Company information:
Divertimento Ltd (No: 04344501)
Address: 5TH FLOOR MINORIES HOUSE, 2-5 MINORIES, LONDON, EC3N 1BJ
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2001
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 13-Sep-2023
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: RICHARD JOHN READ ( DOB: Jun-1963 From: Apr-2012 )
Current Director: CAROLINE ANNE READ ( DOB: Nov-1961 From: Oct-2022 )
Current Secretary: ALTO SECRETARIES LIMITED ( From: Dec-2004 )
Resigned Director: JOHN PAUL CAVANAGH ( DOB: Oct-1958 From: Jul-2002 To: Dec-2004 )
Resigned Director: KAREN CAVANAGH ( From: Jul-2002 To: Dec-2004 )
Resigned Director: JEREMY CHARLES ALISTAIR CHIVERS ( DOB: Jul-1963 From: Nov-2019 To: Oct-2022 )
Resigned Director: RODERICK MICHAEL COULT ( DOB: Apr-1947 From: Dec-2001 To: Jul-2002 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Dec-2001 To: Dec-2001 )
Resigned Director: KEITH DAVID TUSON ( DOB: Sep-1945 From: Dec-2004 To: Jul-2013 )
Resigned Secretary: KAREN CAVANAGH ( From: Jul-2002 To: Dec-2004 )
Resigned Secretary: COULT & COMPANY LIMITED ( From: Dec-2001 To: Jul-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2001 To: Dec-2001 )
Persons of Significant Control:
Mr Richard John Read, 2-5 Minories, London, EC3N 1BJ: Has significant influence or control (Notified: 2016-04-06)
Mr Jeremy Charles Alistair Chivers, 2-5 Minories, London, EC3N 1BJ: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-01)
Company Accounts Summary (£)
Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|---|
Current assets | 18,366 | 19,219 | 493 | 28,673 | 5,273 | 28,674 | 594 | 17,230 | 2,665 | 18366,19219,493,28673,5273,28674,594,17230,2665 |
Net current assets (liabilities) | 2 | 2 | 2 | 17 | 20 | 21 | 21 | 23 | 43 | 2,2,2,17,20,21,21,23,43 |
Total assets less current liabilities | 2 | 2 | 2 | 17 | 20 | 21 | 21 | 23 | 43 | 2,2,2,17,20,21,21,23,43 |
Equity / share capital and reserves | 2 | 2 | 2 | 17 | 20 | 21 | 21 | 23 | 43 | 2,2,2,17,20,21,21,23,43 |