DL

DIWINE LIMITED

Dissolved

Company number 05213666

London · Incorporated 24 August 2004

Ladbroke Suite, 3 Welbeck Street, London, W1G 0AR

Last updated on 21 September 2026

Unclassified activity · SIC 7487

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G. H. & M. CONSULTING LIMITED · 24 August 2004 – 10 November 2005

FORTUNE R.E. LIMITED · 10 November 2005 – 27 September 2006

Company overview

DIWINE LIMITED was a private limited company incorporated on 24 August 2004 and registered in England and Wales and dissolved on 10 April 2012. It has changed its name 2 times, most recently from FORTUNE R.E. LIMITED on 10 November 2005. Its registered office is at Ladbroke Suite, 3 Welbeck Street, London, W1G 0AR. Its principal activity is classified under SIC code 7487.

The board consists of three British directors: LEWIS, Miriam Elizabeth Patricia (appointed 24 August 2004), HOGAN, Sean Lee (appointed 26 July 2006) and NORTON, Gerard Wilfred (appointed 26 July 2006). CHALK FARM SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 6 September 2010. Companies House holds 39 filings for this company, most recently a gazette filing on 10 April 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LEWIS, Miriam Elizabeth Patricia
Director
24 August 2004
CF
CHALK FARM SECRETARIES LIMITED
Corporate Secretary
24 August 2004
HS
HOGAN, Sean Lee
Director · Resigned
24 August 2004
NG
NORTON, Gerard Wilfred
Director · Resigned
24 August 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
10 April 2012 View
Gazette Notice Compulsory
Gazette
27 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2009 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2009 View
Legacy
Annual Return
1 September 2009 View
Legacy
Address
27 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Resolution
Resolution
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
27 September 2006 View
Legacy
Annual Return
25 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
27 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2006 View
Legacy
Address
29 December 2005 View
Legacy
Officers
14 December 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
18 November 2005 View
Certificate Change Of Name Company
Change Of Name
10 November 2005 View
Legacy
Accounts
13 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Resolution
Resolution
6 September 2004 View
Legacy
Accounts
6 September 2004 View
Incorporation Company
Incorporation
24 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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