DU

DINERAS UK LIMITED

Dissolved

Company number 08645476

Wanstead, England · Incorporated 9 August 2013

34-40 High Street, Wanstead, London, E11 2RJ, England

Wholesale of pharmaceutical goods · SIC 46460

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

South Centre 2nd Floor Astra House Christy Way Basildon Essex SS15 6TQ England · until 5 October 2016

Unit 3 Honywood Business Park Honywood Road Basildon Essex SS14 3HW · until 12 September 2016

55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom · until 13 May 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MALINAUSKAS, Faustas
Director
18 October 2016
TS
TORR, Spencer
Director · Resigned
8 October 2015
AS
ANWAR, Sajid
Director · Resigned
13 August 2013
PT
PLIMMER, Tracy Lee
Director · Resigned
9 August 2013

Persons with significant control

PS
Mr Denis Asmar-Kristiansen
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Laima Tikuisiene
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Ms Laima Tikuisiene
Born September 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Denis Asmar-Kristiansen
Born September 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 September 2017 View
Gazette Notice Voluntary
Gazette
27 June 2017 View
Dissolution Application Strike Off Company
Dissolution
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2016 View
Legacy
Capital
1 November 2016 View
Legacy
Insolvency
1 November 2016 View
Resolution
Resolution
1 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Change Person Director Company With Change Date
Officers
12 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Capital Allotment Shares
Capital
30 September 2013 View
Resolution
Resolution
30 September 2013 View
Resolution
Resolution
30 September 2013 View
Resolution
Resolution
11 September 2013 View
Resolution
Resolution
30 August 2013 View
Resolution
Resolution
19 August 2013 View
Appoint Person Director Company With Name
Officers
15 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
15 August 2013 View
Termination Director Company With Name
Officers
15 August 2013 View
Incorporation Company
Incorporation
9 August 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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