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 - HITCHIN

This company is listed in the following categories:
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 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

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SUNNYDRIVE PROPERTIES LIMITED LEEDS ... DORMANT 99999 - Dormant Company
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50 WESTBRIDGE ROAD LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

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

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