DINKS (USA) LIMITED
Active - Accounts Filed
General Information
NAME
DINKS (USA) LIMITED
COMPANY NUMBER
03203901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
24/05/1996
(28 years and 6 months old)
WEBSITE
www.dinksltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
24/05/1996
05/07/1996
VICTORAFTER LIMITED
HAMPSHIRE
GU34 1HG
Telephone: 01635278556
TPS: Yes
Devonshire House
Aviary Court
Wade Road
Basingstoke, Hampshire
RG24 8PE
The Stables 23B Lenten Street
Alton
Hampshire GU34 1HG
GU34 1HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGS OF POTENTIAL LIMITED | Active - Accounts Filed | View Report |
| DINKS (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DINKS (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DINKS (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DINKS (USA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/10/1996 - Present (28 years and 2 months) Secretary: 13/06/1996 - 01/01/2001 (4 years and 6 months) Born in Jul 1941 (age: 83) |
Active | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
20/11/2012 - Present (12years) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 4 Past: 41 |
View Report |
|
24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/05/1996 - Present (28 years and 6 months) 24/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 13/06/1996 - 20/11/2012 (16 years and 5 months) Secretary: 01/01/2001 - 01/12/2006 (5 years and 11 months) Born in May 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAGS OF POTENTIAL LIMITED | Active - Accounts Filed | View Report |
| DINKS (USA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Accounts filed |
| 18/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 18/09/2018 | Change in Reg. Office |
| 30/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 31/10/2017 | Kevin Howard Lee (919567248) has left the board |
| 31/05/2017 | New Annual Return filed |
| 10/05/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 20/07/2016 | Mark William Lucas (917400675) has left the board |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 16/04/2015 | New Board Member Kevin Howard Lee (919567248) Appointed |
| 16/04/2015 | New Accounts filed |
| 09/06/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 14/06/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 11/12/2012 | Ian Brett (917405293) has left the board |
| 11/12/2012 | Mark Lucas (917405318) has left the board |
| 11/12/2012 | New Board Member Ian Martin Brett (906995567) Appointed |
| 11/12/2012 | New Board Member Mark William Lucas (917400675) Appointed |
| 04/12/2012 | New Board Member Mark Lucas (917405318) Appointed |
| 04/12/2012 | New Board Member Ian Brett (917405293) Appointed |
| 04/12/2012 | Susan Morton Dinkeldein (902801150) has left the board |
| 04/12/2012 | Emma Jane Shelley (911737873) has left the board |
| 04/12/2012 | Change in Reg. Office |
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