LA DIVA DRINKS & FOOD LTD
LONDON HELM WINE DISTRIBUTORS LTD

Hellopages » Greater London » Lewisham » SE6 4NU

Company number 06743450
Status Active
Incorporation Date 6 November 2008
Company Type Private Limited Company
Address UNIT 5 CATFORD HILL, CATFORD, LONDON, ENGLAND, SE6 4NU
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LA DIVA DRINKS & FOOD LTD are www.ladivadrinksfood.co.uk, and www.la-diva-drinks-food.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and three months. La Diva Drinks Food Ltd is a Private Limited Company. The company registration number is 06743450. La Diva Drinks Food Ltd has been working since 06 November 2008. The present status of the company is Active. The registered address of La Diva Drinks Food Ltd is Unit 5 Catford Hill Catford London England Se6 4nu. The company`s financial liabilities are £12.52k. It is £1.22k against last year. The cash in hand is £14.59k. It is £14.28k against last year. And the total assets are £516.83k, which is £123.3k against last year. OZKOC, Hasan is a Secretary of the company. OZKOC, Erol Mustafa is a Director of the company. OZKOC, Hasan is a Director of the company. Secretary OZKOC, Layka has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director OZKOC, Layka has been resigned. Director PURDON, John Gardner has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


la diva drinks & food Key Finiance

LIABILITIES £12.52k
+10%
CASH £14.59k
+4605%
TOTAL ASSETS £516.83k
+31%
All Financial Figures

Current Directors

Secretary
OZKOC, Hasan
Appointed Date: 23 April 2014

Director
OZKOC, Erol Mustafa
Appointed Date: 06 November 2008
36 years old

Director
OZKOC, Hasan
Appointed Date: 01 June 2009
38 years old

Resigned Directors

Secretary
OZKOC, Layka
Resigned: 22 April 2014
Appointed Date: 06 November 2008

Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 06 November 2008

Director
OZKOC, Layka
Resigned: 22 April 2014
Appointed Date: 06 November 2008
62 years old

Director
PURDON, John Gardner
Resigned: 06 November 2008
Appointed Date: 06 November 2008
60 years old

Persons With Significant Control

Mr Hasan Mustafa Ozkoc
Notified on: 3 August 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Erol Mustafa Ozkoc
Notified on: 3 August 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LA DIVA DRINKS & FOOD LTD Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Aug 2016
Confirmation statement made on 3 August 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
13 Jan 2016
Registered office address changed from 15 Lee Road London SE3 9RQ to Unit 5 Catford Hill Catford London SE6 4NU on 13 January 2016
12 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

...
... and 31 more events
07 Nov 2008
Director appointed layka ozkos
07 Nov 2008
Director appointed erol mustafa ozkos
07 Nov 2008
Appointment terminated director john purdon
07 Nov 2008
Appointment terminated secretary chalfen secretaries LIMITED
06 Nov 2008
Incorporation