DIVA PERU LTD.
Company is dissolved
General Information
NAME
DIVA PERU LTD.
COMPANY NUMBER
NI634712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
06/11/2015
(9 years and 1 months old)
WEBSITE
www.divaperu.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
CO. DOWN
BT30 9PN
152B Clay Road
Toye
Downpatrick
County Down
BT30 9PN
Credit Risk Overview
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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 |
|---|---|
| 25/05/2023 | New Board Member Maria Luisa Johnson (920246394) Appointed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIVA PERU 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 PERU LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIVA PERU 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 Aug 1987 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 25/05/2023 | New Board Member Maria Luisa Johnson (920246394) Appointed |
| 09/02/2023 | New Confirmation Statement filed |
| 09/02/2023 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 28/01/2021 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | New Accounts filed |
| 06/12/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
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