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Dione Traders Ltd

Dione Traders Ltd is a liquidation company incorporated on 31 May 2019 with the registered office located in Hounslow, Greater London. Dione Traders Ltd was registered 6 years ago.
Status
Liquidation
Company No
12027014
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1485 days
Dated 6 August 2020 (5 years ago)
Next confirmation dated 6 August 2021
Was due on 20 August 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1566 days
Awaiting first accounts
For period ending 31 May 2020
Due by 31 May 2021 (4 years remaining)
Learn more about Dione Traders Ltd
Contact
Address
77 Vicarage Farm Road
Hounslow
TW3 4NN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Constantin-Dan Dumitru
Director • PSC • Businessman • Romanian • Lives in England • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Dione Traders 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
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Latest Activity
Court Order to Wind Up
2 Years 5 Months Ago on 4 Apr 2023
Compulsory Strike-Off Suspended
4 Years Ago on 8 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 10 Aug 2021
Confirmation Submitted
5 Years Ago on 6 Aug 2020
Registered Address Changed
5 Years Ago on 6 Aug 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Mr Constantin-Dan Dumitru Appointed
5 Years Ago on 10 Jun 2020
Constantin-Dan Dumitru (PSC) Appointed
5 Years Ago on 10 Jun 2020
Malik Fraz-Ul-Haq (PSC) Resigned
5 Years Ago on 10 Jun 2020
Makil Fraz-Ul-Haq Resigned
5 Years Ago on 10 Jun 2020
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Documents
Order of court to wind up
Submitted on 4 Apr 2023
Compulsory strike-off action has been suspended
Submitted on 8 Sep 2021
First Gazette notice for compulsory strike-off
Submitted on 10 Aug 2021
Registered office address changed from Flat 5 108 to 110 Brent Street London NW4 2HH England to 77 Vicarage Farm Road Hounslow TW3 4NN on 6 August 2020
Submitted on 6 Aug 2020
Termination of appointment of Makil Fraz-Ul-Haq as a director on 10 June 2020
Submitted on 6 Aug 2020
Confirmation statement made on 6 August 2020 with updates
Submitted on 6 Aug 2020
Cessation of Malik Fraz-Ul-Haq as a person with significant control on 10 June 2020
Submitted on 6 Aug 2020
Notification of Constantin-Dan Dumitru as a person with significant control on 10 June 2020
Submitted on 6 Aug 2020
Appointment of Mr Constantin-Dan Dumitru as a director on 10 June 2020
Submitted on 6 Aug 2020
Notification of Malik Fraz-Ul-Haq as a person with significant control on 10 June 2020
Submitted on 23 Jun 2020
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Repayment History
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