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DINERO LONDON LTD

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DINERO LONDON LTD

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Key Data

Status

Dissolved

Company No.

12974727

Incorporation date

26/10/2020

Size

Dormant

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

Registered address

10 Laurel Terrace, Armley, Leeds LS12 2BZCopy
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See on map
Latest events (Record since 25/10/2022)
dot icon22/10/2024
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/08/2024
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/07/2024
Application to strike the company off the register
View PDF (1 pages)
dot icon27/06/2024
Accounts for a dormant company made up to 2023-10-31
View PDF (2 pages)
dot icon01/02/2024
Termination of appointment of Akeel Tahir Mahmood as a director on 2024-02-01
View PDF (1 pages)
dot icon27/10/2023
Confirmation statement made on 2023-10-25 with no updates
View PDF (3 pages)
dot icon01/07/2023
Accounts for a dormant company made up to 2022-10-31
View PDF (2 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-25 with no updates
View PDF (3 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 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) | 1.00 credit

Confirmation

dot iconLast made up date
31/10/2023
dot iconNext confirmation date
25/10/2024
dot iconLast change occurred
31/10/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/10/2023
dot iconNext account date
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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12/10/2022

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
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Comp. code:

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Comp. code:

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Description

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About DINERO LONDON LTD

DINERO LONDON LTD is an(a) Dissolved company incorporated on 26/10/2020 with the registered office located at 10 Laurel Terrace, Armley, Leeds LS12 2BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DINERO LONDON LTD?

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DINERO LONDON LTD is currently Dissolved. It was registered on 26/10/2020 and dissolved on 22/10/2024.

Where is DINERO LONDON LTD located?

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DINERO LONDON LTD is registered at 10 Laurel Terrace, Armley, Leeds LS12 2BZ.

What does DINERO LONDON LTD do?

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DINERO LONDON LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for DINERO LONDON LTD?

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The latest filing was on 22/10/2024: Final Gazette dissolved via voluntary strike-off.