DIME INSIDE LTD
| Status | DISSOLVED |
| Company No. | 10751530 |
| Category | Private Limited Company |
| Incorporated | 03 May 2017 |
| Age | 7 years, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2023 |
| Years | 11 months, 10 days |
SUMMARY
DIME INSIDE LTD is an dissolved private limited company with number 10751530. It was incorporated 7 years, 27 days ago, on 03 May 2017 and it was dissolved 11 months, 10 days ago, on 20 June 2023. The company address is 80 Coleman Street, London, EC2R 5BJ, England.
Company Fillings
Gazette dissolved voluntary
Date: 20 Jun 2023
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 27 Mar 2023
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-03
Officer name: Mr Paul Chao Chia Huang
Documents
Change person director company with change date
Date: 13 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Abdullah Salem Busfar
Change date: 2022-10-03
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2022
Action Date: 13 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-13
Old address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB England
New address: 80 Coleman Street London EC2R 5BJ
Documents
Accounts with accounts type micro entity
Date: 21 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 04 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Accounts with accounts type micro entity
Date: 02 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Termination director company with name termination date
Date: 29 Sep 2020
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-16
Officer name: Abdulaziz Mahmood Qambar Mohamed
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Jkme Inc
Notification date: 2017-11-30
Documents
Notification of a person with significant control
Date: 15 Jun 2020
Action Date: 10 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-02-10
Psc name: Dime Global Limited
Documents
Termination director company with name termination date
Date: 13 Jun 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sebastiano Massimo Galantucci
Termination date: 2019-05-01
Documents
Cessation of a person with significant control
Date: 13 Jun 2019
Action Date: 01 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-01
Psc name: Sebastiano Massimo Galantucci
Documents
Accounts amended with accounts type small
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AAMD
Made up date: 2018-12-31
Documents
Accounts with accounts type small
Date: 31 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Accounts with accounts type dormant
Date: 31 Jan 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 08 Nov 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abdullah Salem Busfar
Appointment date: 2018-11-07
Documents
Confirmation statement with updates
Date: 02 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Chao Chia Huang
Appointment date: 2017-12-13
Documents
Appoint person director company with name date
Date: 13 Dec 2017
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-13
Officer name: Mr Abdulaziz Mahmood Qambar Mohamed
Documents
Confirmation statement with updates
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-30
Documents
Change to a person with significant control
Date: 30 Nov 2017
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Mr Sebastiano Massimo Galantucci
Documents
Resolution
Date: 30 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Address
Type: AD01
New address: Warwick House Fourth Floor 65-66 Queen Street London EC4R 1EB
Change date: 2017-10-19
Old address: 30-31 Furnival Street London EC4A 1JQ United Kingdom
Documents
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