Dione Limited

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dissolved
Unknown

Dione Limited

01790959•Private Limited With Share Capital

Hill House 1 Little New Street, London, EC4A3TR

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Incorporated

13/02/1984

Company Age

42 years

Directors

3

Employees

—

SIC Code

26110

Risk

not scored

Company Overview

Registration, classification & business activity

Dione Limited (01790959) is a private limited with share capital incorporated on 13/02/1984 (42 years old) and registered in london, EC4A3TR. The company operates under SIC code 26110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 26110
Unknown
Incorporated 13/02/1984
EC4A3TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
albert yun-quan liu
director
M
marc evan rothman
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-12-2014
Change Sail Address Company With Old Address
Category:Address
Date:17-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-11-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-11-2013
Resolution
Category:Resolution
Date:14-11-2013
Resolution
Category:Resolution
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2010
Move Registers To Sail Company
Category:Address
Date:30-09-2010
Change Sail Address Company
Category:Address
Date:30-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-01-2009
Legacy
Category:Annual Return
Date:21-01-2009
Legacy
Category:Address
Date:21-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Gazette Notice Compulsary
Category:Gazette
Date:23-12-2008
Legacy
Category:Officers
Date:02-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2008
Legacy
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:18-09-2007
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2006
Legacy
Category:Officers
Date:18-01-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Officers
Date:12-12-2005
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Annual Return
Date:13-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2005
Legacy
Category:Officers
Date:13-05-2005
Legacy
Category:Officers
Date:26-04-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-11-2004
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Resolution
Category:Resolution
Date:23-11-2004
Legacy
Category:Reregistration
Date:23-11-2004
Memorandum Articles
Category:Incorporation
Date:02-11-2004
Legacy
Category:Officers
Date:28-10-2004
Resolution
Category:Resolution
Date:28-10-2004
Resolution
Category:Resolution
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Mortgage
Date:14-09-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2004
Legacy
Category:Address
Date:09-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2003
Legacy
Category:Mortgage
Date:19-06-2003
Legacy
Category:Officers
Date:22-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:14-03-2003
Legacy
Category:Officers
Date:09-02-2003
Legacy
Category:Capital
Date:09-01-2003
Legacy
Category:Capital
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003
Resolution
Category:Resolution
Date:09-01-2003

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/07/2014
Filing Date29/07/2013
Latest Accounts31/10/2012

Trading Addresses

Hill House, 1 Little New Street, London, EC4A3TRRegistered
Symphony House, 7 Cowley Business Park, High Street, Cowley, Uxbridge, Middlesex, UB82AD

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Contact

Hill House 1 Little New Street, London, EC4A3TR