This company is commonly known as Diban Beverage Limited. The company was founded 22 years ago and was given the registration number 04243327. The firm's registered office is in LONDON. You can find them at Office 3.05, 1 King Street, London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
| Name | : | DIBAN BEVERAGE LIMITED |
|---|---|---|
| Company Number | : | 04243327 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Rossfold Road, Luton, England, LU3 3HJ | Director | 27 June 2019 | Active |
| 81 Bosworth Road, Barnet, EN5 5NA | Secretary | 28 June 2001 | Active |
| 3rd Floor, 14 Hanover Street, London, W1S 1YH | Director | 04 January 2019 | Active |
| 75 Brookside, East Barnet, Barnet, EN4 8TS | Director | 28 June 2001 | Active |
| 81 Bosworth Road, Barnet, EN5 5NA | Director | 23 July 2002 | Active |
| 3rd Floor, 14 Hanover Street, London, W1S 1YH | Director | 28 June 2017 | Active |
| Diban Ltd | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Pad Hoo Farm, Hoo Lane, Hitchin, England, SG5 3ED |
| Nature of control | : |
|
| Mr Dumitru Ban | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 3.05, 1 King Street, London, United Kingdom, EC2V 8AU |
| Nature of control | : |
|
| Mr Michael Anthony Clifford | ||
| Notified on | : | 21 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1967 |
| Nationality | : | Irish |
| Address | : | 3rd Floor, 14 Hanover Street, London, W1S 1YH |
| Nature of control | : |
|
| Mrs Alison Joan Henwood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Address | : | 3rd Floor, 14 Hanover Street, London, W1S 1YH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-15 | Accounts | Change account reference date company current extended. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-13 | Change of name | Certificate change of name company. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-25 | Resolution | Resolution. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-16 | Resolution | Resolution. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-27 | Officers | Appoint person director company with name date. | Download |
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