Dialene Limited

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dialene limited
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Dialene Limited

00515897•Private Limited With Share Capital

York House 45 Seymour Street, London, W1H7JT

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Incorporated

07/02/1953

Company Age

73 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Dialene Limited (00515897) is a private limited with share capital incorporated on 07/02/1953 (73 years old) and registered in london, W1H7JT. The company operates under SIC code 99999 and is classified as Small.

Dialene limited is a company based out of york house 45 seymour street, london, united kingdom.

Private Limited With Share Capital
SIC: 99999
Small
Incorporated 07/02/1953
W1H7JT

Financial Overview

Total Assets

£4.39M

Liabilities

£24

Net Assets

£4.39M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
richard david howes
director
S
suzanne isabel jefferies
director
I
ian bryan burrows
director

Filed Documents

100
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2014
Resolution
Category:Resolution
Date:15-07-2014
Auditors Resignation Company
Category:Auditors
Date:10-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Legacy
Category:Annual Return
Date:11-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Address
Date:25-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:15-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Annual Return
Date:17-02-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2005
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:06-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:19-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Legacy
Category:Annual Return
Date:21-02-2003
Legacy
Category:Officers
Date:25-11-2002
Resolution
Category:Resolution
Date:06-10-2002
Resolution
Category:Resolution
Date:06-10-2002
Resolution
Category:Resolution
Date:06-10-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2001
Legacy
Category:Address
Date:05-03-2001
Legacy
Category:Annual Return
Date:01-03-2001
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-10-2000
Re Registration Memorandum Articles
Category:Incorporation
Date:20-10-2000
Legacy
Category:Reregistration
Date:20-10-2000
Resolution
Category:Resolution
Date:20-10-2000
Resolution
Category:Resolution
Date:20-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1999
Legacy
Category:Officers
Date:14-05-1999
Legacy
Category:Officers
Date:25-04-1999
Legacy
Category:Annual Return
Date:11-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1998
Legacy
Category:Annual Return
Date:12-03-1998
Legacy
Category:Officers
Date:11-01-1998
Legacy
Category:Officers
Date:14-10-1997
Legacy
Category:Officers
Date:12-10-1997
Legacy
Category:Officers
Date:24-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-1997
Legacy
Category:Annual Return
Date:11-03-1997

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

York House 45 Seymour Street, London, W1H7JTRegistered
110 Park Street, London, W1K6NX

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Contact

York House 45 Seymour Street, London, W1H7JT