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DIVA VEGAS LIMITED

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DIVA VEGAS LIMITED

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Key Data

Status

Dissolved

Company No.

05722857

Incorporation date

27/02/2006

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Birchin Court, 20 Birchin Lane, London EC3V 9DJCopy
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Latest events (Record since 27/02/2006)
dot icon26/08/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon10/06/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon28/05/2025
Application to strike the company off the register
View PDF (1 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
View PDF (1 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon16/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/03/2022
Appointment of Mrs Vania Casini as a director on 2022-03-01
View PDF (2 pages)
dot icon02/03/2022
Termination of appointment of Margaret Ann Justice as a director on 2022-03-01
View PDF (1 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon08/03/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon18/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon13/02/2020
Director's details changed for Mrs Margaret Ann Justice on 2020-02-12
View PDF (2 pages)
dot icon01/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon28/02/2019
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 2019-01-01
View PDF (2 pages)
dot icon14/12/2018
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 2018-11-30
View PDF (2 pages)
dot icon14/12/2018
Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 2018-11-30
View PDF (1 pages)
dot icon29/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/04/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon23/11/2017
Termination of appointment of David Malcolm Kaye as a director on 2017-11-23
View PDF (1 pages)
dot icon23/11/2017
Termination of appointment of Cr Secretaries Limited as a secretary on 2017-11-23
View PDF (1 pages)
dot icon23/11/2017
Appointment of Mrs Margaret Ann Justice as a director on 2017-11-23
View PDF (2 pages)
dot icon23/11/2017
Appointment of City Secretaries Limited as a secretary on 2017-11-23
View PDF (2 pages)
dot icon23/11/2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DJ on 2017-11-23
View PDF (1 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon07/08/2017
Secretary's details changed for Cr Secretaries Limited on 2017-02-27
View PDF (1 pages)
dot icon03/05/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (5 pages)
dot icon27/02/2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 2017-02-27
View PDF (1 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon10/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon03/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon28/02/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (5 pages)
dot icon12/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon11/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon27/02/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon28/02/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (3 pages)
dot icon25/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon01/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon27/02/2009
Return made up to 27/02/09; full list of members
View PDF (3 pages)
dot icon23/12/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon29/02/2008
Return made up to 27/02/08; full list of members
View PDF (3 pages)
dot icon15/02/2008
Accounting reference date shortened from 28/02/08 to 31/12/07
View PDF (1 pages)
dot icon08/02/2008
New secretary appointed
View PDF (1 pages)
dot icon08/02/2008
Secretary resigned
View PDF (1 pages)
dot icon31/01/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon28/02/2007
Return made up to 27/02/07; full list of members
View PDF (2 pages)
dot icon27/02/2006
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1,349.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
27/02/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
0
5.35M
-
0.00
1.35K
-
2022
1
93.85K
-
0.00
1.35K
-
2022
1
93.85K
-
0.00
1.35K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(EUR)

93.85K £Descended-98.24 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

1.35K £Ascended0.00 % *

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Casini, Vania
Director
01/03/2022 - Present
79
Kaye, David Malcolm
Director
27/02/2006 - 23/11/2017
786

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DIVA VEGAS LIMITED

DIVA VEGAS LIMITED is an(a) Dissolved company incorporated on 27/02/2006 with the registered office located at Birchin Court, 20 Birchin Lane, London EC3V 9DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of DIVA VEGAS LIMITED?

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DIVA VEGAS LIMITED is currently Dissolved. It was registered on 27/02/2006 and dissolved on 26/08/2025.

Where is DIVA VEGAS LIMITED located?

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DIVA VEGAS LIMITED is registered at Birchin Court, 20 Birchin Lane, London EC3V 9DJ.

What does DIVA VEGAS LIMITED do?

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DIVA VEGAS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does DIVA VEGAS LIMITED have?

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DIVA VEGAS LIMITED had 1 employees in 2022.

What is the latest filing for DIVA VEGAS LIMITED?

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The latest filing was on 26/08/2025: Final Gazette dissolved via voluntary strike-off.