DIBAN BEVERAGES LTD - HITCHIN
Company Profile | Company Filings |
Overview
DIBAN BEVERAGES LTD is a Private Limited Company from HITCHIN ENGLAND and has the status: Active.
DIBAN BEVERAGES LTD was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DIBAN BEVERAGES LTD was incorporated 22 years ago on 28/06/2001 and has the registered number: 04243327. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
DIBAN BEVERAGES LTD - HITCHIN
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
PAD HOO FARM HOO LANE
HITCHIN
SG5 3ED
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIBAN BEVERAGE LIMITED (until 29/03/2021)
DIBAN BEVERAGE LIMITED (until 29/03/2021)
DIBAN BREWERY LIMITED (until 13/10/2020)
INTERLINK PARTNERS LIMITED (until 25/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DUMITRU BAN | Aug 1978 | British | Director | 2019-06-27 | CURRENT |
MR KEEVIN LUTCHUMUN | Sep 1980 | Mauritian | Director | 2017-06-28 UNTIL 2019-01-04 | RESIGNED |
MR IAN DUNSFORD | Jan 1974 | British | Director | 2002-07-23 UNTIL 2009-05-01 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2019-01-04 UNTIL 2019-06-27 | RESIGNED |
MR. MICHAEL ANTHONY CLIFFORD | Oct 1967 | Irish | Director | 2001-06-28 UNTIL 2017-06-28 | RESIGNED |
MR IAN DUNSFORD | Jan 1974 | British | Secretary | 2001-06-28 UNTIL 2009-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Diban Ltd | 2020-01-01 | Hitchin | Ownership of shares 75 to 100 percent | |
Mr Dumitru Ban | 2019-06-27 - 2020-01-01 | 8/1978 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Michael Anthony Clifford | 2019-06-21 - 2019-06-27 | 10/1967 | London | Voting rights 75 to 100 percent |
Mrs Alison Joan Henwood | 2016-04-06 - 2019-06-21 | 7/1955 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diban Beverages Ltd | 2023-09-16 | 31-03-2023 | £-897 equity |
DIBAN BEVERAGES LTD | 2022-07-15 | 31-12-2021 | £-394 equity |
DIBAN BEVERAGE LIMITED | 2021-03-12 | 31-12-2020 | £-3,954 equity |
DIBAN BEVERAGE LIMITED | 2020-12-16 | 31-12-2019 | £1 equity |
Dormant Company Accounts - INTERLINK PARTNERS LIMITED | 2019-10-09 | 31-12-2018 | £100 Cash £100 equity |
Dormant Company Accounts - INTERLINK PARTNERS LIMITED | 2018-09-22 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - INTERLINK PARTNERS LIMITED | 2017-03-18 | 31-12-2016 | £1 equity |
Dormant Company Accounts - INTERLINK PARTNERS LIMITED | 2016-05-27 | 31-12-2015 | £1 equity |
Dormant Company Accounts - INCORPORATE INVESTMENTS LIMITED | 2015-05-01 | 31-12-2014 | £1 equity |