Liquidation12027014Private limited companyHounslow

DIONE TRADERS LTD

Significant control: Constantin-Dan Dumitru (75–100%)

In liquidationThe company is being wound up. A liquidator deals with its affairs, assets and creditors' claims. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Dione Traders Ltd sell?

Registered activity: Construction of commercial buildings (SIC 41201). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

DIONE TRADERS LTD is a liquidation private limited company (company number 12027014) incorporated on 31 May 2019, registered in Hounslow. Its registered activity is construction of commercial buildings (SIC 41201). No accounts have been filed yet; the first accounts are due by 28 February 2021.

There are 4,607 companies in construction of commercial buildings in Greater London with filed accounts; the median reports net assets of £4,162 and is 6 years old.

Ownership and control

1 active · 4 other

CD
Mr Constantin-Dan Dumitru
Individual · since 10 June 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%
IA
Mr Irfan Ahmed Syed
Individual · since 31 May 2019 · ceased 1 September 2019
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- has significant influence or control
75–100%
PM
Mr Petar Minchev Stankulov
Individual · since 1 September 2019 · ceased 4 March 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
AN
Mr Alex Nicole Eftimie
Individual · since 1 March 2020 · ceased 10 June 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
MF
Mr Malik Fraz-Ul-Haq
Individual · since 10 June 2020 · ceased 10 June 2020
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
75–100%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 31 May 20197 yrs ago
First accounts due: 28 February 20212063 days overdue
Confirmation statement due: 14 June 2027in 234 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 41201: Construction of commercial buildings
SIC 78200: Temporary employment agency activities
Accounts type: No Accounts Filed

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 28 February 2021; this page updates when they are filed.

Filing and accounts signals

Facts from the register · no rating

Incorporated five or more years agoIncorporated 31 May 2019
Register status is not ActiveLiquidation

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

14 Jun 2027Confirmation statement duein 234 days
28 Feb 2021First accounts due2063 days overdue
31 May 2019Incorporated

Similar companies in Greater London

Same activity (construction of commercial buildings), closest in incorporation date

All companies incorporated on 31 May 2019 · in May 2019.

Reminders for DIONE TRADERS LTD

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