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DIVVINE LIMITED

Company number 08796673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jan 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street 2nd Floor London W1J 5EL on 5 January 2017
29 Nov 2016 CS01 Confirmation statement made on 29 November 2016 with updates
24 Nov 2016 AP01 Appointment of Mr Francisco Javier Gracia Alonso as a director on 15 November 2016
11 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
21 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
03 Jun 2016 AD01 Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016
01 Apr 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016
29 Feb 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016
08 Jan 2016 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 800,000
02 Oct 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 2 October 2015
26 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
01 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2015 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 800,000
26 Mar 2015 AD01 Registered office address changed from Bandenia Group 126 Wigmore Street Ground Floor London W1U 3RZ to International House 24 Holborn Viaduct City of London London EC1A 2BN on 26 March 2015
26 Mar 2015 AP01 Appointment of Mr Jose Miguel Artiles Ceballos as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Jose Antonio Morell Belda as a director on 26 March 2015
26 Mar 2015 TM01 Termination of appointment of Luis Blanco Sanchez as a director on 26 March 2015
29 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-29
  • GBP 800,000
  • MODEL ARTICLES ‐ Model articles adopted