Dissolved
Dissolved 2017-01-31
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Company Information for DINH INVESTMENTS LTD
EDINBURGH, SCOTLAND, EH1,
|
Company Registration Number
 SC514326 Private Limited Company
Dissolved 2017-01-31 |
Company Overview
About Dinh Investments Ltd
DINH INVESTMENTS LTD was founded on 2015-08-28 and had its registered office in Edinburgh. The company was dissolved on the 2017-01-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DINH INVESTMENTS LTD | |
| Legal Registered Office | |
| EDINBURGH SCOTLAND | |
Filing Information
| Company Number | SC514326 | |
|---|---|---|
| Date formed | 2015-08-28 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | ||
| Date Dissolved | 2017-01-31 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2017-08-16 02:14:34 |
| Companies House |
|
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Companies with same name DINH INVESTMENTS LTD
The following companies were found which have the same name as DINH INVESTMENTS LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DINH INVESTMENTS PTY LTD | Active | Company formed on the 2007-01-23 | |
 |
DINH INVESTMENTS INC. | Ontario | Dissolved | |
 |
DINH INVESTMENTS, INC. | 3317 LYONS AVE HOUSTON TX 77020 | Forfeited | Company formed on the 2000-01-10 |
|
DINH INVESTMENTS LLC | California | Unknown |
Company Officers of DINH INVESTMENTS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALEXANDER PETER MORRISON |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MWEB ONE LIMITED | Director | 2012-02-23 | CURRENT | 2011-12-05 | Active - Proposal to Strike off | |
| LAVA NATION LIMITED | Director | 2010-09-20 | CURRENT | 1993-02-02 | Dissolved 2014-09-12 | |
| MILOFT LTD | Director | 2009-01-13 | CURRENT | 2008-10-03 | Dissolved 2014-02-07 | |
| FUTUREPLACE LAND LIMITED | Director | 2008-01-07 | CURRENT | 2007-07-20 | Dissolved 2014-09-12 | |
| BELLS BRAE URBAN QUARTER LIMITED | Director | 2007-10-12 | CURRENT | 2007-07-20 | Dissolved 2016-02-04 | |
| EDGEMOR (COWGATE) LIMITED | Director | 2006-03-29 | CURRENT | 2006-03-20 | Active | |
| EDGEMOR (WHISTLEBERRY) LIMITED | Director | 2005-11-10 | CURRENT | 2005-07-04 | Active | |
| EDGEMOR (MOTHERWELL) LIMITED | Director | 2005-09-28 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
| DUTHUS PROPERTIES LIMITED | Director | 2005-05-31 | CURRENT | 2001-11-30 | Active | |
| TEASSES CAPITAL LIMITED | Director | 2004-10-01 | CURRENT | 2001-08-17 | Active | |
| BSR 2013 LIMITED | Director | 2003-11-28 | CURRENT | 2002-01-17 | Dissolved 2016-02-04 | |
| RMJM LIMITED | Director | 2003-11-28 | CURRENT | 1986-10-15 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 28/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to DINH INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DINH INVESTMENTS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DINH INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
Intangible Assets
Patents
We have not found any records of DINH INVESTMENTS LTD registering or being granted any patents Domain Names
We do not have the domain name information for DINH INVESTMENTS LTD
Income
Government Income
We have not found government income sources for DINH INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as DINH INVESTMENTS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DINH INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DINH INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DINH INVESTMENTS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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