ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sweet Dinero Ltd

Sweet Dinero Ltd is a dissolved company incorporated on 16 May 2018 with the registered office located in London, Greater London. Sweet Dinero Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 31 March 2020 (5 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
11366300
Private limited company
Age
7 years
Incorporated 16 May 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
Learn more about Sweet Dinero Ltd
Contact
Address
12 Shelley Avenue
London
E12 6SW
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Hadeed Irshad Sajid
Director • PSC • British • Lives in England • Born in Nov 1997
Ibrahim Khalid Lodhi
Director • British • Lives in England • Born in Aug 1999
Mr Ibrahim Khalid Lodhi
PSC • British • Lives in England • Born in Aug 1999
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fancy Barbers Ltd
Mr Hadeed Irshad Sajid is a mutual person.
Active
Lodhi Events Security Limited
Ibrahim Khalid Lodhi is a mutual person.
Active
Qualitymart Ltd
Ibrahim Khalid Lodhi is a mutual person.
Active
Lodhi Supplies Ltd
Ibrahim Khalid Lodhi is a mutual person.
Dissolved
See All Mutual Companies
Financials
Sweet Dinero Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 31 Mar 2020
Voluntary Gazette Notice
5 Years Ago on 14 Jan 2020
Application To Strike Off
5 Years Ago on 7 Jan 2020
Mohammed Ibrahim Naim Resigned
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 23 Jun 2019
Mr Mohammed Ibrahim Naim Appointed
6 Years Ago on 28 Apr 2019
Registered Address Changed
7 Years Ago on 6 Aug 2018
Mr Hadeed Irshad Sajid Details Changed
7 Years Ago on 1 Jul 2018
Mr Ibrahim Khalid Lodhi Details Changed
7 Years Ago on 1 Jul 2018
Incorporated
7 Years Ago on 16 May 2018
Get Alerts
Get Credit Report
Discover Sweet Dinero Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 14 Jan 2020
Application to strike the company off the register
Submitted on 7 Jan 2020
Termination of appointment of Mohammed Ibrahim Naim as a director on 19 August 2019
Submitted on 19 Aug 2019
Confirmation statement made on 15 May 2019 with no updates
Submitted on 23 Jun 2019
Appointment of Mr Mohammed Ibrahim Naim as a director on 28 April 2019
Submitted on 28 Apr 2019
Registered office address changed from 5 Shelley Avenue London E12 6SP United Kingdom to 12 Shelley Avenue London E12 6SW on 6 August 2018
Submitted on 6 Aug 2018
Director's details changed for Mr Ibrahim Khalid Lodhi on 1 July 2018
Submitted on 1 Jul 2018
Director's details changed for Mr Hadeed Irshad Sajid on 1 July 2018
Submitted on 1 Jul 2018
Incorporation
Submitted on 16 May 2018
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs