DIVA DEE LIMITED

Key Data

Status

Liquidation

Company No.

11857183

Incorporation date

04/03/2019

Size

Unaudited abridged

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2019)

17/05/2023

Order of court to wind up

View PDF (3 pages)

11/05/2023

Termination of appointment of Davy Sapao as a director on 2023-05-01

View PDF (1 pages)

09/05/2023

Appointment of Mr Dean Parker as a director on 2023-05-07

View PDF (2 pages)

27/04/2023

Statement of capital following an allotment of shares on 2023-04-22

View PDF (3 pages)

26/04/2023

Cessation of Jason John Carr as a person with significant control on 2023-04-21

View PDF (1 pages)

26/04/2023

Termination of appointment of Jason John Carr as a director on 2023-04-21

View PDF (1 pages)

26/04/2023

Termination of appointment of Dean Ronald Parker as a director on 2023-04-21

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

08/03/2023

Termination of appointment of Chauncey Escalante as a director on 2023-03-07

View PDF (1 pages)

16/02/2023

Termination of appointment of Chauncey Escalante as a director on 2023-02-13

View PDF (1 pages)

05/02/2023

Termination of appointment of Gillian Jane Cruddas as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Termination of appointment of Mark Anthony Knight as a director on 2023-02-06

View PDF (1 pages)

05/02/2023

Notification of Jason Carr as a person with significant control on 2023-02-03

View PDF (2 pages)

25/01/2023

Appointment of Mr Chauncey Escalante as a director on 2023-01-24

View PDF (2 pages)

31/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

28/12/2022

Withdraw the company strike off application

View PDF (1 pages)

28/12/2022

Appointment of Mr Davy Sapao as a director on 2022-12-23

View PDF (2 pages)

28/12/2022

Cessation of Jason John Carr as a person with significant control on 2022-12-27

View PDF (1 pages)

28/12/2022

Cessation of Mark Anthony Knight as a person with significant control on 2022-12-27

View PDF (1 pages)

28/12/2022

Notification of Davy Sapao as a person with significant control on 2022-12-27

View PDF (2 pages)

12/04/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

22/03/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/03/2022

Application to strike the company off the register

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (4 pages)

09/03/2022

Notification of Mark Knight as a person with significant control on 2021-01-01

View PDF (2 pages)

09/03/2022

Notification of Jason John Carr as a person with significant control on 2021-01-01

View PDF (2 pages)

09/03/2022

Withdrawal of a person with significant control statement on 2022-03-09

View PDF (2 pages)

09/02/2022

Statement of capital following an allotment of shares on 2022-02-09

View PDF (3 pages)

28/01/2022

Appointment of Mr James Carr as a director on 2022-01-25

View PDF (2 pages)

11/10/2021

Termination of appointment of Andrea Meli as a director on 2021-10-01

View PDF (1 pages)

05/10/2021

Registered office address changed from , Wisteria House Clarendon Road, London, E18 2AW, England to 9a Beehive Lane 9a Beehive Lane Ilford IG1 3RG on 2021-10-05

View PDF (1 pages)

03/10/2021

Appointment of Mr Morgan Dalton as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Appointment of Mr Mark Anthony Knight as a director on 2021-09-28

View PDF (2 pages)

01/10/2021

Notification of a person with significant control statement

View PDF (2 pages)

01/10/2021

Appointment of Mr Dean Ronald Parker as a director on 2021-09-29

View PDF (2 pages)

29/09/2021

Cessation of Andrea Meli as a person with significant control on 2021-09-25

View PDF (1 pages)

29/09/2021

Appointment of Ms Gillian Jane Cruddas as a director on 2021-09-27

View PDF (2 pages)

29/09/2021

Appointment of Mr Jason John Carr as a director on 2021-09-23

View PDF (2 pages)

14/08/2021

Termination of appointment of Morgan Dalton as a director on 2021-08-07

View PDF (1 pages)

06/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (16 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with updates

View PDF (5 pages)

01/03/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (3 pages)

14/02/2021

Statement of capital following an allotment of shares on 2021-02-12

View PDF (3 pages)

11/02/2021

Appointment of Mr Morgan Dalton as a director on 2021-02-08

View PDF (2 pages)

13/10/2020

Amended accounts made up to 2020-03-31

View PDF (13 pages)

24/09/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (13 pages)

31/07/2020

Notification of Andrea Meli as a person with significant control on 2020-07-30

View PDF (2 pages)

31/07/2020

Cessation of Terry Mills as a person with significant control on 2020-07-30

View PDF (1 pages)

25/03/2020

Notification of Terry Mills as a person with significant control on 2020-03-23

View PDF (2 pages)

24/03/2020

Cessation of Andrea Meli as a person with significant control on 2020-03-23

View PDF (1 pages)

01/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

27/02/2020

Registered office address changed from , Wisteria House Wisteria House, Clarendon Road, London, E18 2AW, United Kingdom to 9a Beehive Lane 9a Beehive Lane Ilford IG1 3RG on 2020-02-27

View PDF (1 pages)

04/03/2019

Incorporation

View PDF (10 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£4,875,698.00

Business linkages

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Confirmation

Last made up date

31/03/2022

Next confirmation date

01/03/2024

Last change occurred

31/03/2022

Accounts

Unaudited abridged

Last made up date

31/03/2022

Next account date

31/03/2023

Next due on

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
9.95M
-
0.00
4.88M
-

2021
5
9.95M
-
0.00
4.88M
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

9.95M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.88M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Davy Sapao	Director	23/12/2022 - 01/05/2023	8
Cruddas, Gillian Jane	Director	26/09/2021 - 05/02/2023	2
Mr Mark Anthony Knight	Director	27/09/2021 - 05/02/2023	-
Carr, Jason John	Director	23/09/2021 - 21/04/2023	4
Parker, Dean	Director	07/05/2023 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Plant propagation

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06244152

Reg. date:

11/05/2007

Turnover:

No. of employees:

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Comp. code:

13439021

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04/06/2021

Turnover:

No. of employees:

BIOME ALGAE LTDWestridge House, Harberton, Totnes, Devon TQ9 6EW

Liquidation

Category:

Marine aquaculture

Comp. code:

11399444

Reg. date:

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No. of employees:

AQUALOGY LTDC/O BEGBIES TRAYNOR, Innovation Centre Medway Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Marine aquaculture

Comp. code:

06921169

Reg. date:

02/06/2009

Turnover:

No. of employees:

BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

Liquidation

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Support activities for crop production

Comp. code:

09054847

Reg. date:

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Turnover:

No. of employees:

Description

About DIVA DEE LIMITED

DIVA DEE LIMITED is an(a) Liquidation company incorporated on 04/03/2019 with the registered office located at 9a Beehive Lane, 9a Beehive Lane, Ilford IG1 3RG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA DEE LIMITED?

DIVA DEE LIMITED is currently Liquidation. It was registered on 04/03/2019 .

Where is DIVA DEE LIMITED located?

DIVA DEE LIMITED is registered at 9a Beehive Lane, 9a Beehive Lane, Ilford IG1 3RG.

What does DIVA DEE LIMITED do?

DIVA DEE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does DIVA DEE LIMITED have?

DIVA DEE LIMITED had 5 employees in 2021.

What is the latest filing for DIVA DEE LIMITED?

The latest filing was on 17/05/2023: Order of court to wind up.