ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dice Money Ltd

Dice Money Ltd is a dissolved company incorporated on 20 February 2018 with the registered office located in Bushey, Hertfordshire. Dice Money Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 11 February 2020 (5 years ago)
Was 1 year 11 months old at the time of dissolution
Via voluntary strike-off
Company No
11215852
Private limited company
Age
7 years
Incorporated 20 February 2018
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
44 Coldharbour Lane
Bushey
WD23 4NY
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Indian • Lives in India • Born in Jun 1985
Director • PSC • Bulgarian • Lives in UK • Born in Feb 1971
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 (2019–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
5 Years Ago on 11 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 26 Nov 2019
Application To Strike Off
5 Years Ago on 13 Nov 2019
Confirmation Submitted
6 Years Ago on 19 Jun 2019
Konstantin Dimitrov (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Dilip Sai Chandar (PSC) Details Changed
6 Years Ago on 1 Apr 2019
Dilip Sai Chandar Details Changed
6 Years Ago on 1 Apr 2019
Konstantin Dimitrov Details Changed
6 Years Ago on 1 Apr 2019
Registers Moved To Inspection Address
6 Years Ago on 29 Mar 2019
Registers Moved To Inspection Address
6 Years Ago on 29 Mar 2019
Get Credit Report
Discover Dice Money Ltd'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 11 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2019
Application to strike the company off the register
Submitted on 13 Nov 2019
Confirmation statement made on 19 June 2019 with updates
Submitted on 19 Jun 2019
Change of details for Dilip Sai Chandar as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Change of details for Konstantin Dimitrov as a person with significant control on 1 April 2019
Submitted on 3 Apr 2019
Director's details changed for Konstantin Dimitrov on 1 April 2019
Submitted on 2 Apr 2019
Director's details changed for Dilip Sai Chandar on 1 April 2019
Submitted on 2 Apr 2019
Elect to keep the directors' residential address register information on the public register
Submitted on 2 Apr 2019
Register(s) moved to registered inspection location 44 Coldharbour Lane Bushey WD23 4NY
Submitted on 29 Mar 2019
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year