DINAGOLD LIMITED
HARROW

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Company number 07929623
Status Active
Incorporation Date 31 January 2012
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1 . The most likely internet sites of DINAGOLD LIMITED are www.dinagold.co.uk, and www.dinagold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Dinagold Limited is a Private Limited Company. The company registration number is 07929623. Dinagold Limited has been working since 31 January 2012. The present status of the company is Active. The registered address of Dinagold Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 26 February 2012
Director
COMER, Brian Martin
Appointed Date: 26 February 2012
65 years old
Director
COMER, Luke Andrew
Appointed Date: 26 February 2012
68 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 26 February 2012
Appointed Date: 31 January 2012
64 years old

Persons With Significant Control

Mr Donovan Gijsbertus Wijsmuller
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

DINAGOLD LIMITED Events

13 Mar 2017
Confirmation statement made on 31 January 2017 with updates
01 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
09 May 2015
Registration of charge 079296230005, created on 6 May 2015
09 May 2015
Registration of charge 079296230004, created on 6 May 2015
...
... and 15 more events
26 Feb 2012
Appointment of Grosvenor Financial Nominees Limited as a secretary
26 Feb 2012
Current accounting period extended from 31 January 2013 to 30 June 2013
26 Feb 2012
Termination of appointment of Michael Holder as a director
26 Feb 2012
Appointment of Mr Luke Andrew Comer as a director
31 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

DINAGOLD LIMITED Charges

6 May 2015
Charge code 0792 9623 0005
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Harefield grove rickmansworth road harefield uxbridge t/no…
6 May 2015
Charge code 0792 9623 0004
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: Aura Finance Limited
Description: Harefield grove rickmansworth road harefield uxbridge t/no…
6 May 2015
Charge code 0792 9623 0003
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Harefield grove rickmansworth road harefield uxbridge t/no…
6 May 2015
Charge code 0792 9623 0002
Delivered: 9 May 2015
Status: Outstanding
Persons entitled: West One Loan Limited
Description: Harefield grove rickmansworth road harefield uxbridge t/no…
30 March 2012
Legal charge
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Galveston Investments Sa
Description: F/H property being harefeld grove and the lodge…

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