Dion Invest Ltd, Dundee
Dion Invest Ltd is a private limited company. Formerly, it was named Dion Wines & Food Limited (changed on 2023-08-21). Registered at 63 Dock Street, Dundee DD1 3DU, the aforementioned 10 years old business was incorporated on 2013-11-08 and is officially categorised as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342).1 director can be found in the firm: Gerry G. (appointed on 01 January 2019).
| About | |
|---|---|
| Name: Dion Invest Ltd | |
| Number: SC463337 | |
| Incorporation date: 2013-11-08 | |
| End of financial year: 31 December |
| Address: |
63 Dock Street Dundee DD1 3DU |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages |
Company staff
People with significant control
Gerardo G.
8 November 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Rodrigo R.
8 November 2016 - 31 December 2018
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 125 | 5,029 | 39,109 | 37,534 | 32,752 | 19,892 | 12,145 | 357 | 349 |
| Fixed Assets | - | 206 | - | 1,887 | 1,116 | 949 | 442 | 543 | 401 |
| Total Assets Less Current Liabilities | 125 | -4,070 | 28,906 | 10,367 | 11,879 | 12,944 | -18,210 | -25,022 | -25,541 |
| Number Shares Allotted | 2 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | -25 | -4,070 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 206 | - | - | - | - | - | - | - |
The deadline for Dion Invest Ltd confirmation statement filing is 2023-11-23. The most recent confirmation statement was filed on 2022-11-09. The deadline for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Gerardo G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Rodrigo R. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 9th November 2023 filed on: 12th, November 2023 | confirmation statement |
Free Download
(3 pages)
|