DIVA RETAIL LTD
Company is dissolved
General Information
NAME
DIVA RETAIL LTD
COMPANY NUMBER
12178613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
28/08/2019
(5 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2021
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 1AN
Chatsworth House
19 Lever Street
MANCHESTER
M1 1AN
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 |
|---|---|
| 14/12/2021 | New Board Member Ashir Ali Khan (927960466) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Ashir Ali Khan (927960466) Appointed |
Credit Risk Overview
Want to learn more about DIVA RETAIL LTD?
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 DIVA RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA RETAIL LTD?
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 Jul 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Jul 1973 |
Resigned | Director |
Current: 1 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 |
|---|---|
| 14/12/2021 | New Board Member Ashir Ali Khan (927960466) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 15/02/2021 | New Board Member Ashir Ali Khan (927960466) Appointed |
| 15/02/2021 | Khalid Mahmood Choudhry (915714746) has left the board |
| 20/08/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Board Member Khalid Mahmood Choudhry (915714746) Appointed |
| 06/08/2020 | Change in Reg. Office |
| 06/08/2020 | Ashir Ali Khan (926185847) has left the board |
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