DIVINELAKE LIMITED - LONDON


Overview

DIVINELAKE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DIVINELAKE LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: 03853509. The accounts status is DORMANT.

DIVINELAKE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2015

Registered Office

240 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 8BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROSSWALL NOMINEES LIMITED Corporate Director 1999-10-29 CURRENT
CROSSWALL NOMINEES LIMITED Corporate Secretary 1999-10-29 CURRENT
CARL ADRIAN Feb 1972 British Director 2012-04-01 CURRENT
UNM INVESTMENTS LIMITED Corporate Director 1999-10-29 CURRENT
LUCIENE JAMES LIMITED Corporate Director 1999-09-27 UNTIL 1999-10-25 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-10-25 UNTIL 1999-10-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Secretary 1999-10-25 UNTIL 1999-10-29 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-10-25 RESIGNED
JANE ALLEN Jul 1962 British Director 2010-06-14 UNTIL 2012-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ubmg Holdings 2016-04-06 London   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
CMPI HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FARMING PRESS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BANK OF EUROPE LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CMP MARITIME LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
INFORMA INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ITHACA MEDIA LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ABI BUILDING DATA LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CMPI GROUP LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
EVENTS TRAVEL FINDER LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BETTERBE LONDON Dissolved... DORMANT 74990 - Non-trading company
UBMI JOURNALS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DALTONS.CO.UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BARBOUR INDEX (LOAN NOTE) LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DIAMONDMARK LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HOUSING TODAY LIMITED LONDON Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
EVENT CONNEXIONS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY EVENTS UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EXPOSURE EVENTS UK LIMITED LONDON Dissolved... DORMANT 73110 - Advertising agencies
ITHACA HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
DIAMONDMARK HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices