Diban Beverages Ltd. Head office in Hitchin. Check Director.

Diban Beverages Ltd, Hitchin

Diban Beverages Ltd is a private limited company. Once, it was called Diban Beverage Limited (changed on 2021-03-29). Situated at Pad Hoo Farm Hoo Lane, Offley, Hitchin SG5 3ED, the aforementioned 22 years old enterprise was incorporated on 2001-06-28 and is categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900), "wholesale of wine, beer, spirits and other alcoholic beverages" (SIC: 46342).
1 director can be found in the firm: Dumitru B. (appointed on 27 June 2019).

About
Name: Diban Beverages Ltd
Number: 04243327
Incorporation date: 2001-06-28
End of financial year: 31 March


Address:	Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED
SIC code:	46900 - Non-specialised wholesale trade 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Company staff

People with significant control

Diban Ltd

1 January 2020

Address	Pad Hoo Farm Hoo Lane, Offley, Hitchin, SG5 3ED, England
Legal authority	England
Legal form	Limited Company
Country registered	England
Place registered	Uk Compnay Register
Registration number	09016088
Nature of control:	75,01-100% shares

Dumitru B.

27 June 2019 - 1 January 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael C.

21 June 2019 - 27 June 2019

Nature of control:	75,01-100% voting rights

Alison H.

6 April 2016 - 21 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	-	-	-	1	1	2,824	466
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	1	1	2,824	466
Number Shares Allotted	-	1	1	1	1	1	1	100	-	-	-
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

The target date for Diban Beverages Ltd confirmation statement filing is 2024-07-02. The most recent confirmation statement was submitted on 2023-06-18. The deadline for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.

4 persons of significant control are reported in the official register, namely: Diban Ltd has over 3/4 of shares. The corporate PSC can be found at Hoo Lane, Offley, SG5 3ED Hitchin. Dumitru B. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 15th, September 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Office 3.05 1 King Street London EC2V 8AU United Kingdom on 18th October 2022 to Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED filed on: 18th, October 2022 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2022 to 31st March 2023 filed on: 15th, July 2022 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 31st December 2021 filed on: 14th, July 2022 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 29th March 2021 filed on: 29th, March 2021 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Micro company accounts made up to 31st December 2020 filed on: 11th, March 2021 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 25th March 2020 filed on: 25th, March 2020 \| resolution	Free Download (3 pages)
AD01	Change of registered address from 3rd Floor 14 Hanover Street London W1S 1YH England on 17th February 2020 to Office 3.05 1 King Street London EC2V 8AU filed on: 17th, February 2020 \| address	Free Download (1 page)
AD01	Change of registered address from Office 3.05 1 King Street London EC2V 8AU England on 14th November 2019 to 3rd Floor 14 Hanover Street London W1S 1YH filed on: 14th, November 2019 \| address	Free Download (1 page)
AD01	Change of registered address from 3rd Floor 14 Hanover Street London W1S 1YH on 11th November 2019 to Office 3.05 1 King Street London EC2V 8AU filed on: 11th, November 2019 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 8th, October 2019 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 21st, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 17th, March 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2016 filed on: 29th, June 2016 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 26th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2015 filed on: 1st, September 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 1st September 2015: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 30th, April 2015 \| accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 28th June 2014 filed on: 30th, June 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 30th June 2014: 1.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 19th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2013 filed on: 28th, June 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 7th, March 2013 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2012 filed on: 3rd, July 2012 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2011 filed on: 27th, July 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from 72 New Bond Street London W1S 1RR on 16th May 2011 filed on: 16th, May 2011 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 31st, August 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 28th June 2010 filed on: 9th, July 2010 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/06/2009 to 31/12/2009 filed on: 2nd, September 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 3rd July 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/12/2008 from 4TH floor 3 tenterden street hanover square london W1S 1TD filed on: 8th, December 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 23rd, July 2008 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 1st, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 4th July 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 23rd, November 2006 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 15th August 2006 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 21st, November 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 1st July 2005 with complete member list filed on: 1st, July 2005 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2004 filed on: 21st, January 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 25/10/04 from: mellier house 26A albemarle street london W1S 4HY filed on: 25th, October 2004 \| address	Free Download (1 page)
363a	Annual return drawn up to 7th July 2004 with complete member list filed on: 7th, July 2004 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2003 filed on: 5th, April 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 9th July 2003 with complete member list filed on: 9th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th August 2002 with complete member list filed on: 7th, August 2002 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2002 filed on: 7th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 30/06/02 filed on: 7th, August 2002 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 29th, July 2002 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 28th, August 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2001 \| incorporation	Free Download (45 pages)

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