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DIVANYX F&B LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Divanyx F&b Limited. The company was founded 5 years ago and was given the registration number 11673866. The firm's registered office is in LONDON. You can find them at Labs Dockray, 1-7 Dockray Place, London, . This company's SIC code is 56290 - Other food services.

Company Information

Name:DIVANYX F&B LIMITED
Company Number:11673866
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director13 November 2018Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director06 September 2021Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Secretary25 June 2019Active
Labs Dockray, 1-7 Dockray Place, London, United Kingdom, NW1 8QH

Director21 February 2019Active

People with Significant Control

Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust)
Notified on:13 November 2018
Status:Active
Country of residence:Isle Of Man
Address:First Floor, Jubilee Buildings, Douglas, Isle Of Man, IM1 2SH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Teddy Sagi
Notified on:13 November 2018
Status:Active
Date of birth:November 1971
Nationality:Israeli
Address:C/O Teneco Financial Advisory Limited, The Colmore Building, Birmingham, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-16Address

Change registered office address company with date old address new address.

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2023-11-16Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-16Resolution

Resolution.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-09-15Mortgage

Mortgage satisfy charge full.

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2022-08-09Officers

Change person director company with change date.

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2022-04-07Accounts

Accounts with accounts type full.

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2022-02-07Officers

Termination secretary company with name termination date.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Officers

Appoint person director company with name date.

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2021-09-13Officers

Termination director company with name termination date.

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2021-04-16Accounts

Accounts with accounts type full.

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2020-11-18Address

Change registered office address company with date old address new address.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-04Address

Move registers to sail company with new address.

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2020-11-04Address

Change sail address company with new address.

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2020-11-02Officers

Change person director company with change date.

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2020-10-28Officers

Change person director company with change date.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Change person secretary company with change date.

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2020-02-25Accounts

Change account reference date company current extended.

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