MR DIPEN AMIN


140 BUCKINGHAM PALACE ROAD LONDON SW1W9SA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1964
Occupation
ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
ASSETCROWN LIMITED 04613833 01/07/2009 Not Trading
BAILEY CARE HOMES LLP OC385215 17/05/2013 Dissolved
BOSS SOFTWARE SOLUTIONS LIMITED 08946414 19/03/2014 Not Trading
Bombay Roma Ltd 03779351 28/05/1999 Dissolved
Computerised Accounting Ltd 03448476 15/10/1997 Dissolved
EVENS HEALTHCARE HOLDINGS LIMITED 10325326 11/08/2016 Not Trading
Emsey Ltd 03986607 05/05/2000 Dissolved
Globenext Ltd 04530809 28/10/2002 Dissolved
HENRY F.COCKILL & SONS LIMITED 00332265 14/06/2016 Silver
Lojistix Ltd 03880397 19/11/1999 Dissolved
MAGUS DIRECTORS LIMITED 05689172 28/01/2008 Not Trading
MAREEN LIMITED 05088058 04/05/2006 Dissolved
MOONEYE GAMES LIMITED 09020023 06/04/2017 Not Trading
Magus Insurance Services Ltd 04888985 05/09/2003 Dissolved
Moneymaker Corporation Ltd 03739046 01/06/1999 Dissolved
ORIGINS ART LIMITED 06377687 09/03/2012 Dissolved
Orb Consultants Ltd 04308810 07/12/2001 Dissolved
PATON & CO GOLDSMITHS LIMITED 06580295 01/06/2011 Not Trading
RANIAS GARDEN LIMITED 07789711 28/09/2011 Dissolved
Ra I.T Consultancy Ltd 04385054 01/03/2002 Dissolved
SIMPLY WEST PRODUCTIONS LIMITED 10864280 13/07/2017 Dissolved
Siim Ltd 04176420 09/03/2001 Dissolved
Stron Consulting Ltd 04219552 18/05/2001 Dissolved
Sweet Heaven Ltd 03880395 19/11/1999 Dissolved
TERRISWOOD LIMITED 02080570 14/06/2016 Bronze
TRISA JEWELS LIMITED 07932403 01/02/2012 Dissolved
XXX ENERGY LIMITED 07656053 02/06/2011 Not Trading
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AROMA CATERING SERVICES LIMITED 07046786 27/01/2010 23/09/2010 Dissolved
ASSETCROWN LIMITED 04613833 06/01/2003 06/03/2009 Not Trading
ASSETGLADE LIMITED 04433038 02/07/2007 13/03/2009 Dissolved
Arrowplus Ltd 05630061 09/03/2006 24/11/2006 Dissolved
CATOR GROUP LIMITED 10635126 23/02/2017 15/03/2021 Bronze
DPR ACCOUNTING LIMITED 05452614 13/05/2005 06/03/2009 Silver
Emsey Ltd 03986607 05/05/2000 07/06/2004 Dissolved
Eye Magnet Ltd 04488632 17/07/2002 20/10/2003 Dissolved
FRESHCO LEGACY LIMITED 11219938 22/02/2018 04/03/2021 Bronze
FRMS CONSULTING LIMITED 07924316 25/01/2012 08/08/2012 Insolvent
GLOBAL MONEYMAKER LIMITED 03790760 16/06/1999 06/10/2005 Not Trading
GLOBAL MONEYMAKER LIMITED 03790760 01/06/2007 06/03/2009 Not Trading
GOLD COAST PROPERTY LIMITED 09424378 05/02/2015 13/07/2021 Bronze
HENLEY OIL INVESTMENTS LIMITED 05670463 30/09/2009 01/07/2015 Bronze
HSB SYSTEMS LIMITED 04350853 25/01/2002 06/10/2005 Gold
Katch Ltd 04081636 02/10/2000 01/09/2001 Dissolved
M G Beverages Ltd 04443622 21/05/2002 04/04/2003 Dissolved
M.K Sweets Ltd 04506910 09/01/2003 28/03/2003 Dissolved
MAGUS ACCOUNTING LIMITED 03986367 05/05/2000 01/05/2003 Bronze
MAGUS ACCOUNTING LIMITED 03986367 05/05/2000 01/05/2003 Bronze
MAGUS CORPORATE FINANCE LIMITED 05683723 22/01/2006 04/07/2008 Not Trading
MAGUS PRIVATE WEALTH LIMITED 03611274 01/05/2000 01/08/2007 Bronze
MAGUS PRIVATE WEALTH LIMITED 03611274 01/05/2000 01/08/2007 Bronze
MAREEN LIMITED 05088058 11/05/2004 05/10/2005 Dissolved
MOONEYE GAMES LIMITED 09020023 01/05/2014 30/11/2016 Not Trading
Moneymaker Corporation Ltd 03739046 01/06/1999 07/03/2000 Dissolved
Nbc Consultancy Ltd 04160104 14/02/2001 12/02/2002 Dissolved
POLARIS IT SOLUTIONS LTD 07275905 07/06/2010 03/10/2012 Dissolved
SHAROOT LIMITED 05038295 04/05/2006 01/03/2012 One Red Flag
SHINFIELD CONVENIENCE STORE LIMITED 04888928 05/09/2003 06/09/2007 Strike Off
SYNET TECHNOLOGIES LIMITED 04217674 16/05/2001 06/05/2003 Dissolved
TAHATECH LIMITED 07047065 27/01/2010 21/07/2010 Dissolved
TINY TWINKLES LIMITED 04451301 30/05/2002 06/03/2009 Dissolved
The Lollypop Man Ltd 04314443 31/10/2001 20/04/2004 Dissolved
VIIKING VENTURES UK LIMITED 05565376 21/09/2017 20/11/2017 Dissolved
W&t Construction Ltd 05045198 16/02/2004 25/05/2007 Dissolved