Company number 05578883
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of DINGOLD LIMITED are www.dingold.co.uk, and www.dingold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Dingold Limited is a Private Limited Company.
The company registration number is 05578883. Dingold Limited has been working since 29 September 2005.
The present status of the company is Active. The registered address of Dingold Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . SIMNER, Paul is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Secretary
KIRKCOURT LIMITED
Resigned: 29 September 2009
Appointed Date: 29 September 2005
Nominee Director
BUYVIEW LTD
Resigned: 30 September 2005
Appointed Date: 29 September 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 29 September 2005
Persons With Significant Control
Mrs Heather Simner
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Simner
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DINGOLD LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 29 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
22 Dec 2014
Director's details changed for Paul Simner on 22 December 2014
...
... and 31 more events
10 Nov 2005
New secretary appointed
10 Nov 2005
Accounting reference date shortened from 30/09/06 to 31/03/06
18 Oct 2005
Registered office changed on 18/10/05 from: 8/10 stamford hill london N16 6XZ
18 Oct 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
29 Sep 2005
Incorporation