DI VINE IMPORTERS LIMITED - NORTHFLEET


Company Profile Company Filings

Overview

DI VINE IMPORTERS LIMITED is a Private Limited Company from NORTHFLEET ENGLAND and has the status: Active.
DI VINE IMPORTERS LIMITED was incorporated 24 years ago on 13/08/1999 and has the registered number: 03824754. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DI VINE IMPORTERS LIMITED - NORTHFLEET

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

UNIT U
NORTHFLEET
KENT
DA11 8HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/08/2023 26/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FRANCESCO EVOLA May 1988 British Director 2017-02-14 CURRENT
MR FELICE EVOLA Nov 1956 Italian Director 1999-10-22 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-13 UNTIL 1999-10-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-10-22 RESIGNED
PERRYS CHARTERED ACCOUNTANTS Corporate Secretary 2005-03-09 UNTIL 2009-07-20 RESIGNED
BINGHAMS ACCOUNTANTS LIMITED Corporate Secretary 2009-09-01 UNTIL 2015-08-17 RESIGNED
ADRIAN MICHAEL MORLEY Jan 1944 Director 1999-10-22 UNTIL 2005-03-09 RESIGNED
SHEILA MAUREEN MORLEY Aug 1945 Secretary 1999-10-22 UNTIL 2003-06-13 RESIGNED
ADRIAN MICHAEL MORLEY Jan 1944 Secretary 2003-06-13 UNTIL 2005-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Felice Evola 2016-04-06 11/1956 Longfield   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DI VINE IMPORTERS HOLDINGS LIMITED NORTHFLEET ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DI VINE IMPORTERS PROPERTIES LIMITED NORTHFLEET ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Di Vine Importers Limited - Period Ending 2023-08-31 2024-04-25 31-08-2023 £1,065,387 Cash
Di Vine Importers Limited - Period Ending 2022-08-31 2023-05-17 31-08-2022 £1,608,109 Cash
Di Vine Importers Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 31-08-2021 £1,613,439 Cash £2,563,077 equity
Di Vine Importers Limited - Accounts to registrar (filleted) - small 18.2 2021-04-24 31-08-2020 £1,754,797 Cash £2,260,231 equity
Di Vine Importers Limited - Accounts to registrar (filleted) - small 18.2 2020-01-22 31-08-2019 £1,243,268 Cash £2,025,529 equity
Di Vine Importers Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 31-08-2018 £1,092,043 Cash £1,590,664 equity
Di Vine Importers Limited - Accounts to registrar (filleted) - small 17.3 2018-02-15 31-08-2017 £1,116,693 Cash £1,157,868 equity
Di Vine Importers Limited - Abbreviated accounts 16.3 2017-02-09 31-08-2016 £846,541 Cash £798,764 equity
Di Vine Importers Limited - Limited company - abbreviated - 11.9 2016-01-29 31-08-2015 £617,097 Cash £654,044 equity
Abbreviated Company Accounts - DI VINE IMPORTERS LIMITED 2015-03-31 31-08-2014 £383,639 Cash £374,338 equity

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