Company Overview
Diva Vegas Limited is a Dissolved Private Limited Company.
Registered Address

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ
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Companies House Data
Company NameDIVA VEGAS LIMITED
Company Number05722857
Registered Office AddressBirchin Court
 20 Birchin Lane
 EC3V 9DJ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date27/02/2006
Accounting Reference Date Day29
Accounting Reference Date Month12
Accounts Next Due Date29/09/2025
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/03/2017
Returns Last Made Up Date27/02/2016
Directors & Members
Show Resigned
Vania Casini - Director
(Italian, 49 years old, born November 1977)
Appointed 01 March 2022
 Active
City Secretaries Limited - Secretary
Appointed 23 November 2017
 Active
Secretaries
Show Resigned
City Secretaries Limited - Secretary
Appointed 23 November 2017
 Active
Other Company Directorships
Vania Casini
AL27 LIMITED
AQUATIC DEEPWATER LIMITED
BLACK PEARL CONSULTING INTERNATIONAL LIMITED
CANOVA FINE ARTS LIMITED
CENTERVILLE LTD
DSD WINE LTD
ECOLOGICAL SYSTEM LTD
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FLYING URNA LIMITED
GT3 TECH LIMITED
HYANNIS GLOBAL LIMITED
INOBRAC HOLDING LIMITED
INTERMED INVESTMENTS LIMITED
INVEST ODONT LIMITED
LUPERON LTD
MADAI MARINE LIMITED
MED YACHT STORAGE LIMITED
MEDITERRANEAN RELAIS LTD
MICTON LIMITED
MOROBOSHI LIMITED
POWERTECH INTERNATIONAL LTD
RACING YACHT MANAGEMENT INTERNATIONAL LIMITED
SEALCONSULT LIMITED
SKELLING LIMITED
SOLAR ENERGY TECHNOLOGY LTD
STEVA INVESTMENTS LIMITED
TENET SECURITIES LIMITED
TEXPHARMA LIMITED
TOP ADVERTISING LIMITED
TRADEHUNG HOLDING LIMITED
VANTAGE SOLUTIONS INTERNATIONAL LIMITED
VITRA INSURESERVICES LTD
WEST LANCASTER INVESTMENTS LIMITED
ZEALAND MANAGEMENT (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 5,250,501 5,250,501 5,250,501
Current Assets 1,349 1,349 1,349
Creditors Due Within One Year 5,345,695 5,345,695 5,347,889
Working Cap -5,344,346 -5,344,346 -5,346,540
Total Assets Less Current Liabilities -93,845 -93,845 -96,039
Long-term Liabilities 1 1 1
Net Assets -93,846 -93,846 -96,040
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -93,846 -93,846 -96,040
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 100.0% 100.0% 100.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 0.0% 0.0% 0.0%
Creditors Due Within One Year 101.8% 101.8% 101.8%
Net Current Assets Liabilities -101.8% -101.8% -101.8%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -1.8% -1.8% -1.8%
Capital Employed - - -
Total Assets Less Current Liabilities -1.8% -1.8% -1.8%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 1.0 1.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 31-Dec-2022 31-Dec-2021
Assets 5,251,850 5,251,850 5,251,850
Debt 5,345,696 5,345,696 5,347,890
Net Assets/Debt -93,846 -93,846 -96,040
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 27 February 2025 with no updates
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Confirmation statement made on 27 February 2024 with no updates
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Confirmation statement made on 27 February 2023 with no updates
Appointment of Mrs Vania Casini as a director on 1 March 2022
Termination of appointment of Margaret Ann Justice as a director on 1 March 2022
Confirmation statement made on 27 February 2022 with no updates
Confirmation statement made on 27 February 2021 with no updates
Confirmation statement made on 27 February 2020 with no updates
Director's details changed for Mrs Margaret Ann Justice on 12 February 2020
Confirmation statement made on 27 February 2019 with no updates
Change of details for Mr Stefano Serafino Bruno Camponovo as a person with significant control on 1 January 2019
Notification of Stefano Serafino Bruno Camponovo as a person with significant control on 30 November 2018
Cessation of Giorgio Romeo Luigi Camponovo as a person with significant control on 30 November 2018
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