ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TM Dinning Limited

TM Dinning Limited is a dissolved company incorporated on 31 July 2015 with the registered office located in West Malling, Kent. TM Dinning Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
09713375
Private limited company
Age
10 years
Incorporated 31 July 2015
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
Contact
Address
11 Liberty Square
Kings Hill
West Malling
ME19 4AU
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
0
Shareholders
2
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Jul 2018
For period 31 Jul31 Jul 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.84K
Increased by £5.65K (+17%)
Total Liabilities
-£98K
Increased by £1.05K (+1%)
Net Assets
-£59.17K
Increased by £4.6K (-7%)
Debt Ratio (%)
252%
Decreased by 39.8% (-14%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Strike-Off Suspended
6 Years Ago on 10 Aug 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 15 Jul 2019
Shuhel Kadir Chowdhury (PSC) Resigned
6 Years Ago on 3 Jul 2019
Shuhel Kadir Chowdhury Resigned
6 Years Ago on 3 Jul 2019
Registered Address Changed
6 Years Ago on 30 Apr 2019
Micro Accounts Submitted
6 Years Ago on 29 Apr 2019
Mr. Shuhel Kadir Chowdhury Details Changed
6 Years Ago on 22 Feb 2019
Mr Shuhel Kadir Chowdhury (PSC) Details Changed
6 Years Ago on 28 Nov 2018
Get Credit Report
Discover TM Dinning Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 10 Aug 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 15 Jul 2019
Termination of appointment of Shuhel Kadir Chowdhury as a director on 3 July 2019
Submitted on 8 Jul 2019
Cessation of Shuhel Kadir Chowdhury as a person with significant control on 3 July 2019
Submitted on 8 Jul 2019
Registered office address changed from 98 Commercial Road London E1 1NU England to 11 Liberty Square Kings Hill West Malling ME19 4AU on 30 April 2019
Submitted on 30 Apr 2019
Micro company accounts made up to 31 July 2018
Submitted on 29 Apr 2019
Director's details changed for Mr. Shuhel Kadir Chowdhury on 22 February 2019
Submitted on 7 Mar 2019
Change of details for Mr Shuhel Kadir Chowdhury as a person with significant control on 28 November 2018
Submitted on 28 Nov 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year