DINERO CITY LIMITED
64 WAKEFIELD STREET WAKEFIELD STREET, LONDON, EAST HAM E6 1NQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13533736
- Last Updated: 07 Feb 2024
Company Profile
DINERO CITY LIMITED was incorporated on Tuesday, July 27, 2021 as a Private Limited Company with registered address in EAST HAM. DINERO CITY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of clothing in specialised stores. This Private Limited Company has been operating for 3 years 6 months and 27 days.
| Name | DINERO CITY LIMITED |
|---|---|
| Company number | 13533736 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
64 WAKEFIELD STREET WAKEFIELD STREET LONDON EAST HAM E6 1NQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Miss Madeia Ahmed Nationality: British |
Dates: Tuesday, July 27, 2021 - 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 July |
| Next annual accounts due | 27 April 2023, (-668 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DINERO CITY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DINERO CITY LIMITED | 27 Jul 2021 |