ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Diners INN 1 Limited

The Diners INN 1 Limited is a liquidation company incorporated on 16 September 2016 with the registered office located in Bushey, Hertfordshire. The Diners INN 1 Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
10378557
Private limited company
Age
8 years
Incorporated 16 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 September 2022 (2 years 12 months ago)
Next confirmation dated 15 September 2023
Was due on 29 September 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 2 months ago)
Contact
Address
C/O Libertas 3 Chandlers House, Hampton News
191-195 Sparrows Herne
Bushey
Hertfordshire
WD23 1FL
Address changed on 23 Sep 2023 (1 year 11 months ago)
Previous address was Jubilee House Townsend Lane London NW9 8TZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Mr Otis Emanuell Turner
PSC • British • Lives in England • Born in Feb 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Carbon Ip Solutions Limited
Otis Emanuell Turner is a mutual person.
Active
Otis Management Consultants Ltd
Otis Emanuell Turner is a mutual person.
Active
Zulu Vibes Limited
Otis Emanuell Turner is a mutual person.
Active
Enhanced Hospitality Solutions Ltd
Otis Emanuell Turner is a mutual person.
Dissolved
MTHR Crossharbour Limited
Otis Emanuell Turner is a mutual person.
Dissolved
Asian Fusion Restaurants Limited
Otis Emanuell Turner is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£993
Increased by £155 (+18%)
Turnover
£191.66K
Increased by £191.66K (%)
Employees
20
Increased by 20 (%)
Total Assets
£182.87K
Increased by £112.54K (+160%)
Total Liabilities
-£536.11K
Increased by £461.89K (+622%)
Net Assets
-£353.24K
Decreased by £349.36K (+8985%)
Debt Ratio (%)
293%
Increased by 187.64% (+178%)
Latest Activity
Registered Address Changed
1 Year 11 Months Ago on 23 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 12 Months Ago on 16 Sep 2022
Amended Accounts Submitted
3 Years Ago on 7 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 15 Jun 2022
Roger Christopher Payne Resigned
3 Years Ago on 2 Jan 2022
Roger Christopher Payne (PSC) Resigned
3 Years Ago on 2 Jan 2022
Otis Emanuell Turner (PSC) Appointed
3 Years Ago on 1 Jan 2022
Mr Otis Emanuell Turner Appointed
3 Years Ago on 1 Jan 2022
Get Credit Report
Discover The Diners INN 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Liquidators' statement of receipts and payments to 6 September 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 23 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Statement of affairs
Submitted on 23 Sep 2023
Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Libertas 3 Chandlers House, Hampton News 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 23 September 2023
Submitted on 23 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 17 Mar 2023
Confirmation statement made on 15 September 2022 with updates
Submitted on 16 Sep 2022
Appointment of Mr Otis Emanuell Turner as a director on 1 January 2022
Submitted on 14 Jul 2022
Cessation of Roger Christopher Payne as a person with significant control on 2 January 2022
Submitted on 14 Jul 2022
Termination of appointment of Roger Christopher Payne as a director on 2 January 2022
Submitted on 14 Jul 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year