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Dina Legal Corporation Ltd

Dina Legal Corporation Ltd is a dormant company incorporated on 5 September 2022 with the registered office located in Ottery St. Mary, Devon. Dina Legal Corporation Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14336326
Private limited company
Age
3 years
Incorporated 5 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 4 September 2024 (1 year 4 months ago)
Next confirmation dated 4 September 2025
Was due on 18 September 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
N90 28 Mill Street
Ottery St. Mary
Devon
EX11 1AD
England
Address changed on 28 Oct 2024 (1 year 2 months ago)
Previous address was Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Iranian • Lives in UK • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 25 Nov 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Oct 2024
Mr Reza Ansari (PSC) Details Changed
1 Year 2 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Sep 2024
Mr Reza Ansari Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Mr Reza Ansari (PSC) Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Change of details for Mr Reza Ansari as a person with significant control on 24 October 2024
Submitted on 28 Oct 2024
Accounts for a dormant company made up to 30 September 2024
Submitted on 28 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 28 Oct 2024
Registered office address changed from Hm Revenue and Customs Victoria Street Grimsby DN31 1DB England to N90 28 Mill Street Ottery St. Mary Devon EX11 1AD on 28 October 2024
Submitted on 28 Oct 2024
Registered office address changed from 5 Brayford Square London E1 0SG United Kingdom to Hm Revenue and Customs Victoria Street Grimsby DN31 1DB on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Reza Ansari on 24 September 2024
Submitted on 24 Sep 2024
Change of details for Mr Reza Ansari as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 12 Oct 2023
Confirmation statement made on 4 September 2023 with no updates
Submitted on 12 Oct 2023
Repayment History
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