EA,
Company Registration Number
01682402
Private Limited Company
Liquidation

Company Overview

About Diva Ltd
DIVA LIMITED was founded on 1982-11-29 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Diva Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DIVA LIMITED
 
Legal Registered Office
QUANTUMA LLP
37 FREDERICK PLACE
BRIGHTON
EAST SUSSEX
BN1 4EA
Other companies in BN16
 
Filing Information
Company Number 01682402
Company ID Number 01682402
Date formed 1982-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2015-10-15
Return next due 2016-10-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-08 08:17:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name DIVA LIMITED
The following companies were found which have the same name as DIVA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIVA DEMEANOR 16906 ANNA GREEN ST HOUSTON TX 77084 Active Company formed on the 2016-07-07
DIVA DOOS HAIR SALON LIMITED LIABILITY COMPANY 1213 TRALEE LN GARLAND TX 75044 Forfeited Company formed on the 2018-03-05
Diva Licious Cakes LLC Indiana Unknown
DIVA - 4 - LESS LLC 418 BROADWAY STE R ALBANY NY 12207 Active Company formed on the 2021-03-12
DIVA - DROITS DES FEMMES INTERNATIONALE 17 YARMOUTH GARDENS TORONTO Ontario M6G 1W3 Dissolved Company formed on the 1999-06-22
Diva , Inc 494 McCormick St San Leandro CA 94577 FTB Suspended Company formed on the 2007-06-20
DIVA (AIRPORT STRIP TORONTO) INC. Ontario Unknown
DIVA (AUST) PTY LTD VIC 3062 Active Company formed on the 1999-07-15
DIVA (ELECTRICAL SERVICES) LIMITED CASTLEGATE HOUSE 36 CASTLE STREET HERTFORD HERTFORDSHIRE SG14 1HH Liquidation Company formed on the 2005-04-20
DIVA (HEALTH & BEAUTY) LIMITED KEMP HOUSE 152-160 CITY ROAD 152-160 CITY ROAD LONDON EC1V 2DW Dissolved Company formed on the 2004-02-09
DIVA (HK) LIMITED Active Company formed on the 2004-09-03
DIVA (LONG STREET) LTD 17 KINGS ROAD SHERBORNE DT9 4HU Active Company formed on the 2013-12-16
DIVA (M&E SERVICES) LIMITED 11 ATTE LANE BRACKNELL BERKSHIRE ENGLAND RG42 2QG Dissolved Company formed on the 2017-04-18
DIVA (MUSIC) LTD. 11 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT Active - Proposal to Strike off Company formed on the 2003-02-11
DIVA (NE) LIMITED BEAUMONT ACCOUNTANCY SERVICES 1ST FLOOR ENTERPRISE HOUSE 202-206 LINTHORPE ROAD MIDDLESBROUGH UNITED KINGDOM TS1 3QW Dissolved Company formed on the 2018-01-18
DIVA (SHERBORNE) LIMITED ELM FARM, COMMON LANE TEMPLECOMBE SOMERSET BA8 0NB Active Company formed on the 2003-07-03
DIVA (U.K.) LTD. 49 GREEN LANE SUNBURY-ON-THAMES SURREY TW16 7NX Active - Proposal to Strike off Company formed on the 2012-03-06
DIVA & BROS PTY LTD Active Company formed on the 2021-08-12
DIVA & COMPANY. HAIR NAILS & SPA GROUP L.L.C. 13818 PADDOCK DR WELLINGTON FL 33414 Active Company formed on the 2018-03-19
DIVA & COMPANY NAILS & LASHES , L.L.C 13818 PADDOCK DR WELLINGTON FL 33414 Active Company formed on the 2019-08-21

Company Officers of DIVA LIMITED

Current Directors
Officer Role Date Appointed
ERIC BOTHMA STRAUSS
Company Secretary 1992-10-15
MARY FRANCIS
Director 1992-10-15

More director information

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.

