Dimon Investments Limited

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dissolved

Dimon Investments Limited

ni022422•Private Limited With Share Capital

4 Annadale Avenue, Belfast, BT73JH

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Incorporated

02/03/1989

Company Age

37 years

Directors

3

Employees

—

SIC Code

66120

Risk

—

Company Overview

Registration, classification & business activity

Dimon Investments Limited (ni022422) is a private limited with share capital incorporated on 02/03/1989 (37 years old) and registered in belfast, BT73JH. The company operates under SIC code 66120 - security and commodity contracts dealing activities.

Private Limited With Share Capital
SIC: 66120
Incorporated 02/03/1989
BT73JH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
E
edward aidan lonergan
director
R
richard john faloon
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-04-2026
Gazette Notice Voluntary
Category:Gazette
Date:27-01-2026
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:13-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Accounts
Date:13-02-2008
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Accounts
Date:24-01-2007
Legacy
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Accounts
Date:03-02-2005
Legacy
Category:Annual Return
Date:18-08-2004
Legacy
Category:Accounts
Date:07-02-2004
Legacy
Category:Address
Date:12-01-2004
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Accounts
Date:14-01-2003
Legacy
Category:Officers
Date:28-10-2002
Legacy
Category:Annual Return
Date:29-08-2002
Legacy
Category:Accounts
Date:03-09-2001
Legacy
Category:Annual Return
Date:22-08-2001
Legacy
Category:Accounts
Date:03-02-2001
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Accounts
Date:23-01-2000
Legacy
Category:Annual Return
Date:03-09-1999
Legacy
Category:Annual Return
Date:12-08-1998
Legacy
Category:Accounts
Date:11-08-1998
Legacy
Category:Accounts
Date:08-02-1998
Legacy
Category:Annual Return
Date:09-01-1998
Legacy
Category:Accounts
Date:13-09-1996
Legacy
Category:Annual Return
Date:14-08-1996
Legacy
Category:Accounts
Date:28-11-1995
Legacy
Category:Annual Return
Date:07-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:08-12-1994
Legacy
Category:Accounts
Date:14-09-1994
Legacy
Category:Annual Return
Date:10-08-1994
Legacy
Category:Officers
Date:19-04-1994
Legacy
Category:Accounts
Date:31-03-1994
Legacy
Category:Annual Return
Date:19-08-1993
Legacy
Category:Annual Return
Date:21-12-1992
Legacy
Category:Annual Return
Date:21-12-1992
Legacy
Category:Accounts
Date:11-08-1992
Legacy
Category:Address
Date:11-08-1992
Legacy
Category:Accounts
Date:21-02-1992
Legacy
Category:Accounts
Date:25-03-1991
Legacy
Category:Annual Return
Date:24-01-1991
Legacy
Category:Address
Date:30-11-1990
Legacy
Category:Address
Date:12-04-1989
Legacy
Category:Incorporation
Date:12-04-1989
Legacy
Category:Officers
Date:12-04-1989
Legacy
Category:Officers
Date:12-04-1989
Legacy
Category:Capital
Date:05-04-1989
Resolution
Category:Resolution
Date:05-04-1989
Legacy
Category:Capital
Date:02-03-1989

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date08/12/2025
Latest Accounts31/03/2025

Trading Addresses

4 Annadale Avenue, Belfast, Bt7 3Jh, BT73JHRegistered

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Contact

4 Annadale Avenue, Belfast, BT73JH