ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dinil Limited

Dinil Limited is an active company incorporated on 23 June 2017 with the registered office located in Grimsby, Lincolnshire. Dinil Limited was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10833017
Private limited company
Age
8 years
Incorporated 23 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1622 days
Dated 23 August 2020 (5 years ago)
Next confirmation dated 23 August 2021
Was due on 6 September 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1416 days
For period 1 Jul30 Jun 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2021
Was due on 31 March 2022 (3 years ago)
Contact
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was 19 Comber Close Andover Hampshire SP11 6YQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Indian • Lives in England • Born in Mar 1982
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 (2018–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £6.46K (-100%)
Total Liabilities
-£76
Decreased by £6.26K (-99%)
Net Assets
-£76
Decreased by £198 (-162%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntary Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 17 May 2022
Application To Strike Off
3 Years Ago on 6 May 2022
Registered Address Changed
3 Years Ago on 27 Apr 2022
Mr Dinil Peethambaran Details Changed
3 Years Ago on 27 Apr 2022
Mr Dinil Peethambaran (PSC) Details Changed
3 Years Ago on 27 Apr 2022
Compulsory Strike-Off Discontinued
4 Years Ago on 11 Nov 2021
Compulsory Gazette Notice
4 Years Ago on 9 Nov 2021
Micro Accounts Submitted
4 Years Ago on 23 Aug 2021
Sini Shivraj Resigned
5 Years Ago on 1 Dec 2020
Get Credit Report
Discover Dinil Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Voluntary strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 17 May 2022
Application to strike the company off the register
Submitted on 6 May 2022
Change of details for Mr Dinil Peethambaran as a person with significant control on 27 April 2022
Submitted on 27 Apr 2022
Director's details changed for Mr Dinil Peethambaran on 27 April 2022
Submitted on 27 Apr 2022
Registered office address changed from 19 Comber Close Andover Hampshire SP11 6YQ England to 6-8 Freeman Street Grimsby DN32 7AA on 27 April 2022
Submitted on 27 Apr 2022
Compulsory strike-off action has been discontinued
Submitted on 11 Nov 2021
First Gazette notice for compulsory strike-off
Submitted on 9 Nov 2021
Micro company accounts made up to 30 June 2020
Submitted on 23 Aug 2021
Termination of appointment of Sini Shivraj as a director on 1 December 2020
Submitted on 2 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year