DI VINE IMPORTERS LIMITED
Active - Accounts Filed
General Information
NAME
DI VINE IMPORTERS LIMITED
COMPANY NUMBER
03824754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
13/08/1999
(25 years and 4 months old)
WEBSITE
www.divineimporters.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/08/1999
02/11/2000
SURFBET LIMITED
KENT
DA11 8HJ
Telephone: 01474360081
TPS: No
Unit A4
Springhead Enterprise Park Springhe
Northfleet
Gravesend, Kent
DA11 8HB
Telephone: 360081
Unit U
Springhead Enterprise Park
Springhead Road, Northfleet
GRAVESEND
DA11 8HJ
Telephone: 360081
Credit Risk Overview
Want to learn more about DI VINE IMPORTERS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DI VINE IMPORTERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DI VINE IMPORTERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DI VINE IMPORTERS 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 DI VINE IMPORTERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DI VINE IMPORTERS 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 |
|---|---|---|---|---|
|
22/10/1999 - Present (25 years and 1 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/02/2017 - Present (7 years and 10 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/08/1999 - Present (25 years and 4 months) 13/08/1999 - Present (25 years and 4 months) 13/08/1999 - Present (25 years and 4 months) 13/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
13/08/1999 - Present (25 years and 4 months) 13/08/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 22/10/1999 - 09/03/2005 (5 years and 4 months) Secretary: 13/06/2003 - 09/03/2005 (1 years and 8 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DI VINE IMPORTERS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DI VINE IMPORTERS LIMITED | Active - Accounts Filed | View Report |
| DI VINE IMPORTERS PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Accounts filed |
| 23/08/2023 | New Confirmation Statement filed |
| 20/05/2023 | New Accounts filed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 17/02/2018 | New Accounts filed |
| 17/08/2017 | New Annual Return filed |
| 20/02/2017 | New Board Member Michael Francesco Evola (922481861) Appointed |
| 14/02/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 20/08/2015 | BINGHAMS ACCOUNTANTS LIMITED (914052725) has left the board |
| 22/05/2015 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 18/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 01/10/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
