DIONE TRADERS LTD
77 VICARAGE FARM ROAD, HOUNSLOW TW3 4NN- Liquidation
- Private Limited Company
- Company No. 12027014
- Last Updated: 01 Mar 2024
Company Profile
DIONE TRADERS LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in HOUNSLOW. DIONE TRADERS LTD has the status: Liquidation and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 4 months and 1 day.
| Name | DIONE TRADERS LTD |
|---|---|
| Company number | 12027014 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
77 VICARAGE FARM ROAD HOUNSLOW TW3 4NN |
|---|---|
| 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 Constantin-Dan Dumitru Nationality: Romanian |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Malik Fraz-Ul-Haq Nationality: Swedish |
Dates: Wednesday, June 10, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alex Nicole Eftimie Nationality: Romanian |
Dates: Sunday, March 1, 2020 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Petar Minchev Stankulov Nationality: Bulgarian |
Dates: Sunday, September 1, 2019 - Wednesday, March 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Irfan Ahmed Syed Nationality: Indian |
Dates: Friday, May 31, 2019 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 31 May 2021, (-1219 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DIONE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIONE TRADERS LTD | 31 May 2019 |