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DIONE LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01790959
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- LIU, Albert Yun-Quan
- ROTHMAN, Marc Evan
- Company secretaries
- LIU, Albert Yun-Quan
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-13
- Dissolved on
- 2016-02-06
- SIC/NACE
- 26110
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DIONE DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2014-07-31
- Last Date: 2012-10-31
- Last Return Made Up To:
- 2012-08-22
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DIONE LIMITED Company Description
- DIONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01790959. Its current trading status is "closed". It was registered 1984-02-13. It was previously called DIONE DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "26110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-08-22.It can be contacted at Hill House .
Get DIONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dione Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-02-06) - GAZ2
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-29) - CH01
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liquidation-voluntary-members-return-of-final-meeting (2015-11-06) - 4.71
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change-person-secretary-company-with-change-date (2015-09-29) - CH03
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-04) - 4.68
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change-sail-address-company-with-old-address (2014-01-17) - AD02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-20) - AD01
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liquidation-voluntary-appointment-of-liquidator (2013-11-14) - 600
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liquidation-voluntary-declaration-of-solvency (2013-11-14) - 4.70
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resolution (2013-11-14) - RESOLUTIONS
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resolution (2013-10-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
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accounts-with-accounts-type-full (2013-07-31) - AA
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-full (2011-03-24) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-person-director-company-with-change-date (2010-09-30) - CH01
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change-person-secretary-company-with-change-date (2010-09-30) - CH03
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move-registers-to-sail-company (2010-09-30) - AD03
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change-sail-address-company (2010-09-30) - AD02
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accounts-with-accounts-type-full (2010-08-02) - AA
keyboard_arrow_right 2009
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legacy (2009-01-21) - 353a
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legacy (2009-01-21) - 363a
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gazette-filings-brought-up-to-date (2009-01-22) - DISS40
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accounts-with-accounts-type-full (2009-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-accounts-type-full (2009-10-24) - AA
keyboard_arrow_right 2008
-
legacy (2008-12-30) - 288b
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legacy (2008-12-30) - 288a
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gazette-notice-compulsary (2008-12-23) - GAZ1
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legacy (2008-07-02) - 288b
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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legacy (2007-03-01) - 288a
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legacy (2007-03-01) - 288b
-
legacy (2007-09-18) - 363s
-
legacy (2007-08-07) - 288a
-
legacy (2007-10-16) - 225
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
-
legacy (2006-01-18) - 288b
-
legacy (2006-11-09) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-26) - 288c
-
legacy (2005-05-13) - 288a
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-09-13) - 363s
-
legacy (2005-09-22) - 363s
-
legacy (2005-12-15) - 288b
-
legacy (2005-12-12) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-21) - AA
-
legacy (2004-09-02) - 363s
-
legacy (2004-09-14) - 403a
-
legacy (2004-10-28) - 288b
-
legacy (2004-10-28) - 288a
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certificate-re-registration-public-limited-company-to-private (2004-11-23) - CERT10
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re-registration-memorandum-articles (2004-11-23) - MAR
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resolution (2004-11-23) - RESOLUTIONS
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legacy (2004-11-23) - 53
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resolution (2004-10-28) - RESOLUTIONS
