THE DIVE SHOW LIMITED
Overview
| Company Name | THE DIVE SHOW LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02602043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE DIVE SHOW LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is THE DIVE SHOW LIMITED located?
| Registered Office Address | 66 Prescot Street E1 8NN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE DIVE SHOW LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for THE DIVE SHOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 23 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 17, 2022 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from Suite B 74 Oldfield Road Oldfield Road Hampton Middlesex TW12 2HR to 66 Prescot Street London E1 8NN on Nov 29, 2021 | 2 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Change of details for Mr Michael Peter Eaton as a person with significant control on Oct 05, 2018 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Apr 17, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Nigel Paul Eaton as a person with significant control on Apr 25, 2017 | 2 pages | PSC04 | ||||||||||
Notification of Michael Peter Eaton as a person with significant control on Apr 25, 2017 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||
Director's details changed for Mr Nigel Paul Eaton on Dec 15, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Vera Maud Eaton as a director on Sep 22, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of THE DIVE SHOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Nigel Paul | Director | Electric Parade KT6 5NY Surbiton 5 Calendar Mews Surrey England | England | British | 6258460006 | |||||
| EATON, Vera Maud | Secretary | 17 Birchwood Grove TW12 3DU Hampton Middlesex | British | 6258440001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| EATON, Bernard | Director | 17 Birchwood Grove TW12 3DU Hampton Middlesex | United Kingdom | British | 6258450001 | |||||
| EATON, Vera Maud | Director | 17 Birchwood Grove TW12 3DU Hampton Middlesex | United Kingdom | British | 6258440001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of THE DIVE SHOW LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Peter Eaton | Apr 25, 2017 | 22 Bath Place BN11 3BA Worthing Flat 3 West Sussex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nigel Paul Eaton | Apr 06, 2016 | Electric Parade KT6 5NY Surbiton 5 Calendar Mews Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does THE DIVE SHOW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0