DINHOLD SALES LLP
| Status | ACTIVE |
| Company No. | OC328905 |
| Category | Limited Liability Partnership |
| Incorporated | 07 Jun 2007 |
| Age | 16 years, 11 months, 14 days |
| Jurisdiction | England Wales |
| Dissolution | 23 Mar 2021 |
| Years | 3 years, 1 month, 29 days |
SUMMARY
DINHOLD SALES LLP is an active limited liability partnership with number OC328905. It was incorporated 16 years, 11 months, 14 days ago, on 07 June 2007 and it was dissolved 3 years, 1 month, 29 days ago, on 23 March 2021. The company address is Unit A, 82 James Carter Road, Mildenhall, IP28 7DE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Cessation of a person with significant control limited liability partnership
Date: 04 Oct 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-01-13
Psc name: Georgii Terziiev
Documents
Cessation of a person with significant control limited liability partnership
Date: 04 Oct 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2023-01-13
Psc name: Rima Gochiashvili
Documents
Notification of a person with significant control limited liability partnership
Date: 04 Oct 2023
Action Date: 13 Jan 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Toth Laszlo
Notification date: 2023-01-13
Documents
Confirmation statement with no updates
Date: 14 Aug 2023
Action Date: 07 Jun 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-06-07
Documents
Change registered office address limited liability partnership with date old address new address
Date: 11 Nov 2022
Action Date: 11 Nov 2022
Category: Address
Type: LLAD01
Change date: 2022-11-11
New address: Unit a, 82 James Carter Road Mildenhall IP28 7DE
Old address: Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 07 Jun 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 07 Jun 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-06-07
Documents
Confirmation statement with no updates
Date: 10 Nov 2022
Action Date: 07 Jun 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-06-07
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2022
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Administrative restoration company
Date: 10 Nov 2022
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption full
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Gazette filings brought up to date
Date: 01 Oct 2019
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 07 Jun 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-06-07
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Overlux Ag
Appointment date: 2019-05-17
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Cargowest Ag
Appointment date: 2019-05-17
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Formond Inc.
Termination date: 2019-05-17
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2019
Action Date: 17 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Primecross Inc.
Termination date: 2019-05-17
Documents
Accounts with accounts type total exemption full
Date: 20 Sep 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 08 Jun 2018
Action Date: 07 Jun 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-06-07
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Notification of a person with significant control limited liability partnership
Date: 18 Jan 2018
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Rima Gochiashvili
Notification date: 2017-11-15
Documents
Notification of a person with significant control limited liability partnership
Date: 18 Jan 2018
Action Date: 15 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Georgii Terziiev
Notification date: 2017-11-15
Documents
Confirmation statement with updates
Date: 18 Jan 2018
Action Date: 07 Jun 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-06-07
Documents
Administrative restoration company
Date: 18 Jan 2018
Category: Restoration
Type: RT01
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Gazette filings brought up to date
Date: 22 Oct 2016
Category: Gazette
Type: DISS40
Documents
Annual return limited liability partnership with made up date
Date: 21 Oct 2016
Action Date: 07 Jun 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-06-07
Documents
Accounts with accounts type total exemption full
Date: 04 Jan 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return limited liability partnership with made up date
Date: 08 Jun 2015
Action Date: 07 Jun 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-06-07
Documents
Accounts with accounts type total exemption full
Date: 21 Feb 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Gazette filings brought up to date
Date: 26 Nov 2014
Category: Gazette
Type: DISS40
Documents
Annual return limited liability partnership with made up date
Date: 25 Nov 2014
Action Date: 07 Jun 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-06-07
Documents
Accounts with accounts type total exemption full
Date: 03 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Dissolution withdrawal application strike off limited liability partnership
Date: 30 Oct 2013
Category: Dissolution
Type: LLDS02
Documents
Annual return limited liability partnership with made up date
Date: 23 Oct 2013
Action Date: 07 Jun 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-06-07
Documents
Dissolution application strike off limited liability partnership
Date: 25 Sep 2013
Category: Dissolution
Type: LLDS01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return limited liability partnership with made up date
Date: 14 Aug 2012
Action Date: 07 Jun 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-06-07
Documents
Appoint corporate member limited liability partnership
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Primecross Inc.
Documents
Appoint corporate member limited liability partnership
Date: 14 Aug 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Formond Inc.
Documents
Termination member limited liability partnership with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Milltown Corporate Services Limited
Documents
Termination member limited liability partnership with name
Date: 14 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ireland & Overseas Acquisitions Limited
Documents
Change registered office address limited liability partnership with date old address
Date: 24 Feb 2012
Action Date: 24 Feb 2012
Category: Address
Type: LLAD01
Change date: 2012-02-24
Old address: Suite 124 a Corporate House 1100 Parkway Whiteley Hampshire PO15 7AB
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return limited liability partnership with made up date
Date: 14 Jul 2011
Action Date: 07 Jun 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-06-07
Documents
Change corporate member limited liability partnership with name change date
Date: 15 Dec 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-09-15
Officer name: Milltown Corporate Services Limited
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Dec 2010
Action Date: 15 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Ireland & Overseas Acquisitions Limited
Change date: 2010-09-15
Documents
Accounts with accounts type total exemption full
Date: 14 Oct 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change registered office address limited liability partnership with date old address
Date: 28 Jul 2010
Action Date: 28 Jul 2010
Category: Address
Type: LLAD01
Old address: Suite 124a Corporate House Solent Business Park 1100 Parkway Whiteley Hampshire PO15 7AB
Change date: 2010-07-28
Documents
Annual return limited liability partnership with made up date
Date: 22 Jul 2010
Action Date: 07 Jun 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-06-07
Documents
Accounts with accounts type total exemption full
Date: 05 Jan 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 07/06/09
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 27 Aug 2008
Category: Address
Type: LLP287
Description: Registered office changed on 27/08/2008 from 124A corporate house 1100 parkway whiteley hampshire PO15 7AB
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 07/06/08
Documents
Legacy
Date: 28 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 28/09/07 from: suite 124A corporate house 1100 parkway whiteley hampshire PO15 7AB
Documents
Legacy
Date: 21 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 21/09/07 from: 39 wetherby mansions earls court square london SW5 9BH
Documents
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