DION INVESTMENTS NO.1 LIMITED

Company Number: FC026913

converted-closed          Qynn Score: 0

Summary
Timeline
People
Network
Financials
Director’s Report

Summary

Formed in 2006, DION INVESTMENTS NO.1 LIMITED has 3 directors. The longest serving directors have been in place for 16 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at M&C Corporate Services Limited, Po Box 309gt, Ugland House,, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Jun 2006

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2009

DIRECTORS

3

SECRETARIES

1

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

0

Address

SIC CODES

View in-depth analysis on DION INVESTMENTS NO.1 LIMITED at

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012
   

Activity

Most Active Year

2012

∞

Events

1

0

0

0

0

0

0

0

1

Most Active Month

Apr 2012

∞

Events

1

0

0

0

0

0

0

0

1

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR008911 and overseas company FC026913 on 16/03/2012

Filing Date

23/04/2012

Action Date

n/a

Free download

Network

Appointments

Listed below are any appointments within the last two years.

DION INVESTMENTS NO.1 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

DION INVESTMENTS NO.1 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Jose Edmond Firmin CORSWAREM

Date Joined

15/06/2006

Tenure

15 Yrs 7 Mths

Born

March 1960

Rupak CHANDRA

Date Joined

13/11/2008

Tenure

13 Yrs 2 Mths

Born

March 1977

Martin Philip Lawrence BROWN

Date Joined

16/10/2009

Tenure

12 Yrs 3 Mths

Born

September 1967

Active/Resigned

M&C CORPORATE SERVICES LIMITED

Date Joined

19/07/2006

Tenure

15 Yrs 6 Mths

Breakdown of Resignation Types

Giovanni Maria CIUCCIO

Type

Director

Date Joined

16/10/2009

Tenure

1 Yr 6 Mths

Date Resigned

13/05/2011

John Philip AUSTIN

Type

Director

Date Joined

13/11/2008

Tenure

10 Mths

Date Resigned

02/10/2009

Daniel James HODGE

Type

Director

Date Joined

19/07/2006

Tenure

3 Yrs 1 Mth

Date Resigned

25/08/2009

Graham Martin WADE

Type

Director

Date Joined

19/07/2006

Tenure

2 Yrs 3 Mths

Date Resigned

24/10/2008

DION INVESTMENTS NO.1 LIMITED currently has no recorded persons with significant control.