SWEET DINERO LTD
12 SHELLEY AVENUE, LONDON E12 6SW- Dissolved
- Private Limited Company
- Company No. 12382162
- Last Updated: 29 Jun 2021
Company Profile
SWEET DINERO LTD was incorporated on Thursday, January 2, 2020 as a Private Limited Company with registered address in LONDON. SWEET DINERO LTD has the status: Dissolved and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 4 months and 16 days.
| Name | SWEET DINERO LTD |
|---|---|
| Company number | 12382162 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
12 SHELLEY AVENUE LONDON E12 6SW |
|---|---|
| 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 Ibrahim Khalid Lodhi Nationality: British |
Dates: Thursday, January 2, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWEET DINERO LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWEET DINERO LTD | 02 Jan 2020 |
| ENDLESS QUALITY LTD | 28 Aug 2020 |