OpenCompanies

Diban Beverages Ltd

Company number
04243327
Status
Active
Type
Private Limited Company
Incorporated
28 Jun 2001
Nature of business
Wholesale of wine, beer, spirits and other alcoholic beverages
Non-specialised wholesale trade
Corporate group
Diban Ltd (3 companies)

Registered office

Pad Hoo Farm Hoo Lane
Offley
Hitchin
SG5 3ED

Previous names

  • Diban Beverage Limited (until 29 Mar 2021)
  • Diban Brewery Limited (until 13 Oct 2020)
  • Incorporate Investments Limited (until 30 Apr 2015)
  • Interlink Partners Limited (until 25 Mar 2020)

Officers

NameRoleAppointedResigned
BAN, Dumitru Director 27 Jun 2019

Control

NameNature of controlNotifiedCeased
Mrs Alison Joan Henwood Significant Influence Or Control 6 Apr 2016 21 Jun 2019
Mr Michael Anthony Clifford Voting Rights 75 To 100 Percent 21 Jun 2019 27 Jun 2019
Mr Dumitru Ban Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 27 Jun 2019 1 Jan 2020
Diban Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £672 - 1
31 Mar 2024 -£672 - 1
31 Mar 2023 -£897 - 1
31 Dec 2021 -£394 - 1
31 Dec 2020 -£3,954 - 1
31 Dec 2019 Dormant £1 - 1
31 Dec 2018 Dormant £100 £100 -
31 Dec 2017 Dormant £1 £1 -
31 Dec 2016 Dormant £1 - -
31 Dec 2015 Dormant £1 - -
31 Dec 2014 Dormant £1 - -
31 Dec 2013 Dormant £1 - -
31 Dec 2012 Dormant £1 - -
31 Dec 2011 Dormant £1 - -
31 Dec 2010 Dormant £1 - -
31 Dec 2009 Dormant £1 - -
30 Jun 2008 Dormant £1 - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -

Connections

Owned by

Diban Beverages Ltd → Diban Ltd

Companies at the same address

Data