Dion Limited. net worth, address, company information. Free

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Dion Limited (reg no 06724095) is a private limited company established on 2008-10-15. The company is registered at 8Th Floor Becket House, 36 Old Jewry, London EC2R 8DD. Having undergone a change in 2008-12-12, the previous name the company utilized was Raynlake Limited. Dion Limited is operating under Standard Industrial Classification code: 56302 - "public houses and bars".

Company details

Name	Dion Limited
Number	06724095
Date of Incorporation:	15th October 2008
End of financial year:	31 December
Address:	8th Floor Becket House, 36 Old Jewry, London, EC2R 8DD
SIC code:	56302 - Public houses and bars

As for the 1 managing director that can be found in this enterprise, we can name: Joanne C. (in the company from 20 November 2008). 1 secretary is also there: Carolyn C. (appointed on 07 May 2011). The Companies House reports 1 person of significant control - Joanne C., the single professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-09-30	2015-09-30	2017-09-30	2018-09-30
Current Assets	462,692	590,530	671,839	412,729
Fixed Assets	165,653	150,426	126,373	170,070
Total Assets Less Current Liabilities	422,793	471,736	241,454	109,735
Number Shares Allotted	-	24	-	-
Shareholder Funds	4,673	53,616	-	-
Tangible Fixed Assets	165,653	150,426	-	-

People with significant control

Joanne C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Sunday 15th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sunday 15th October 2023 filed on: 6th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Sunday 31st December 2023. Originally it was Saturday 30th September 2023 filed on: 19th, October 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 19th, June 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 15th October 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 31st, October 2022 \| accounts	Free Download (13 pages)
(CH01) On Friday 23rd September 2022 director's details were changed filed on: 23rd, September 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Friday 23rd September 2022 filed on: 23rd, September 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Friday 15th October 2021 filed on: 1st, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Wednesday 27th October 2021 filed on: 29th, October 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Wednesday 27th October 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 29th, September 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Thursday 15th October 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 27th, October 2020 \| accounts	Free Download (12 pages)
(CH01) On Thursday 30th April 2020 director's details were changed filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 15th October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Monday 15th October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
(CH01) On Friday 24th November 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 15th October 2017 filed on: 24th, November 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 11th, July 2017 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Saturday 15th October 2016 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 30th, June 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Thursday 15th October 2015 with full list of members filed on: 9th, November 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(CH01) On Monday 15th September 2014 director's details were changed filed on: 3rd, December 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 15th October 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(CH03) On Monday 15th September 2014 secretary's details were changed filed on: 3rd, December 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on Wednesday 3rd December 2014 filed on: 3rd, December 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on Monday 14th July 2014 filed on: 14th, July 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 4th, July 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 15th October 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 11th November 2013 capital
(CH01) On Tuesday 8th October 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, November 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 15th October 2012 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 30th, July 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 15th October 2011 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 30th, August 2011 \| accounts	Free Download (5 pages)
(AP03) On Wednesday 10th August 2011 - new secretary appointed filed on: 10th, August 2011 \| officers	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 10th August 2011 filed on: 10th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 15th October 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (5 pages)
(CH01) On Wednesday 1st September 2010 director's details were changed filed on: 7th, January 2011 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 4th, November 2010 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from Saturday 31st October 2009 to Wednesday 30th September 2009 filed on: 3rd, February 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Thursday 15th October 2009 with full list of members filed on: 11th, November 2009 \| annual return	Free Download (7 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 10th, February 2009 \| resolution	Free Download (16 pages)
(CERTNM) Company name changed raynlake LIMITEDcertificate issued on 12/12/08 filed on: 9th, December 2008 \| change of name	Free Download (2 pages)
(288a) On Monday 8th December 2008 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(288a) On Monday 8th December 2008 Secretary appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
(287) Registered office changed on 28/11/2008 from 31 corsham street london N1 6DR filed on: 28th, November 2008 \| address	Free Download (1 page)
(288b) On Friday 28th November 2008 Appointment terminated director filed on: 28th, November 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 15th, October 2008 \| incorporation	Free Download (17 pages)

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