DION INVESTMENTS NO.1 LIMITED

Company Number: FC026913

converted-closed          Qynn Score: 0

Summary

Formed in 2006, DION INVESTMENTS NO.1 LIMITED has 3 directors. The longest serving directors have been in place for 14 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

26 Oct 2020

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

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012
          
     
 
     

Activity

Most Active Year

2010

Events

8

0

0

1

0

0

0

7

0

Most Active Month

Aug 2011

Events

5

0

0

0

0

0

0

5

0

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

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

20/10/2011

Action Date

n/a

Appointment of Jose Edmond Firmin Corswarem

Type

Officers

Description

Appointment of Jose Edmond Firmin Corswarem as a person authorised to represent UK establishment BR008911 on 15/06/2006.

Filing Date

22/08/2011

Action Date

15/06/2006

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/01/2011 jose edmond firmin corswarem

Filing Date

03/08/2011

Action Date

13/01/2011

Termination of appointment of a director

Type

Officers

Description

Termination of appointment of a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment of Giovanni Ciuccio

Type

Officers

Description

Termination of appointment of Giovanni Ciuccio as a director

Filing Date

03/08/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 13/05/2011 giovanni maria cluccio

Filing Date

03/08/2011

Action Date

13/05/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/02/2011

Action Date

31/12/2009

Appointment of Martin Philip Lawrence Brown

Type

Officers

Description

Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008911 on 16/10/2009.

Filing Date

01/03/2010

Action Date

16/10/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

01/03/2010

Action Date

n/a

Appointment of Giovanni Maria Ciuccio

Type

Officers

Description

Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR008911 on 16/10/2009.

Filing Date

25/02/2010

Action Date

16/10/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

25/02/2010

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR008911 Person Authorised to Represent terminated 02/10/2009 john philip austin

Filing Date

18/02/2010

Action Date

02/10/2009

Termination of appointment of John Austin

Type

Officers

Description

Termination of appointment of John Austin as a director

Filing Date

18/02/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008911 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

19/01/2010

Action Date

31/12/2008

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:

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  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

Date Joined

15/06/2006

Tenure

14 Yrs 5 Mths

Born

March 1960

Date Joined

13/11/2008

Tenure

12 Yrs

Born

March 1977

Date Joined

16/10/2009

Tenure

11 Yrs 1 Mth

Born

September 1967

Active/Resigned

Date Joined

19/07/2006

Tenure

14 Yrs 4 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

16/10/2009

Tenure

1 Yr 6 Mths

Date Resigned

13/05/2011

Type

Director

Date Joined

13/11/2008

Tenure

10 Mths

Date Resigned

02/10/2009

Type

Director

Date Joined

19/07/2006

Tenure

3 Yrs 1 Mth

Date Resigned

25/08/2009

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.