Active
Company Information for DIN DINS CLUB LIMITED
SILK VENTURES, 24TH FLOOR,, ONE CANADA SQUARE, LONDON, E14 5AB,
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Company Registration Number
09852707
Private Limited Company
Active |
Company Name | |
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DIN DINS CLUB LIMITED | |
Legal Registered Office | |
SILK VENTURES, 24TH FLOOR, ONE CANADA SQUARE LONDON E14 5AB | |
Company Number | 09852707 | |
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Company ID Number | 09852707 | |
Date formed | 2015-11-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 30/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-07 01:37:12 |
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Registered address | Last known status | Formation date | ||
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DIN DINS CLUB AUSTRALIA PTY LTD | QLD 4000 | Active | Company formed on the 2017-10-11 |
Officer | Role | Date Appointed |
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SZE LEE LAI |
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SAMUEL MICHAEL RASON |
Officer | Role | Date Appointed | Date Resigned |
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XIAOJIE LIU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRUE DREAMS TECHNOLOGY LTD | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
ZUBITU LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alexander John Bates on 2022-11-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES | |
SH01 | 10/06/20 STATEMENT OF CAPITAL GBP 182.8203 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
PSC04 | Change of details for Mr Sze Lee Lai as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mr Samuel Michael Rason on 2018-11-01 | |
RP04SH01 | Second filing of capital allotment of shares GBP126.9916 | |
RES13 | AUTH TO ALLOT 31/07/2018 | |
RES01 | ADOPT ARTICLES 31/07/2018 | |
RES11 | Resolutions passed:
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AP01 | DIRECTOR APPOINTED MR JOHN GORDON DAVIS | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN BATES | |
LATEST SOC | 10/08/18 STATEMENT OF CAPITAL;GBP 157.5541 | |
SH01 | 09/08/18 STATEMENT OF CAPITAL GBP 157.5541 | |
SH01 | 03/08/18 STATEMENT OF CAPITAL GBP 127.0476 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL RASON / 09/07/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL MICHAEL RASON / 09/07/2018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 114.9314 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 114.9314 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 114.9314 | |
SH02 | Sub-division of shares on 2017-05-10 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | SUB DIV 10/05/2017 | |
RES01 | ADOPT ARTICLES 19/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM SILK VENTURES, 24TH FLOOR, ONE CANADA SQUARE SILK VENTURES, 24TH FLOOR, ONE CANADA SQUARE LONDON E14 5AB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM HANGOUT 42-46 PRINCELET STREET LONDON E1 5LP UNITED KINGDOM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
CH01 | Director's details changed for Mr Sze Lee Lai on 2016-06-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XIAOJIE LIU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SZELEE LAI / 07/01/2016 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 99.99 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIN DINS CLUB LIMITED
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as DIN DINS CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |