Dionysius Importers Ltd. net worth, address, company information. Free

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Dionysius Importers Ltd (number 08073394) is a private limited company established on 2012-05-17 originating in England. The firm is located at Unit 5 Trafalgar Trading Estate, 82 Jeffreys Road, Enfield EN3 7TY. Dionysius Importers Ltd is operating under SIC: 47910 which means "retail sale via mail order houses or via internet", SIC: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages", SIC: 56210 - "event catering activities".

Company details

Name	Dionysius Importers Ltd
Number	08073394
Date of Incorporation:	17th May 2012
End of financial year:	31 August
Address:	Unit 5 Trafalgar Trading Estate, 82 Jeffreys Road, Enfield, EN3 7TY
SIC code:	47910 - Retail sale via mail order houses or via Internet 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 56210 - Event catering activities

Moving to the 2 directors that can be found in the company, we can name: Varatharajan S. (in the company from 24 September 2020), Claudio M. (appointment date: 17 May 2012). The Companies House reports 1 person of significant control - Claudio M., a solitary individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Current Assets	2,479	10,949	6,745	7,814	128,239	105,735	9,656	9,560	208,921
Total Assets Less Current Liabilities	4,253	-55,919	-	-10,064	37,223	121,603	166,452	212,069	231,118
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	4,253	-55,919	-	-	-	-	-	-	-
Fixed Assets	1,774	-	-	-	-	7,743	6,582	-	339

People with significant control

Claudio M.

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 updates Tuesday 21st November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Tuesday 21st November 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 31st, May 2023 \| accounts	Free Download (5 pages)
(AA01) Accounting period ending changed to Tuesday 31st May 2022 (was Wednesday 31st August 2022). filed on: 28th, February 2023 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control Tuesday 28th February 2023 filed on: 28th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 21st November 2022 filed on: 9th, January 2023 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 5 Trafalgar Trading Estate 82 Jeffreys Road Enfield Middlesex EN3 7TY. Change occurred on Tuesday 4th October 2022. Company's previous address: Third Floor 207 Regent Street London W1B 3HH. filed on: 4th, October 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 31st, May 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sunday 21st November 2021 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 23rd, April 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 21st November 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Thursday 24th September 2020. filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st May 2019 filed on: 29th, February 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 21st November 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st May 2018 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wednesday 21st November 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st May 2017 filed on: 13th, April 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 21st November 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Monday 21st November 2016 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 20th, April 2016 \| accounts	Free Download (4 pages)
(CH01) On Wednesday 1st January 2014 director's details were changed filed on: 29th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st November 2015 filed on: 16th, December 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 29th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st November 2014 filed on: 15th, December 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 16th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st November 2013 filed on: 21st, November 2013 \| annual return	Free Download (3 pages)
(CH01) On Monday 1st April 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, November 2013 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, September 2013 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 2nd October 2012 filed on: 2nd, October 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 17th, May 2012 \| incorporation	Free Download (17 pages)

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