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Home > England & Wales Companies > LA DIVA DRINKS & FOOD LTD
Company Information for LA DIVA DRINKS & FOOD LTD
UNIT 5 CATFORD HILL, CATFORD, LONDON, SE6 4NU,
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Company Registration Number
 06743450 Private Limited Company
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Company Overview
About La Diva Drinks & Food Ltd
LA DIVA DRINKS & FOOD LTD was founded on 2008-11-06 and has its registered office in London. The organisation's status is listed as "Active". La Diva Drinks & Food Ltd is a Private Limited Company 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 | ||
|---|---|---|
| LA DIVA DRINKS & FOOD LTD | ||
| Legal Registered Office | ||
| UNIT 5 CATFORD HILL CATFORD LONDON SE6 4NU Other companies in SE3 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06743450 | |
|---|---|---|
| Company ID Number | 06743450 | |
| Date formed | 2008-11-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 20/07/2015 | |
| Return next due | 17/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB947841384 |
| Last Datalog update: | 2024-07-05 23:05:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LA DIVA DRINKS & FOOD LTD
|
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Company Officers of LA DIVA DRINKS & FOOD LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HASAN OZKOC |
||
EROL MUSTAFA OZKOC |
||
HASAN OZKOC |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LAYKA OZKOC |
Company Secretary | ||
LAYKA OZKOC |
Director | ||
CHALFEN SECRETARIES LIMITED |
Company Secretary | ||
JOHN GARDNER PURDON |
Director |
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 |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Hasan Mustafa Ozkoc as a person with significant control on 2021-07-16 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAYKA OZKOC | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/16 FROM 15 Lee Road London SE3 9RQ | |
| LATEST SOC | 12/08/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 20/07/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Hasan Ozkoc as company secretary on 2014-04-23 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAYKA OZKOC | |
| TM02 | Termination of appointment of Layka Ozkoc on 2014-04-22 | |
| AAMD | Amended accounts made up to 2013-06-30 | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/08/13 FROM Cambridge House 27 Cambridge Park Wanstead London E11 2PU | |
| AR01 | 20/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Erol Mustafa Ozkoc on 2010-07-20 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA01 | CURRSHO FROM 30/11/2009 TO 30/06/2009 | |
| RES15 | CHANGE OF NAME 15/01/2010 | |
| CERTNM | COMPANY NAME CHANGED HELM WINE DISTRIBUTORS LTD CERTIFICATE ISSUED ON 11/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| SH01 | 07/11/08 STATEMENT OF CAPITAL GBP 199 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAYKA OZKOC / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN OZKOC / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EROL MUSTAFA OZKOC / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAYKA OZKOS / 06/11/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAYKA OZKOS / 06/11/2008 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EROL MUSTAFA OZKOS / 06/11/2008 | |
| 288a | DIRECTOR APPOINTED HASAN OZKOC | |
| 88(2) | AD 07/11/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288a | DIRECTOR APPOINTED EROL MUSTAFA OZKOS | |
| 288a | SECRETARY APPOINTED LAYKA OZKOS | |
| 288a | DIRECTOR APPOINTED LAYKA OZKOS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN PURDON | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHALFEN SECRETARIES LIMITED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1115693 | Active | Licenced property: THE GROVE INDUSTRIAL ESTATE UNIT 7 THE GROVE SWANLEY THE GROVE GB BR8 8AJ. Correspondance address: 98 NETHERFIELD GARDENS BARKING GB IG11 9TN |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LA DIVA DRINKS & FOOD LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LA DIVA DRINKS & FOOD LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.11 | 90 |
| MortgagesNumMortOutstanding | 0.64 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 0.48 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Creditors
| Creditors Due Within One Year | 2013-06-30 | £ 226,140 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-30 | £ 189,299 |
| Creditors Due Within One Year | 2012-06-30 | £ 197,993 |
| Creditors Due Within One Year | 2011-06-30 | £ 162,428 |
Creditors and other liabilities
Filed Financial Reports
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 LA DIVA DRINKS & FOOD LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 19,615 |
| Cash Bank In Hand | 2012-06-30 | £ 15,352 |
| Cash Bank In Hand | 2012-06-30 | £ 15,352 |
| Cash Bank In Hand | 2011-06-30 | £ 16,078 |
| Current Assets | 2013-06-30 | £ 227,825 |
| Current Assets | 2012-06-30 | £ 204,936 |
| Current Assets | 2012-06-30 | £ 213,630 |
| Current Assets | 2011-06-30 | £ 161,466 |
| Debtors | 2013-06-30 | £ 114,453 |
| Debtors | 2012-06-30 | £ 59,738 |
| Debtors | 2012-06-30 | £ 68,432 |
| Debtors | 2011-06-30 | £ 24,502 |
| Shareholder Funds | 2013-06-30 | £ 24,814 |
| Shareholder Funds | 2012-06-30 | £ 30,940 |
| Shareholder Funds | 2012-06-30 | £ 30,940 |
| Shareholder Funds | 2011-06-30 | £ 18,206 |
| Stocks Inventory | 2013-06-30 | £ 93,757 |
| Stocks Inventory | 2012-06-30 | £ 129,846 |
| Stocks Inventory | 2012-06-30 | £ 129,846 |
| Stocks Inventory | 2011-06-30 | £ 120,886 |
| Tangible Fixed Assets | 2013-06-30 | £ 23,129 |
| Tangible Fixed Assets | 2012-06-30 | £ 15,303 |
| Tangible Fixed Assets | 2012-06-30 | £ 15,303 |
| Tangible Fixed Assets | 2011-06-30 | £ 19,168 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of LA DIVA DRINKS & FOOD LTD registering or being granted any patents Domain Names
We do not have the domain name information for LA DIVA DRINKS & FOOD LTD
Trademarks
Trademark applications by LA DIVA DRINKS & FOOD LTD
- LA DIVA DRINKS & FOOD LTD is the Original Applicant for the trademark Image for mark UK00003068887 LOCA DIVA ™ (UK00003068887) through the UKIPO on the 2014-08-16
- Trademark class: Provision of food and drink.
- LA DIVA DRINKS & FOOD LTD is the Original Applicant for the trademark Eat-Taly ™ (UK00003100657) through the UKIPO on the 2015-03-24
- Trademark class: Fast-food restaurants;Cafés;Cafeterias;Food cooking services.
- LA DIVA DRINKS & FOOD LTD is the Original Applicant for the trademark Image for mark UK00003114305 ELSA PURVEYORS OF FINE QUALITY FOODS ™ (UK00003114305) through the UKIPO on the 2015-06-22
- Trademark class: Provision of food and drink.
- LA DIVA DRINKS & FOOD LTD is the Original Applicant for the trademark Image for mark UK00003115581 EJS EASY JANITORIAL SUPPLIES ™ (UK00003115581) through the UKIPO on the 2015-06-30
- Trademark class: Bathroom tissue;Kitchen rolls [paper];Toilet rolls;Toilet paper.
Income
Government Income
We have not found government income sources for LA DIVA DRINKS & FOOD 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as LA DIVA DRINKS & FOOD LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LA DIVA DRINKS & FOOD 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 LA DIVA DRINKS & FOOD 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 LA DIVA DRINKS & FOOD 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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