DIVER ENTERPRISES LIMITED
Company is dissolved
General Information
NAME
DIVER ENTERPRISES LIMITED
COMPANY NUMBER
09515801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47510 -
Retail sale of textiles in specialised stores
INCORPORATION DATE
28/03/2015
(9 years and 7 months old)
WEBSITE
www.divingenterprises.com
CONFIRMATION STATEMENT MADE UP TO
09/10/2021
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 8EA
792 Wickham Road
Croydon
Surrey
CR0 8EA
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | Natalia Kalyva (920740868) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIVER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVER ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 2 Past: 27 |
View Report |
|
Born in Oct 1995 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | Natalia Kalyva (920740868) has left the board |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Confirmation Statement filed |
| 17/07/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 30/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 12/09/2016 | George Capsomidis (919630118) has left the board |
| 12/09/2016 | George Capsomidis (901172165) has left the board |
| 26/04/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Elena Kalyva (920740912) Appointed |
| 25/04/2016 | New Board Member Natalia Kalyva (920740868) Appointed |
| 16/04/2015 | Elena Kalyva (919630117) has left the board |
| 16/04/2015 | New Board Member George Capsomidis (901172165) Appointed |
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