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Home > England & Wales Companies > DIVA VODKA LTD.
Company Information for

DIVA VODKA LTD.

29 FINSBURY CIRCUS, LONDON, EC2M,
Company Registration Number
07855648
Private Limited Company
Dissolved

Dissolved 2016-03-15

Company Overview

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
LONDON
EC2M
Other companies in EC2M
 
Filing Information
Company Number 07855648
Date formed 2011-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-11-30
Date Dissolved 2016-03-15
Type of accounts DORMANT
Last Datalog update: 2016-08-14 08:38:01
Primary Source:Companies House
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Company Officers of DIVA VODKA LTD.

Current Directors
Officer Role Date Appointed
RICHARD CHARLES QUINTIN AMBLER
Director 2011-11-21
ANDREW WILLIAM BURROWS
Director 2014-02-14
TIMOTHY HAROLD GARNETT LYLE
Director 2014-02-14
DAVID KEITH PAPWORTH
Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
Director 2011-11-21 2011-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD CHARLES QUINTIN AMBLER BROAD STREET BRANDS LIMITED Director 2012-01-10 CURRENT 2011-12-13 Active
ANDREW WILLIAM BURROWS BROAD STREET BRANDS LIMITED Director 2012-01-10 CURRENT 2011-12-13 Active
TIMOTHY HAROLD GARNETT LYLE WHETSTONE CAPITAL GROUP PLC Director 2017-08-08 CURRENT 2017-08-08 Active - Proposal to Strike off
TIMOTHY HAROLD GARNETT LYLE TOYE GROUP HOLDINGS LIMITED Director 2015-02-24 CURRENT 1924-06-14 Active
TIMOTHY HAROLD GARNETT LYLE C&M SHELF 4 LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-09-19
TIMOTHY HAROLD GARNETT LYLE FINSBURY NOMINEES LIMITED Director 2014-03-17 CURRENT 2012-11-08 Active
TIMOTHY HAROLD GARNETT LYLE HC-SECURITIES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-02-09
TIMOTHY HAROLD GARNETT LYLE WASTETECH SOLUTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
TIMOTHY HAROLD GARNETT LYLE BROAD STREET BRANDS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
TIMOTHY HAROLD GARNETT LYLE CITY & MERCHANT GENERAL PARTNER LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
TIMOTHY HAROLD GARNETT LYLE BLACK LION RESOURCES PLC Director 2010-02-10 CURRENT 2010-02-10 Dissolved 2015-06-23
TIMOTHY HAROLD GARNETT LYLE THREADNEEDLE EQUITIES LIMITED Director 2002-06-14 CURRENT 2002-06-14 Dissolved 2016-03-01
TIMOTHY HAROLD GARNETT LYLE CITY & MERCHANT LIMITED Director 1996-03-01 CURRENT 1992-06-17 Active
DAVID KEITH PAPWORTH NORTH WHARF DEVELOPMENTS LIMITED Director 2014-11-13 CURRENT 2014-11-13 Dissolved 2016-04-26
DAVID KEITH PAPWORTH C&M SHELF 4 LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2017-09-19
DAVID KEITH PAPWORTH C&M SHELF 3 LIMITED Director 2014-01-07 CURRENT 2014-01-07 Dissolved 2016-02-23
DAVID KEITH PAPWORTH AQUALEAP TECHNOLOGIES LTD Director 2013-06-19 CURRENT 2012-05-03 Liquidation
DAVID KEITH PAPWORTH AQUALEAP LIMITED Director 2013-06-07 CURRENT 2013-06-07 Dissolved 2016-06-21
DAVID KEITH PAPWORTH FINSBURY NOMINEES LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active
DAVID KEITH PAPWORTH HC-SECURITIES LIMITED Director 2012-06-27 CURRENT 2012-06-27 Dissolved 2016-02-09
DAVID KEITH PAPWORTH WASTETECH SOLUTIONS LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2015-01-06
DAVID KEITH PAPWORTH BROAD STREET BRANDS LIMITED Director 2011-12-13 CURRENT 2011-12-13 Active
DAVID KEITH PAPWORTH CITY & MERCHANT GENERAL PARTNER LIMITED Director 2011-09-16 CURRENT 2011-09-16 Active - Proposal to Strike off
DAVID KEITH PAPWORTH KINGSWOOD ASSET MANAGEMENT LIMITED Director 2009-01-29 CURRENT 2009-01-29 Dissolved 2015-07-28
DAVID KEITH PAPWORTH CITY & MERCHANT LIMITED Director 2008-09-16 CURRENT 1992-06-17 Active
DAVID KEITH PAPWORTH THREADNEEDLE EQUITIES LIMITED Director 2007-03-21 CURRENT 2002-06-14 Dissolved 2016-03-01

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
2016-03-15GAZ2STRUCK OFF AND DISSOLVED
2015-12-01GAZ1FIRST GAZETTE
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0121/11/14 FULL LIST
2014-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 52 WANDLE ROAD LONDON SW17 7DW
2014-02-26AP01DIRECTOR APPOINTED MR DAVID KEITH PAPWORTH
2014-02-26AP01DIRECTOR APPOINTED MR TIMOTHY HAROLD GARNETT LYLE
2014-02-26AP01DIRECTOR APPOINTED MR ANDREW WILLIAM BURROWS
2014-02-10AR0121/11/13 FULL LIST
2013-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-03-12AR0121/11/12 FULL LIST
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-01-05AP01DIRECTOR APPOINTED RICHARD AMBLER
2012-01-05SH0121/11/11 STATEMENT OF CAPITAL GBP 100
2011-11-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
We could not find any licences issued to DIVA VODKA LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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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 DIVA VODKA LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVA VODKA LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

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

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30

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 VODKA LTD.

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DIVA VODKA LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DIVA VODKA LTD.
Trademarks
We have not found any records of DIVA VODKA LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVA VODKA 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 DIVA VODKA LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVA VODKA 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 DIVA VODKA 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 DIVA VODKA 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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