DIONE TRADERS LTD

Key Data

Status

Liquidation

Company No.

12027014

Incorporation date

31/05/2019

Size

Unreported

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2019)

04/04/2023

Order of court to wind up

View PDF (3 pages)

08/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

06/08/2020

Notification of Constantin-Dan Dumitru as a person with significant control on 2020-06-10

View PDF (2 pages)

06/08/2020

Cessation of Malik Fraz-Ul-Haq as a person with significant control on 2020-06-10

View PDF (1 pages)

06/08/2020

Termination of appointment of Makil Fraz-Ul-Haq as a director on 2020-06-10

View PDF (1 pages)

06/08/2020

Appointment of Mr Constantin-Dan Dumitru as a director on 2020-06-10

View PDF (2 pages)

06/08/2020

Registered office address changed from Flat 5 108 to 110 Brent Street London NW4 2HH England to 77 Vicarage Farm Road Hounslow TW3 4NN on 2020-08-06

View PDF (1 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

23/06/2020

Appointment of Mr Makil Fraz-Ul-Haq as a director on 2020-06-10

View PDF (2 pages)

23/06/2020

Registered office address changed from 47 Victoria Avenue Hounslow TW3 3SU England to Flat 5 108 to 110 Brent Street London NW4 2HH on 2020-06-23

View PDF (1 pages)

23/06/2020

Cessation of Alex Nicole Eftimie as a person with significant control on 2020-06-10

View PDF (1 pages)

23/06/2020

Notification of Malik Fraz-Ul-Haq as a person with significant control on 2020-06-10

View PDF (2 pages)

23/06/2020

Termination of appointment of Alex Nicolae Eftimie as a director on 2020-06-10

View PDF (1 pages)

05/03/2020

Registered office address changed from 47 Hanworth Road Hounslow TW3 3SE England to 47 Victoria Avenue Hounslow TW3 3SU on 2020-03-05

View PDF (1 pages)

05/03/2020

Registered office address changed from 98 Whitton Road Hounslow TW3 2ES England to 47 Hanworth Road Hounslow TW3 3SE on 2020-03-05

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with updates

View PDF (4 pages)

04/03/2020

Notification of Alex Nicole Eftimie as a person with significant control on 2020-03-01

View PDF (2 pages)

04/03/2020

Termination of appointment of Petar Minchev Stankulov as a director on 2020-03-04

View PDF (1 pages)

04/03/2020

Cessation of Petar Minchev Stankulov as a person with significant control on 2020-03-04

View PDF (1 pages)

04/03/2020

Appointment of Mr Alex Nicolae Eftimie as a director on 2020-03-01

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with updates

View PDF (4 pages)

10/09/2019

Cessation of Irfan Ahmed Syed as a person with significant control on 2019-09-01

View PDF (1 pages)

10/09/2019

Notification of Petar Minchev Stankulov as a person with significant control on 2019-09-01

View PDF (2 pages)

10/09/2019

Registered office address changed from 270 Allenby Road Southall UB1 2HP England to 98 Whitton Road Hounslow TW3 2ES on 2019-09-10

View PDF (1 pages)

10/09/2019

Termination of appointment of Irfan Ahmed Syed as a director on 2019-09-01

View PDF (1 pages)

10/09/2019

Appointment of Mr Petar Minchev Stankulov as a director on 2019-09-01

View PDF (2 pages)

31/05/2019

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Next confirmation date

06/08/2021

Accounts

Unreported

Next account date

31/05/2020

Next due on

31/05/2021

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About DIONE TRADERS LTD

DIONE TRADERS LTD is an(a) Liquidation company incorporated on 31/05/2019 with the registered office located at 77 Vicarage Farm Road, Hounslow TW3 4NN. 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 DIONE TRADERS LTD?

DIONE TRADERS LTD is currently Liquidation. It was registered on 31/05/2019 .

Where is DIONE TRADERS LTD located?

DIONE TRADERS LTD is registered at 77 Vicarage Farm Road, Hounslow TW3 4NN.

What does DIONE TRADERS LTD do?

DIONE TRADERS LTD operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for DIONE TRADERS LTD?

The latest filing was on 04/04/2023: Order of court to wind up.