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Dinero Retail Limited

Dinero Retail Limited is a dissolved company incorporated on 10 January 2007 with the registered office located in Coalville, Leicestershire. Dinero Retail Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 14 June 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06048018
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O THE OFFICERS, DINERO RETAIL LTD
5 Enterprise House
Ashby Road
Coalville
Leicestershire
LE67 3LA
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1966
Secretary • British
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Mutual Companies
Dinero Retail (Bedford) Limited
Graeme Edward Mulheron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
31 Jan 2013
For period 31 Jan31 Jan 2013
Traded for 12 months
Cash in Bank
£14.37K
Increased by £2.23K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£439.7K
Increased by £51.65K (+13%)
Total Liabilities
-£438.99K
Increased by £59K (+16%)
Net Assets
£713
Decreased by £7.35K (-91%)
Debt Ratio (%)
100%
Increased by 1.92% (+2%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 14 Jun 2016
Voluntary Strike-Off Suspended
10 Years Ago on 18 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Voluntary Strike-Off Suspended
10 Years Ago on 22 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 11 Nov 2014
Application To Strike Off
11 Years Ago on 3 Nov 2014
Confirmation Submitted
11 Years Ago on 9 Jan 2014
Small Accounts Submitted
12 Years Ago on 24 Oct 2013
Charge Satisfied
12 Years Ago on 15 Jul 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jun 2016
Voluntary strike-off action has been suspended
Submitted on 18 Jun 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Voluntary strike-off action has been suspended
Submitted on 22 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 11 Nov 2014
Application to strike the company off the register
Submitted on 3 Nov 2014
Annual return made up to 8 January 2014 with full list of shareholders
Submitted on 9 Jan 2014
Total exemption small company accounts made up to 31 January 2013
Submitted on 24 Oct 2013
Satisfaction of charge 1 in full
Submitted on 15 Jul 2013
Annual return made up to 8 January 2013 with full list of shareholders
Submitted on 14 Jan 2013
Repayment History
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