DateDocument TypeDocument Description
2018-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2017-11-15LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-08-30600Appointment of a voluntary liquidator
2017-08-30LIQ10Removal of liquidator by court order
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ
2016-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2016 FROM 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ
2016-10-064.70DECLARATION OF SOLVENCY
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-064.70DECLARATION OF SOLVENCY
2016-10-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0115/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-16AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-09-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0115/10/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0115/10/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0115/10/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0115/10/09 ANNUAL RETURN FULL LIST
2009-12-01CH01Director's details changed for Mary Francis on 2009-10-15
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-20363aReturn made up to 15/10/08; full list of members
2008-08-14AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-09363sRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-11363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-14363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-22363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-11-15363sRETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-11-02363sRETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1999-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-20363sRETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
1998-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-11-19363(288)DIRECTOR'S PARTICULARS CHANGED
1997-11-19363sRETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-09363sRETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS
1996-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-10-26363sRETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
1994-10-18363sRETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS
1994-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-28363sRETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS
1993-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-29363bRETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS
1992-10-26AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-11-07363bRETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS
1991-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-12-04363RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1990-01-04363RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS
1989-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1989-02-07363RETURN MADE UP TO 18/07/88; FULL LIST OF MEMBERS
1988-02-09363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
1987-09-25287REGISTERED OFFICE CHANGED ON 25/09/87 FROM: 189 BICKENHALL MANSIONS BAKER STREET LONDON W1H 3DE
1987-02-04AAFULL ACCOUNTS MADE UP TO 31/12/85
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to DIVA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-03
Notices to Creditors2016-10-03
Appointment of Liquidators2016-10-03
Fines / Sanctions
No fines or sanctions have been issued against DIVA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Creditors
Creditors Due Within One Year 2012-01-01 £ 11,384
Provisions For Liabilities Charges 2012-01-01 £ 664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DIVA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 367,653
Current Assets 2012-01-01 £ 367,653
Fixed Assets 2012-01-01 £ 3,319
Shareholder Funds 2012-01-01 £ 358,924
Tangible Fixed Assets 2012-01-01 £ 3,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVA LIMITED
Trademarks
We have not found any records of DIVA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Lewes District Council 2014-09-17 GBP £280 Supplies and Services
Lewes District Council 2014-08-27 GBP £7,400 Supplies and Services
Lewes District Council 2014-08-13 GBP £1,325 Supplies and Services
Lewes District Council 2014-06-20 GBP £2,920 Supplies and Services
Lewes District Council 2014-06-20 GBP £1,500 Supplies and Services
Lewes District Council 2014-05-23 GBP £2,900 Supplies and Services
Wakefield Metropolitan District Council 2014-05-22 GBP £7,599 Services Contracts (Private Contractors)
Wakefield Council 2013-04-24 GBP £15,197
Royal Borough of Greenwich 2012-10-18 GBP £600
Wakefield Council 2012-05-04 GBP £1,322
Wakefield Council 2012-03-02 GBP £2,608
Wakefield Council 2012-02-28 GBP £15,197
Royal Borough of Greenwich 2012-02-15 GBP £1,800
Royal Borough of Greenwich 2011-10-25 GBP £1,080
Royal Borough of Greenwich 2011-06-01 GBP £3,000
Royal Borough of Greenwich 2011-06-01 GBP £1,080

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIVA LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDIVA LIMITEDEvent Date2016-09-23
Notice is hereby given that the following resolutions were passed on 23 September 2016 , as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily and that Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA be appointed as Joint Liquidators for the purposes of such voluntary winding up and they act jointly and severally. For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com
 
Initiating party Event TypeNotices to Creditors
Defending partyDIVA LIMITEDEvent Date2016-09-23
Notice is hereby given that creditors of the Company are required, on or before 21 October 2016 to prove their debts by sending full names and address, particulars of the debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. If so required by notice in writing from the Joint Liquidators, creditors must,either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the company have made a declaration of solvency and it it expected that all creditors will be paid in full. Date of Appointment: 23 September 2016 Office Holder details: Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDIVA LIMITEDEvent Date2016-09-23
Sean Bucknall , (IP No. 18030) and Garry Lock , (IP No. 12670) both of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA . : For further details contact: The Joint Liquidators, Tel: 01273 322400. Alternative contact: Kimberley Reid, Email: kimberley.reid@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVA LIMITED 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 DIVA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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