DIVA DEE LIMITED
9A BEEHIVE LANE, ILFORD IG1 3RG- Liquidation
- Private Limited Company
- Company No. 11857183
- Last Updated: 01 Mar 2024
Company Profile
DIVA DEE LIMITED was incorporated on Monday, March 4, 2019 as a Private Limited Company with registered address in ILFORD. DIVA DEE LIMITED has the status: Liquidation and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 9 days.
| Name | DIVA DEE LIMITED |
|---|---|
| Company number | 11857183 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BEEHIVE LANE 9A BEEHIVE LANE ILFORD IG1 3RG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jason John Carr Nationality: British |
Dates: Friday, February 3, 2023 - Friday, April 21, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mr Davy Sapao Nationality: Zambian |
Dates: Tuesday, December 27, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Jason John Carr Nationality: British |
Dates: Friday, January 1, 2021 - Tuesday, December 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Knight Nationality: British |
Dates: Friday, January 1, 2021 - Tuesday, December 27, 2022
ownership of shares 25 to 50 percent
|
| Mr Andrea Meli Nationality: Italian |
Dates: Thursday, July 30, 2020 - Saturday, September 25, 2021
ownership of shares 75 to 100 percent
|
| Ms Terry Mills Nationality: English |
Dates: Monday, March 23, 2020 - Thursday, July 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Andrea Meli Nationality: Italian |
Dates: Monday, March 4, 2019 - Monday, March 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-318 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 01 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIVA DEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVA DEE LIMITED | 04 Mar 2019 |