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Company Information for

DION INVEST LTD

63 DOCK STREET, DUNDEE, DD1 3DU,
Company Registration Number
SC463337
Private Limited Company
Active

Company Overview

About Dion Invest Ltd
DION INVEST LTD was founded on 2013-11-08 and has its registered office in Dundee. The organisation's status is listed as "Active". Dion Invest Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DION INVEST LTD
 
Legal Registered Office
63 DOCK STREET
DUNDEE
DD1 3DU
Other companies in AB11
 
Previous Names
DION WINES & FOOD LIMITED21/08/2023
DIOR WINES AND FOOD LIMITED20/10/2015
TOOLS4OIL LIMITED01/09/2015
Filing Information
Company Number SC463337
Company ID Number SC463337
Date formed 2013-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB224720630  
Last Datalog update: 2024-12-05 09:18:18
Primary Source:Companies House
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Companies with same name DION INVEST LTD
The following companies were found which have the same name as DION INVEST LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DION INVESTMENT CORPORATION KELLY DETROIT 48225 Michigan 20009 UNKNOWN Company formed on the 1989-09-19
DION INVESTMENTS CORPORATION 16147 WILDEMERE DETROIT MI 48221 UNKNOWN Company formed on the 2000-06-15
DION INVESTMENTS PTY LTD NSW 2500 Active Company formed on the 1973-08-17
DION INVESTMENTS INC British Columbia Active Company formed on the 2018-02-12

Company Officers of DION INVEST LTD

Current Directors
Officer Role Date Appointed
RODRIGO RENDON
 Director 2013-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAVIER GALLARDO
 Director 2015-11-01 2016-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-21Company name changed dion wines & food LIMITED\certificate issued on 21/08/23
2023-07-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/22 FROM 56 King Street Aberdeen AB24 5AX Scotland
2021-11-20CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES
2020-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES
2019-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/19 FROM 26 Bon Accord Terrace Aberdeen AB11 6DU
2019-06-23AP01DIRECTOR APPOINTED MR GERRY GARCIA
2019-06-23PSC07CESSATION OF RODRIGO RENDON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-23TM01APPOINTMENT TERMINATED, DIRECTOR RODRIGO RENDON
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR JAVIER GALLARDO
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-07AR0108/11/15 ANNUAL RETURN FULL LIST
2015-12-07AP01DIRECTOR APPOINTED MR JAVIER GALLARDO
2015-10-20RES15CHANGE OF NAME 20/10/2015
2015-10-20CERTNMCompany name changed dior wines and food LIMITED\certificate issued on 20/10/15
2015-09-01RES15CHANGE OF NAME 29/08/2015
2015-09-01CERTNMCompany name changed TOOLS4OIL LIMITED\certificate issued on 01/09/15
2015-07-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23AA01Previous accounting period extended from 30/11/14 TO 31/12/14
2014-11-09LATEST SOC09/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-09AR0108/11/14 ANNUAL RETURN FULL LIST
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-08NEWINCNew incorporation
2013-11-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DION INVEST LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DION INVEST LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DION INVEST LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DION INVEST LTD

Intangible Assets
Patents
We have not found any records of DION INVEST LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DION INVEST LTD
Trademarks
We have not found any records of DION INVEST LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DION INVEST LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as DION INVEST LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DION INVEST LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DION INVEST LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DION INVEST LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DD1 3DU

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