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Home > England & Wales Companies > DIVERCOURT LIMITED
Company Information for

DIVERCOURT LIMITED

FIRST FLOOR 20, MARGARET STREET, LONDON, ENGLAND, W1W 8RS,
Company Registration Number
04278798
Converted/Closed
Converted / Closed

Company Overview

About Divercourt Ltd
DIVERCOURT LIMITED was founded on 2001-08-30 and has its registered office in London. The organisation's status is listed as "Converted / Closed". Divercourt Limited is a Converted/Closed registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DIVERCOURT LIMITED
 
Legal Registered Office
FIRST FLOOR 20
MARGARET STREET
LONDON
ENGLAND
W1W 8RS
Other companies in SW19
 
Filing Information
Company Number 04278798
Company ID Number 04278798
Date formed 2001-08-30
Country ENGLAND
Origin Country United Kingdom
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2016-12-31
Account next due 30/09/2018
Latest return 2016-09-14
Return next due 28/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-12 01:16:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERCOURT LIMITED
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Company Officers of DIVERCOURT LIMITED

Current Directors
Officer Role Date Appointed
TIFFANY NICOLE BROWN
 Director 2014-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
FRANCO FALZON
 Director 2012-07-25 2014-01-14
WIXY SECRETARIES LIMITED
 Company Secretary 2001-11-08 2012-07-25
ZENAH LANDMAN
 Director 2002-12-05 2012-07-25
MIRIAM ELIZABETH PATRICIA LEWIS
 Director 2002-12-05 2012-07-25
MICHELLE PARADISGARTEN
 Director 2002-12-05 2012-07-25
WIXY DIRECTORS LIMITED
 Director 2001-11-08 2002-12-05
WIGMORE SECRETARIES LIMITED
 Nominated Secretary 2001-08-30 2001-11-08
WIGMORE DIRECTORS LIMITED
 Director 2001-08-30 2001-11-08
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-08-30 2001-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIFFANY NICOLE BROWN TORWELL EUROTRADING LIMITED Director 2018-04-11 CURRENT 2008-04-11 Active - Proposal to Strike off
TIFFANY NICOLE BROWN SOLARIS PRODUCTION LTD. Director 2016-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
TIFFANY NICOLE BROWN NALTEC BUSINESS LIMITED Director 2016-09-01 CURRENT 2011-08-26 Active - Proposal to Strike off
TIFFANY NICOLE BROWN CRYSTAL LINE PARTNERSHIP LTD. Director 2016-05-03 CURRENT 2011-04-27 Active - Proposal to Strike off
TIFFANY NICOLE BROWN YBC MANAGEMENT LIMITED Director 2014-11-12 CURRENT 2014-08-20 Dissolved 2016-04-26
TIFFANY NICOLE BROWN GROWING BUSINESS MANAGEMENT LTD Director 2014-09-12 CURRENT 2014-09-04 Dissolved 2016-04-26
TIFFANY NICOLE BROWN CARLTON CAPITAL OVERSEAS LIMITED Director 2014-01-28 CURRENT 2014-01-28 Dissolved 2016-03-29
TIFFANY NICOLE BROWN ASSOCIATE BUSINESS CORPORATION UK LIMITED Director 2013-12-31 CURRENT 2008-06-30 Dissolved 2016-02-23

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
2017-11-07MISCCONFIRMATION OF TRANSFER OF ASSETS AND LIABILITIES
2017-11-07MISCNOTIFICATION FROM THE OVERSEAS REGISTRY
2017-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2017 FROM FIRST FLOOR 20 MARGARET STREET LONDON LONDON ENGLAND
2017-03-28AA31/12/16 TOTAL EXEMPTION FULL
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM SUITE 303 PRINCESS HOUSE 50-60 EASTCASTLE STREET LONDON W1W 8EA
2017-01-27MISCCB01 - CROSS BORDER MERGER NOTICE
2017-01-27MISCCB01 - CROSS BORDER MERGER NOTICE
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;EUR 2140000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-09-08AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;EUR 2140000
2015-10-08AR0130/09/15 FULL LIST
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2014-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2014 FROM 139 KINGSTON ROAD WIMBLEDON LONDON SW19 1LT
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;EUR 2140000
2014-09-02AR0101/09/14 FULL LIST
2014-01-21AP01DIRECTOR APPOINTED MRS TIFFANY NICOLE BROWN
2014-01-20TM01APPOINTMENT TERMINATED, DIRECTOR FRANCO FALZON
2013-09-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-02AR0128/08/13 FULL LIST
2013-02-06AA31/12/11 TOTAL EXEMPTION SMALL
2013-02-02DISS40DISS40 (DISS40(SOAD))
2013-01-08GAZ1FIRST GAZETTE
2012-08-01AR0131/07/12 FULL LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR ZENAH LANDMAN
2012-07-30TM02APPOINTMENT TERMINATED, SECRETARY WIXY SECRETARIES LIMITED
2012-07-30AP01DIRECTOR APPOINTED MR FRANCO FALZON
2012-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/2012 FROM 3RD FLOOR 66-70 BAKER STREET LONDON W1U 7DJ UNITED KINGDOM
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-09-02AR0130/08/11 FULL LIST
2010-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2010 FROM 22 BENTINCK STREET LONDON W1U 2AB
2010-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-31AR0130/08/10 FULL LIST
2009-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. ZENAH LANDMAN / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. MICHELLE PARADISGARTEN / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRIAM ELIZABETH PATRICIA LEWIS / 01/10/2009
2009-10-26AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-01363aRETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS
2009-08-11288cSECRETARY'S CHANGE OF PARTICULARS / WIXY SECRETARIES LIMITED / 24/07/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-01363aRETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-21363aRETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
2005-12-29288cSECRETARY'S PARTICULARS CHANGED
2005-12-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-30363aRETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
2005-07-12288cDIRECTOR'S PARTICULARS CHANGED
2005-06-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14244DELIVERY EXT'D 3 MTH 31/12/04
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-17363aRETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
2004-07-28288cDIRECTOR'S PARTICULARS CHANGED
2004-05-24244DELIVERY EXT'D 3 MTH 31/12/03
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-12-06288cDIRECTOR'S PARTICULARS CHANGED
2003-11-2688(2)RAD 21/11/01--------- EUR SI 2139900@1
2003-10-30288cDIRECTOR'S PARTICULARS CHANGED
2003-09-08363aRETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
2003-07-01244DELIVERY EXT'D 3 MTH 31/12/02
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288bDIRECTOR RESIGNED
2002-09-08363aRETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
2002-04-19RES05NC DEC ALREADY ADJUSTED 21/11/01
2002-04-16122£ NC 1000/0 21/11/01
2002-04-16169£ IC 100/0 21/11/01 £ SR 100@1=100
2002-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-09123NC INC ALREADY ADJUSTED 21/11/01
2002-04-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-09RES04EUR NC 0/4500000 21/1
2002-04-09RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIVERCOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against DIVERCOURT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVERCOURT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 DIVERCOURT LIMITED

Intangible Assets
Patents
We have not found any records of DIVERCOURT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVERCOURT LIMITED
Trademarks
We have not found any records of DIVERCOURT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVERCOURT LIMITED. 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 (96090 - Other service activities not elsewhere classified) as DIVERCOURT LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DIVERCOURT 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 TypeProposal to Strike Off
Defending partyDIVERCOURT LIMITEDEvent Date2013-01-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVERCOURT 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 DIVERCOURT LIMITED 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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    Other companies at postcode W1W 8RS