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Dina Group London Ltd

Dina Group London Ltd is an active company incorporated on 19 September 2019 with the registered office located in Ilford, Greater London. Dina Group London Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12215455
Private limited company
Age
5 years
Incorporated 19 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1078 days
Dated 18 September 2021 (3 years ago)
Next confirmation dated 18 September 2022
Was due on 2 October 2022 (2 years 11 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1172 days
For period 19 Sep30 Sep 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2021
Was due on 30 June 2022 (3 years ago)
Contact
Address
29 Rushden Gardens
Ilford
IG5 0BP
England
Address changed on 30 Oct 2023 (1 year 10 months ago)
Previous address was 7 Bell Yard London WC2A 2JR United Kingdom
Telephone
07498201202
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Ceo • Romanian • Lives in UK • Born in Sep 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
Unreported
Turnover
£285K
Employees
5
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Andrei Florian Dinache Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Andrei Florian Dinache Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Mr Andrei Florian Dinache (PSC) Details Changed
1 Year 10 Months Ago on 30 Oct 2023
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Oct 2021
Micro Accounts Submitted
4 Years Ago on 17 Jun 2021
Confirmation Submitted
4 Years Ago on 29 Sep 2020
Incorporated
5 Years Ago on 19 Sep 2019
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Documents
Change of details for Mr Andrei Florian Dinache as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Director's details changed for Mr Andrei Florian Dinache on 30 October 2023
Submitted on 30 Oct 2023
Secretary's details changed for Mr Andrei Florian Dinache on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 29 Rushden Gardens Ilford IG5 0BP on 30 October 2023
Submitted on 30 Oct 2023
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Aug 2022
Confirmation statement made on 18 September 2021 with no updates
Submitted on 26 Oct 2021
Micro company accounts made up to 30 September 2020
Submitted on 17 Jun 2021
Confirmation statement made on 18 September 2020 with no updates
Submitted on 29 Sep 2020
Incorporation
Submitted on 19 Sep 2019
Repayment History
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