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Company Information for

DIVVINE LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
08796673
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About Divvine Ltd
DIVVINE LIMITED was founded on 2013-11-29 and had its registered office in London. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
DIVVINE LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 08796673
Date formed 2013-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-11-30
Date Dissolved 2018-01-16
Type of accounts DORMANT
Last Datalog update: 2018-01-21 02:30:35
Primary Source:Companies House
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Company Officers of DIVVINE LIMITED

Current Directors
Officer Role Date Appointed
JOSE MIGUEL ARTILES CEBALLOS
 Director 2015-03-26
FRANCISCO JAVIER GRACIA ALONSO
 Director 2016-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
LUIS BLANCO SANCHEZ
 Director 2013-11-29 2015-03-26
JOSE ANTONIO MORELL BELDA
 Director 2013-11-29 2015-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOSE MIGUEL ARTILES CEBALLOS BANNATYNE LONDON LTD Director 2018-05-22 CURRENT 2017-06-05 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANINVEST LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BBP RISK MANAGEMENT & ENTERPRISE REESTRUCTURING LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS GLOVERSIA CAPITAL INVESTMENT LTD Director 2018-05-22 CURRENT 2015-11-04 Dissolved 2018-08-21
JOSE MIGUEL ARTILES CEBALLOS BBP SEED CAPITAL LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS DUAL WEALTH MANAGEMENT LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BBP BANQUEROS PRIVADOS LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SOCIEDAD DE GARANTIAS Y AVALES LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA MILLENIUM LTD Director 2018-05-22 CURRENT 2015-09-11 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BBP EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-09-11 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA OPTION CAPITAL LTD Director 2018-05-22 CURRENT 2015-09-11 Active
JOSE MIGUEL ARTILES CEBALLOS IDEA GESTION LTD Director 2018-05-22 CURRENT 2015-11-04 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA GUARANTEES FINANCE COMPANY LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS EMERGIA FINANCE LTD Director 2018-05-22 CURRENT 2015-11-09 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FINANCIAL GUARANTEE LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INTERCARTERA LTD Director 2018-05-22 CURRENT 2015-11-03 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA LEASING LTD Director 2018-05-22 CURRENT 2015-11-04 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EURO FINANCE LTD Director 2018-05-22 CURRENT 2015-11-03 Active
JOSE MIGUEL ARTILES CEBALLOS CAJA RURAL DE DENIA LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FINANCIAL HOLDING LTD Director 2018-05-22 CURRENT 2015-11-05 Active
JOSE MIGUEL ARTILES CEBALLOS FINANCOR ACTIVOS LTD Director 2018-05-22 CURRENT 2015-11-06 Active
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT & GUARANTEES LTD Director 2018-05-22 CURRENT 2015-11-09 Active
JOSE MIGUEL ARTILES CEBALLOS JUSTMONEY CARD LTD Director 2017-05-22 CURRENT 2017-05-22 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS HEEMM INDUSTRIES LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
JOSE MIGUEL ARTILES CEBALLOS EUROPEAN CREDIT LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2018-01-16
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
JOSE MIGUEL ARTILES CEBALLOS BANDENIA CREDIT FINANCE & DEPOSITORY LTD Director 2015-08-27 CURRENT 2015-08-27 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS INVERDENIA LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS CAPITAL LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA SPORTS LTD Director 2015-08-25 CURRENT 2015-08-25 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS THE GUANCHE COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS ARTILES COMMERCIAL COMPANY LTD Director 2015-08-24 CURRENT 2015-08-24 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS A.C. FIRST CAPITAL LTD Director 2015-08-21 CURRENT 2015-08-21 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA PAYMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE WORD LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE LEADER LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS SOLVENTIA CAPITAL INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS GUANCHE INVESTMENT LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS FIRST SOLID CAPITAL LTD Director 2015-08-20 CURRENT 2015-08-20 Dissolved 2018-01-23
JOSE MIGUEL ARTILES CEBALLOS CAIXA DENIA LTD Director 2015-07-02 CURRENT 2015-07-02 Active - Proposal to Strike off
JOSE MIGUEL ARTILES CEBALLOS BANDENIA STOCKBROKERS LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA FACTORS LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINCORP INVESTMENT LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS FINLEASE CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA INVESTMENT MANAGEMENT CO. LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA EXPORTA LTD Director 2013-06-27 CURRENT 2013-06-27 Dissolved 2017-12-19
JOSE MIGUEL ARTILES CEBALLOS BANDENIA ENERGY PLC Director 2010-01-20 CURRENT 2008-07-02 Active - Proposal to Strike off
FRANCISCO JAVIER GRACIA ALONSO BANDENIA FIDELITY CLUB LTD Director 2018-05-22 CURRENT 2015-09-10 Active
FRANCISCO JAVIER GRACIA ALONSO HEEMM INDUSTRIES LTD Director 2016-12-01 CURRENT 2016-12-01 Dissolved 2018-05-15
FRANCISCO JAVIER GRACIA ALONSO EUROPEAN CREDIT LTD Director 2015-11-30 CURRENT 2015-11-30 Dissolved 2018-01-16
FRANCISCO JAVIER GRACIA ALONSO BANDENIA PETROLEUM LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO FINANCIAL INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CREDIT CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA PREMIER CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CARDS LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO SOLVER INFINITY CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO CORPORACION FINANCIERA DENIA LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13
FRANCISCO JAVIER GRACIA ALONSO BANDENIA CLUB LTD Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-02-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-16GAZ2STRUCK OFF AND DISSOLVED
2017-10-31GAZ1FIRST GAZETTE
2017-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2017 FROM 538 LEA BRIDGE ROAD LONDON E10 7DN ENGLAND
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 800000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-24AP01DIRECTOR APPOINTED MR FRANCISCO JAVIER GRACIA ALONSO
2016-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016
2016-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 206 LEA BRIDGE ROAD 2ND FLOOR LONDON E10 7DN ENGLAND
2016-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2016 FROM OSTRA HOUSE 126 HIGH ROAD WILLESDEN LONDON NW10 2PJ ENGLAND
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/2016 FROM 2 CURLEW HOUSE TRINITY WAY CHINGFORD LONDON E4 8TD
2016-01-08AR0129/11/15 FULL LIST
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2015 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN
2015-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-04-01DISS40DISS40 (DISS40(SOAD))
2015-03-31GAZ1FIRST GAZETTE
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 800000
2015-03-26AR0129/11/14 FULL LIST
2015-03-26AP01DIRECTOR APPOINTED MR JOSE MIGUEL ARTILES CEBALLOS
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM BANDENIA GROUP 126 WIGMORE STREET GROUND FLOOR LONDON W1U 3RZ
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSE MORELL BELDA
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR LUIS BLANCO SANCHEZ
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 800000
2013-11-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2013-11-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
108 - Manufacture of other food products
10890 - Manufacture of other food products not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DIVVINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DIVVINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIVVINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 10890 - Manufacture of other food products not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30

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 DIVVINE LIMITED

Intangible Assets
Patents
We have not found any records of DIVVINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIVVINE LIMITED
Trademarks
We have not found any records of DIVVINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIVVINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10890 - Manufacture of other food products not elsewhere classified) as DIVVINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DIVVINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIVVINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DIVVINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1J