Liquidation
Company Information for DIVERGENT DRINKS LTD
79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
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Company Registration Number
10683356 Private Limited Company
Liquidation |
| Company Name | ||
|---|---|---|
| DIVERGENT DRINKS LTD | ||
| Legal Registered Office | ||
| 79 CAROLINE STREET BIRMINGHAM B3 1UP | ||
| Previous Names | ||
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| Company Number | 10683356 | |
|---|---|---|
| Company ID Number | 10683356 | |
| Date formed | 2017-03-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/08/2025 | |
| Latest return | ||
| Return next due | 18/04/2018 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB264951674 |
| Last Datalog update: | 2025-10-04 09:38:56 |
| Companies House |
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| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL JAMES CAHILL |
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STEPHEN EDWARD MANNING |
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DAVID MOLLA-DIEZ |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ESSENTIAL FRUIT LIMITED | Director | 2012-07-10 | CURRENT | 2012-07-10 | Active | |
| TRU-JUICE MARKETING LTD | Director | 2011-12-22 | CURRENT | 2011-06-09 | Dissolved 2014-01-21 | |
| ESSENTIAL FRUIT LIMITED | Director | 2013-04-01 | CURRENT | 2012-07-10 | Active | |
| ESSENTIAL LOGISTICS SOLUTIONS LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Notice to Registrar of Companies of Notice of disclaimer | ||
| Voluntary liquidation Statement of affairs | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 09/09/25 FROM Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA United Kingdom | ||
| Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
| CONFIRMATION STATEMENT MADE ON 16/05/25, WITH NO UPDATES | ||
| Current accounting period extended from 31/07/23 TO 31/08/23 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106833560001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
| NM04 | NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES | |
| CERTNM | Company name changed essential wine LIMITED\certificate issued on 20/11/17 | |
| AA01 | Current accounting period extended from 31/03/18 TO 31/07/18 | |
| LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
| Appointment of Liquidators | 2025-09-10 |
| Resolutions for Winding-up | 2025-09-10 |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 DIVERGENT DRINKS LTD
The top companies supplying to UK government with the same SIC code (11020 - Manufacture of wine from grape) as DIVERGENT DRINKS LTD are:
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DIVERGENT DRINKS LTD | Event Date | 2025-09-10 |
| 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. |