DINIS HOLDING LTD

Overview

Company Name	DINIS HOLDING LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11291862
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2018
Date of Cessation	Jan 19, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DINIS HOLDING LTD?

Manufacture of other textiles n.e.c. (13990) / Manufacturing

Where is DINIS HOLDING LTD located?

Registered Office Address	Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, EC4R 2SU London England
Undeliverable Registered Office Address	No

What were the previous names of DINIS HOLDING LTD?

Previous Company Names
Company Name	From	Until
ENDLESS MODA LTD	Apr 04, 2018	Apr 04, 2018

What are the latest accounts for DINIS HOLDING LTD?

Last Accounts
Last Accounts Made Up To	Apr 30, 2019

What are the latest filings for DINIS HOLDING LTD?

Filings

Date

Description

Document

Type

Jan 19, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 03, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 31, 2019

Accounts for a dormant company made up to Apr 30, 2019

2 pages

Aug 28, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Aug 28, 2019	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 20, 2019	RES15

Jun 06, 2019

Confirmation statement made on Apr 03, 2019 with no updates

3 pages

CS01

Oct 08, 2018

Secretary's details changed for Intershore Consult (Uk) Limited on Oct 01, 2018

1 pages

CH04

Oct 08, 2018

Registered office address changed from Intershore Suites Room 414 88 Kingsway London WC2B 6AA England to Intershore Suites Room 403, Dowgate Hill House, 14-16 Dowgate Hill, London EC4R 2SU on Oct 08, 2018

1 pages

AD01

Apr 04, 2018

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 04, 2018	Model articles adopted	MODEL ARTICLES
capital	Apr 04, 2018	Statement of capital on Apr 04, 2018 Capital: GBP 3,000	SH01

View All Filings

Who are the officers of DINIS HOLDING LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
INTERSHORE CONSULT (UK) LIMITED Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London Room 403 England	Apr 04, 2018		Secretary	Dowgate Hill House 14-16 Dowgate Hill EC4R 2SU London Room 403 England						107569120001
NIELSEN, Stig Pausgard Gl. Rye 8680 RY Denmark Horsensvej 36 Denmark	Apr 04, 2018		Director	Gl. Rye 8680 RY Denmark Horsensvej 36 Denmark		Denmark	Danish	1963-9	Director	244922120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DINIS HOLDING LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stig Pausgard Nielsen Gl. Rye 8680 RY Denmark Horsensvej 36 Denmark	Apr 04, 2018	Gl. Rye 8680 RY Denmark Horsensvej 36 Denmark	No
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0