Company Information for DIVY LIMITED
20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
|
Company Registration Number
07582212
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DIVY LIMITED | |
Legal Registered Office | |
20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP Other companies in TN34 | |
Company Number | 07582212 | |
---|---|---|
Company ID Number | 07582212 | |
Date formed | 2011-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 28/02/2019 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-05-06 08:49:04 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIVY 7, INC. | 755 MONTAUK HWY / SUITE #2 Suffolk OAKDALE NY 11769 | Active | Company formed on the 2002-11-19 | |
DIVY ASIA PACIFIC PTY LTD | Dissolved | Company formed on the 2017-08-03 | ||
DIVY ASSOCIATES PTY LTD | Active | Company formed on the 2017-03-16 | ||
DIVY CARS PRIVATE LIMITED | House No.289 Sector-38 Gurgaon Haryana 122001 | ACTIVE | Company formed on the 2010-07-09 | |
DIVY CHITS PRIVATE LIMITED | HOUSE NO 96 SECTOR 37 FARIDABAD HARYANA Haryana | DORMANT | Company formed on the 1993-06-04 | |
DIVY CONSTRUCTION PRIVATE LIMITED | A-916 G.D.COLONY MAYUR VIHAR PHASE-III NEW DELHI Delhi 110096 | ACTIVE | Company formed on the 2009-07-17 | |
DIVY CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | SHOP NO. 3223 STREET NO. 30 BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 | ACTIVE | Company formed on the 2010-06-08 | |
DIVY CONSULTING PTY LTD | Active | Company formed on the 2017-03-20 | ||
DIVY DESIGN LLC | 515 E. PARK AVENUE TALLAHASSEE FL 32301 | Inactive | Company formed on the 2010-02-26 | |
DIVY EDIBLE OIL PRIVATE LIMITED | Ward NO.14 Gandhi Chowk Katangi Madhya Pradesh 481445 | ACTIVE | Company formed on the 2011-07-08 | |
DIVY EQUITIES INC | Delaware | Unknown | ||
DIVY EQUITIES INCORPORATED | California | Unknown | ||
DIVY ESSENCE HEALING LLC | 5634 FENTON LN BELTON TX 76513 | Active | Company formed on the 2021-05-18 | |
DIVY HOSPITALITY PRIVATE LIMITED | 51 NEW DEWAS ROAD INDORE Madhya Pradesh 453771 | ACTIVE | Company formed on the 2013-07-31 | |
DIVY HOTELS PRIVATE LIMITED | 37 SHAHEED BHAGAT SINGH MARG NEW DELHI Delhi 110001 | ACTIVE | Company formed on the 1994-10-11 | |
DIVY INCORPORATED | California | Unknown | ||
DIVY INDIA INVESTMENT AND FINANCIAL CONSULTANT LIMITED | G-55 GROUND FLOOR ROYAL PALACE NEAR WALIA NURSING HOME BIKAS MARG NEW DELHI Delhi 110092 | ACTIVE | Company formed on the 2007-03-23 | |
DIVY INFOWAY PRIVATE LIMITED | B-495 2nd floor Vashi Plaza Sector-17 Vashi Navi Mumbai Maharashtra 400703 | ACTIVE | Company formed on the 2010-03-30 | |
DIVY LAND HOLDING CO. L.L.C. | 84107 N STATE HWY 289 POTTSBORO TX 75076 | Active | Company formed on the 2017-03-14 | |
Divy LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JASMIN PATEL |
||
KETAN PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUBHASH PATEL |
Director | ||
USHA SUBASHCHANDRA PATEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUBHM LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
SHRI MAA LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off | |
SUBHM LIMITED | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active - Proposal to Strike off | |
J & S STORES LIMITED | Director | 2013-09-03 | CURRENT | 2013-09-03 | Dissolved 2016-01-19 | |
K & M PATEL LTD | Director | 2012-08-23 | CURRENT | 2012-08-23 | Dissolved 2015-05-26 | |
SHRI MAA LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA01 | Previous accounting period extended from 31/03/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR USHA PATEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUBHASHCHANDRA PATEL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS USHABEN PATEL / 25/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUBHASH PATEL / 25/07/2017 | |
AP01 | DIRECTOR APPOINTED MRS USHABEN PATEL | |
AP01 | DIRECTOR APPOINTED MR SUBHASH PATEL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KETAN PATEL / 29/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASMIN PATEL / 29/03/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 98 |
MortgagesNumMortOutstanding | 0.46 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.23 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores
Creditors Due After One Year | 2013-03-31 | £ 1,948 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 2,005 |
Creditors Due Within One Year | 2013-03-31 | £ 105,244 |
Creditors Due Within One Year | 2012-03-31 | £ 129,713 |
Creditors and other liabilities
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIVY LIMITED
Current Assets | 2013-03-31 | £ 29,816 |
---|---|---|
Current Assets | 2012-03-31 | £ 35,645 |
Debtors | 2013-03-31 | £ 12,906 |
Debtors | 2012-03-31 | £ 10,045 |
Fixed Assets | 2013-03-31 | £ 81,169 |
Fixed Assets | 2012-03-31 | £ 98,961 |
Shareholder Funds | 2013-03-31 | £ 3,183 |
Shareholder Funds | 2012-03-31 | £ 2,635 |
Stocks Inventory | 2013-03-31 | £ 19,000 |
Stocks Inventory | 2012-03-31 | £ 25,000 |
Tangible Fixed Assets | 2013-03-31 | £ 61,169 |
Tangible Fixed Assets | 2012-03-31 | £ 76,461 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as DIVY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |