-
DIBAN BEVERAGES LTD - Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, United Kingdom
Company Information
- Company registration number
- 04243327
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pad Hoo Farm Hoo Lane
- Offley
- Hitchin
- SG5 3ED
- England Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, England UK
Management
- Managing Directors
- BAN, Dumitru
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-28
- Age Of Company 2001-06-28 23 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Diban Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DIBAN BEVERAGE LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-02
- Last Date: 2023-06-18
-
DIBAN BEVERAGES LTD Company Description
- DIBAN BEVERAGES LTD is a ltd registered in United Kingdom with the Company reg no 04243327. Its current trading status is "live". It was registered 2001-06-28. It was previously called DIBAN BEVERAGE LIMITED. It has declared SIC or NACE codes as "46342". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at Pad Hoo Farm Hoo Lane .
Get DIBAN BEVERAGES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diban Beverages Ltd - Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, United Kingdom
- 2001-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIBAN BEVERAGES LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-micro-entity (2023-09-15) - AA
-
confirmation-statement-with-updates (2023-06-19) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-28) - CS01
-
accounts-with-accounts-type-micro-entity (2022-07-14) - AA
-
change-account-reference-date-company-current-extended (2022-07-15) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-10-18) - AD01
-
change-to-a-person-with-significant-control (2022-10-18) - PSC05
keyboard_arrow_right 2021
-
cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
-
notification-of-a-person-with-significant-control (2021-03-25) - PSC02
-
resolution (2021-03-29) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-06-21) - CS01
-
accounts-with-accounts-type-micro-entity (2021-03-11) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-03-24) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-17) - AD01
-
resolution (2020-03-25) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-06-18) - CS01
-
accounts-with-accounts-type-dormant (2020-12-15) - AA
-
certificate-change-of-name-company (2020-10-13) - CERTNM
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
confirmation-statement-with-updates (2019-06-25) - CS01
-
cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
-
notification-of-a-person-with-significant-control (2019-06-25) - PSC01
-
cessation-of-a-person-with-significant-control (2019-06-27) - PSC07
-
termination-director-company-with-name-termination-date (2019-06-27) - TM01
-
appoint-person-director-company-with-name-date (2019-06-27) - AP01
-
notification-of-a-person-with-significant-control (2019-06-27) - PSC01
-
confirmation-statement-with-updates (2019-06-27) - CS01
-
resolution (2019-07-16) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2019-10-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-11) - AD01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-09-21) - AA
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-29) - CS01
-
appoint-person-director-company-with-name-date (2017-06-28) - AP01
-
termination-director-company-with-name-termination-date (2017-06-28) - TM01
-
notification-of-a-person-with-significant-control (2017-06-28) - PSC01
-
accounts-with-accounts-type-dormant (2017-03-17) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
-
accounts-with-accounts-type-dormant (2016-05-26) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
certificate-change-of-name-company (2015-04-30) - CERTNM
-
accounts-with-accounts-type-dormant (2015-04-30) - AA
keyboard_arrow_right 2014
-
termination-secretary-company (2014-09-29) - TM02
-
termination-director-company-with-name-termination-date (2014-11-03) - TM01
-
accounts-with-accounts-type-dormant (2014-03-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
-
termination-director-company (2014-09-29) - TM01
-
termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
accounts-with-accounts-type-dormant (2013-03-07) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
keyboard_arrow_right 2011
-
change-registered-office-address-company-with-date-old-address (2011-05-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
-
accounts-with-accounts-type-dormant (2011-06-16) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
keyboard_arrow_right 2009
-
legacy (2009-09-02) - 225
-
legacy (2009-07-03) - 363a
-
legacy (2009-06-09) - 288b
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 287
-
accounts-with-accounts-type-dormant (2008-07-23) - AA
-
legacy (2008-07-01) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-28) - 288c
-
accounts-with-accounts-type-dormant (2007-08-01) - AA
-
legacy (2007-07-04) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-11-23) - AA
-
legacy (2006-08-15) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-11-21) - AA
-
legacy (2005-07-01) - 363s
-
accounts-with-accounts-type-dormant (2005-01-21) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-25) - 287
-
legacy (2004-07-07) - 363a
-
accounts-with-accounts-type-dormant (2004-04-05) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-09) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-08-07) - AA
-
legacy (2002-08-07) - 225
-
legacy (2002-08-07) - 363s
-
legacy (2002-07-30) - 288a
-
resolution (2002-07-29) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-08-28) - 225
-
incorporation-company (2001-06-28) - NEWINC