DINERO RETAIL LIMITED (06048018)

Follow

Status :

dissolved

Updated :

14 Jun 2016

Qynn Score :

0

Incorporated :

10 Jan 2007

Type :

ltd

Accounts Due :

30 Nov -0001

Last Accounts :

31 Jan 2013

Directors :

2

Secretaries :

1

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

47799

Latest Financials

Address

C/O THE OFFICERS,
DINERO RETAIL LTD,
5 Enterprise House,
Ashby Road,
Coalville,
Leicestershire,
LE67 3LA

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Building 2 30 Friern Park North Finchley London N12 9DA

Date From

16/09/2011

Date To

Current

 

Address

C/O THE OFFICERS, DINERO RETAIL LTD, 5 Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA

Date From

16/09/2011

Date To

16/09/2011

 

Address

Apex House Grand Arcade London N12 Oej

Date From

03/08/2010

Date To

16/09/2011

Gazette Notice

14 June 2016

Dissolution

18 June 2015

Gazette Notice

9 June 2015

Dissolution

22 November 2014

Gazette Notice

11 November 2014

Dissolution

3 November 2014

Annual Return

9 January 2014

Accounts

24 October 2013

Satisfaction of a charge

15 July 2013

Annual Return

14 January 2013

Accounts

23 October 2012

Director Details Changed for Graeme Edward Mulheron

20 July 2012

Director Details Changed for Graeme Edward Mulheron

20 July 2012

Director Details Changed for Kate Suzannah Mulheron

20 July 2012

Annual Return

9 January 2012

Address Change

16 September 2011

Accounts

15 April 2011

Annual Return

18 January 2011

Address Change

3 August 2010

Accounts

12 March 2010

Director Details Changed for Kate Suzannah Mulheron

18 January 2010

Director Details Changed for Graeme Edward Mulheron

18 January 2010

Annual Return

18 January 2010

Accounts

11 July 2009

legacy

27 January 2009

Accounts

6 May 2008

legacy

4 February 2008

legacy

22 March 2007

legacy

7 March 2007

legacy

5 February 2007

legacy

5 February 2007

legacy

5 February 2007

legacy

5 February 2007

legacy

5 February 2007

Incorporation

10 January 2007

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

Number

Status

fully-satisfied

Created

05/03/2007

Resolved

n/a

Type

Debenture

Parties

Lloyds Tsb Bank PLC

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Gazette Notice

Date

14/06/2016

Description

Final Gazette dissolved via voluntary strike-off

Type

Dissolution

Date

18/06/2015

Description

Voluntary strike-off action has been suspended

Type

Gazette Notice

Date

09/06/2015

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

22/11/2014

Description

Voluntary strike-off action has been suspended

Type

Gazette Notice

Date

11/11/2014

Description

First Gazette notice for voluntary strike-off

Type

Dissolution

Date

03/11/2014

Description

Application to strike the company off the register

Type

Annual Return

Date

09/01/2014

Description

Annual return made up to 08/01/2014 with full list of shareholders

Type

Accounts

Date

24/10/2013

Description

Total exemption small company accounts made up to 31/01/2013

Type

Mortgage

Date

15/07/2013

Description

Satisfaction of charge 1 in full

Type

Annual Return

Date

14/01/2013

Description

Annual return made up to 08/01/2013 with full list of shareholders

Type

Accounts

Date

23/10/2012

Description

Total exemption small company accounts made up to 31/01/2012

Type

Officers

Date

20/07/2012

Description

Directors details changed for Graeme Edward Mulheron on 20/07/2012

Type

Officers

Date

20/07/2012

Description

Directors details changed for Graeme Edward Mulheron on 20/07/2012

Type

Officers

Date

20/07/2012

Description

Directors details changed for Kate Suzannah Mulheron on 20/07/2012

Type

Annual Return

Date

09/01/2012

Description

Annual return made up to 08/01/2012 with full list of shareholders

Type

Address

Date

16/09/2011

Description

Registered office address changed from Building 2 30 Friern Park North Finchley London N12 9DA on 16/09/2011

Type

Accounts

Date

15/04/2011

Description

Total exemption small company accounts made up to 31/01/2011

Type

Annual Return

Date

18/01/2011

Description

Annual return made up to 08/01/2011 with full list of shareholders

Type

Address

Date

03/08/2010

Description

Registered office address changed from Apex House Grand Arcade London N12 Oej on 03/08/2010

Type

Accounts

Date

12/03/2010

Description

Total exemption small company accounts made up to 31/01/2010

Type

Officers

Date

18/01/2010

Description

Directors details changed for Kate Suzannah Mulheron on 08/01/2010

Type

Officers

Date

18/01/2010

Description

Directors details changed for Graeme Edward Mulheron on 08/01/2010

Type

Annual Return

Date

18/01/2010

Description

Annual return made up to 08/01/2010 with full list of shareholders

Type

Accounts

Date

11/07/2009

Description

Total exemption small company accounts made up to 31/01/2009

Type

Annual Return

Date

27/01/2009

Description

legacy

Type

Accounts

Date

06/05/2008

Description

Total exemption small company accounts made up to 31/01/2008

Type

Annual Return

Date

04/02/2008

Description

legacy

Type

Capital

Date

22/03/2007

Description

legacy

Type

Mortgage

Date

07/03/2007

Description

legacy

Type

Officers

Date

05/02/2007

Description

legacy

Type

Officers

Date

05/02/2007

Description

legacy

Type

Officers

Date

05/02/2007

Description

legacy

Type

Officers

Date

05/02/2007

Description

legacy

Type

Officers

Date

05/02/2007

Description

legacy

Type

Incorporation

Date

10/01/2007

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DINERO RETAIL LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Date Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive DINERO RETAIL LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

10/01/2007

Tenure

12 Yrs 7 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Type

Secretary

Date Joined

10/01/2007

Date Resigned

10/01/2007

Tenure

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of DINERO RETAIL LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DINERO RETAIL LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DINERO RETAIL LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.