DIVA CREATIONS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 3GJ

Company number 05125042
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address UNIT 12A & 12B BALLOON WOOD IND ESTATE, COVENTRY LANE BRAMCOTE, NOTTINGHAM, NG9 3GJ
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; All of the property or undertaking has been released and no longer forms part of charge 1; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of DIVA CREATIONS LIMITED are www.divacreations.co.uk, and www.diva-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Diva Creations Limited is a Private Limited Company. The company registration number is 05125042. Diva Creations Limited has been working since 11 May 2004. The present status of the company is Active. The registered address of Diva Creations Limited is Unit 12a 12b Balloon Wood Ind Estate Coventry Lane Bramcote Nottingham Ng9 3gj. . KARWAL, Vaibhev is a Secretary of the company. KARWAL, Mili is a Director of the company. KARWAL, Vaibhev is a Director of the company. Secretary KARWAL, Ravinder Nath has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KARBAL, Kulbhushan has been resigned. Director KARWAL, Ravinder Nath has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
KARWAL, Vaibhev
Appointed Date: 28 February 2008
Director
KARWAL, Mili
Appointed Date: 28 February 2008
42 years old
Director
KARWAL, Vaibhev
Appointed Date: 11 May 2004
43 years old

Resigned Directors

Secretary
KARWAL, Ravinder Nath
Resigned: 28 February 2008
Appointed Date: 11 May 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004
Director
KARBAL, Kulbhushan
Resigned: 23 August 2016
Appointed Date: 24 November 2011
67 years old
Director
KARWAL, Ravinder Nath
Resigned: 28 February 2008
Appointed Date: 11 May 2004
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2004
Appointed Date: 11 May 2004

Persons With Significant Control

Mr Vaibhev Karwal
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

DIVA CREATIONS LIMITED Events

18 Oct 2016
Total exemption small company accounts made up to 29 February 2016
14 Oct 2016
All of the property or undertaking has been released and no longer forms part of charge 1
31 Aug 2016
Confirmation statement made on 25 August 2016 with updates
24 Aug 2016
Termination of appointment of Kulbhushan Karbal as a director on 23 August 2016
29 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 15,010
...
... and 37 more events
17 Aug 2004
Director resigned
17 Aug 2004
Secretary resigned
17 Aug 2004
New secretary appointed;new director appointed
17 Aug 2004
New director appointed
11 May 2004
Incorporation

DIVA CREATIONS LIMITED Charges

23 December 2013
Charge code 0512 5042 0002
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 April 2008
Debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…

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