DINERO FX LTD

Key Data

Status

Dissolved

Company No.

14276051

Incorporation date

04/08/2022

Size

Unreported

Classification

Administration of financial markets (66.11 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2023)

09/01/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

24/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2023

Change of details for Mr Ranbir Singh Nagra as a person with significant control on 2023-08-18

View PDF (2 pages)

18/08/2023

Director's details changed for Mr Ranbir Singh Nagra on 2023-08-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DINERO FX LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singh Nagra, Ranbir	Director	04/08/2022 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DINERO FX LTD

DINERO FX LTD is an(a) Dissolved company incorporated on 04/08/2022 with the registered office located at 108 New Walk, Leicester LE1 7EA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DINERO FX LTD?

DINERO FX LTD is currently Dissolved. It was registered on 04/08/2022 and dissolved on 09/01/2024.

Where is DINERO FX LTD located?

DINERO FX LTD is registered at 108 New Walk, Leicester LE1 7EA.

What does DINERO FX LTD do?

DINERO FX LTD operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for DINERO FX LTD?

The latest filing was on 09/01/2024: Final Gazette dissolved via compulsory strike-off.