DINE SHINE LIMITED
7 KINGS ROAD, BARKING IG11 8FN- Active
- Private Limited Company
- Company No. 11406310
- Last Updated: 01 Mar 2024
Company Profile
DINE SHINE LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in BARKING. DINE SHINE LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | DINE SHINE LIMITED |
|---|---|
| Company number | 11406310 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 KINGS ROAD BARKING IG11 8FN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Muhammad Dawood Nationality: Pakistani |
Dates: Saturday, May 16, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Wahid Iqbal Nationality: Pakistani |
Dates: Friday, June 8, 2018 - Saturday, May 16, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (135 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINE SHINE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DINE SHINE LIMITED | 08 Jun 2018 |