DIVAS CLUB LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDIVAS CLUB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06934262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIVAS CLUB LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DIVAS CLUB LTD located?

    Registered Office Address
    3 Rd Floor
    207 Regent Street
    W1B 3HH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIVAS CLUB LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for DIVAS CLUB LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 15, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Appointment of Mrs Elizabeth Heather Landau as a director on Nov 12, 2018

    2 pagesAP01

    Termination of appointment of Russell Simon Lebe as a director on Nov 12, 2018

    1 pagesTM01

    Confirmation statement made on Jun 15, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 15, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2015

    Statement of capital on Jul 26, 2015

    • Capital: GBP 1
    SH01

    Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3 Rd Floor 207 Regent Street London W1B 3HH on Apr 29, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 15, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Jan 04, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Byron Sachdev as a director

    1 pagesTM01

    Appointment of Russell Lebe as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 15, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    2 pagesAA

    Who are the officers of DIVAS CLUB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDAU, Elizabeth Heather
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    United Kingdom
    EnglandBritishCompany Director112590460007
    LEBE, Russell Simon
    207 Regent Street
    W1B 3HH London
    3 Rd Floor
    England
    Director
    207 Regent Street
    W1B 3HH London
    3 Rd Floor
    England
    EnglandBritishManaging Director69059970001
    SACHDEV, Byron Malik
    66-68 High Road
    Bushey Heath
    WD23 1GG Bushey
    Overseas House
    Herts
    United Kingdom
    Director
    66-68 High Road
    Bushey Heath
    WD23 1GG Bushey
    Overseas House
    Herts
    United Kingdom
    United KingdomBritishDirector148806860001
    VALAITIS, Peter Anthony
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    Director
    2 Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    Southfield House
    Avon
    United KingdomBritishManager133234740001

    Who are the persons with significant control of DIVAS CLUB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dormant Company Uk Limited
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    Jun 30, 2016
    Regent Street
    3rd Floor
    W1B 3HH London
    207
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredGreat Britain
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number05806779
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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