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memorandum-articles (2004-11-02) - MEM/ARTS
keyboard_arrow_right 2003
-
resolution (2003-01-09) - RESOLUTIONS
-
legacy (2003-01-09) - 123
-
legacy (2003-01-09) - 88(2)R
-
legacy (2003-02-09) - 288a
-
legacy (2003-03-14) - 288b
-
legacy (2003-03-22) - 288a
-
legacy (2003-06-19) - 395
-
legacy (2003-09-09) - 363s
-
legacy (2003-09-09) - 287
-
legacy (2003-03-14) - 288a
-
accounts-with-accounts-type-full (2003-07-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-02) - 395
-
legacy (2002-11-13) - 288a
-
legacy (2002-10-02) - 288b
-
legacy (2002-08-30) - 363s
-
accounts-with-accounts-type-full (2002-10-01) - AA
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resolution (2002-01-30) - RESOLUTIONS
-
legacy (2002-02-25) - 288a
-
legacy (2002-05-23) - 288a
-
legacy (2002-05-23) - 288b
-
legacy (2002-01-21) - 288b
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auditors-resignation-company (2002-05-30) - AUD
-
legacy (2002-07-10) - 288a
keyboard_arrow_right 2001
-
resolution (2001-05-15) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-05-11) - AA
-
legacy (2001-05-15) - 122
-
legacy (2001-10-04) - 287
-
legacy (2001-07-12) - 288c
-
legacy (2001-08-08) - 288a
-
legacy (2001-08-30) - 363s
-
legacy (2001-11-16) - 288b
-
legacy (2001-12-04) - 288a
-
legacy (2001-05-15) - 123
keyboard_arrow_right 2000
-
legacy (2000-05-15) - 288a
-
accounts-with-accounts-type-full-group (2000-06-22) - AA
-
legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 288a
-
legacy (1999-09-23) - 363a
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-08-20) - 288a
-
legacy (1999-07-12) - 288a
-
legacy (1999-07-07) - 88(2)R
-
resolution (1999-07-07) - RESOLUTIONS
-
legacy (1999-07-07) - 123
-
legacy (1999-07-07) - 288a
-
legacy (1999-05-26) - 288a
keyboard_arrow_right 1998
-
legacy (1998-06-17) - 395
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accounts-with-accounts-type-full (1998-08-03) - AA
-
legacy (1998-10-08) - 363s
-
legacy (1998-12-05) - 403a
keyboard_arrow_right 1997
-
resolution (1997-02-20) - RESOLUTIONS
-
legacy (1997-03-03) - 288b
-
legacy (1997-03-26) - 403a
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auditors-resignation-company (1997-04-22) - AUD
-
legacy (1997-04-23) - 288a
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certificate-change-of-name-company (1997-05-01) - CERTNM
-
legacy (1997-05-08) - 287
-
legacy (1997-07-11) - 395
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auditors-resignation-company (1997-07-27) - AUD
-
legacy (1997-08-04) - 43(3)e
-
resolution (1997-08-04) - RESOLUTIONS
-
legacy (1997-09-18) - 363s
-
legacy (1997-08-05) - 288a
-
certificate-re-registration-private-to-public-limited-company (1997-08-04) - CERT5
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-07-27) - 288b
-
accounts-balance-sheet (1997-08-04) - BS
-
legacy (1997-08-04) - 43(3)
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auditors-statement (1997-08-04) - AUDS
keyboard_arrow_right 1996
-
legacy (1996-08-16) - 395
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accounts-with-accounts-type-full (1996-06-27) - AA
-
legacy (1996-09-26) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-16) - 88(3)
-
legacy (1995-11-16) - 88(2)R
-
resolution (1995-11-16) - RESOLUTIONS
-
legacy (1995-11-16) - 123
-
legacy (1995-09-29) - 363a
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accounts-with-accounts-type-full (1995-08-31) - AA
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-09-27) - AA
-
legacy (1994-09-27) - 363x
keyboard_arrow_right 1993
-
legacy (1993-03-03) - 287
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accounts-with-accounts-type-full (1993-08-18) - AA
-
legacy (1993-09-29) - 363x
keyboard_arrow_right 1992
-
legacy (1992-09-29) - 363x
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accounts-with-accounts-type-full (1992-06-16) - AA
keyboard_arrow_right 1991
-
legacy (1991-10-21) - 363x
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accounts-with-accounts-type-full (1991-08-15) - AA
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auditors-resignation-company (1991-05-11) - AUD
-
legacy (1991-03-11) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-26) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-10) - 363
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accounts-with-accounts-type-small (1989-10-20) - AA
-
legacy (1989-10-20) - 363
keyboard_arrow_right 1988
-
legacy (1988-06-17) - 225(1)
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-01) - AA
-
legacy (1987-12-01) - 363
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legacy (1987-03-05) - PUC 2
-
legacy (1987-03-05) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-12) - AA
-
legacy (1986-09-12) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-04-16) - CERTNM
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legacy (1984-04-12) - PUC 2
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incorporation-company (1984-02-13) - NEWINC