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Dione Limited
Dione Limited is a dissolved company incorporated on 13 February 1984 with the registered office located in London, City of London. Dione Limited was registered 41 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 February 2016
(9 years ago)
Was
32 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01790959
Private limited company
Age
41 years
Incorporated
13 February 1984
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dione Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
11 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Verifone.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Albert Yun-Quan Liu
Director • Secretary • Business Executive • American • Lives in Usa • Born in May 1972
Marc Evan Rothman
Director • Cfo • American • Lives in United States • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Oct 2012
For period
31 Oct
⟶
31 Oct 2012
Traded for
12 months
Cash in Bank
£997K
Increased by £441K (+79%)
Turnover
£7.36M
Decreased by £3.21M (-30%)
Employees
Unreported
Same as previous period
Total Assets
£3.66M
Increased by £2.17M (+146%)
Total Liabilities
-£6.57M
Increased by £1.91M (+41%)
Net Assets
-£2.91M
Increased by £265K (-8%)
Debt Ratio (%)
179%
Decreased by 133.28% (-43%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 6 Feb 2016
Albert Yun-Quan Liu Details Changed
10 Years Ago on 2 Jun 2015
Marc Evan Rothman Details Changed
10 Years Ago on 2 Jun 2015
Albert Yun-Quan Liu Details Changed
10 Years Ago on 2 Jun 2015
Registered Address Changed
11 Years Ago on 17 Jan 2014
Registered Address Changed
11 Years Ago on 20 Nov 2013
Declaration of Solvency
11 Years Ago on 14 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 14 Nov 2013
Confirmation Submitted
12 Years Ago on 4 Sep 2013
Full Accounts Submitted
12 Years Ago on 31 Jul 2013
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 6 Nov 2015
Secretary's details changed for Albert Yun-Quan Liu on 2 June 2015
Submitted on 29 Sep 2015
Director's details changed for Marc Evan Rothman on 2 June 2015
Submitted on 29 Sep 2015
Director's details changed for Albert Yun-Quan Liu on 2 June 2015
Submitted on 29 Sep 2015
Liquidators' statement of receipts and payments to 30 October 2014
Submitted on 4 Dec 2014
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA
Submitted on 17 Jan 2014
Registered office address changed from , Symphony House, 7 Cowley Business Park, High Street Cowley, Uxbridge, UB8 2AD on 20 November 2013
Submitted on 20 Nov 2013
Resolutions
Submitted on 14 Nov 2013
Resolutions
Submitted on 14 Nov 2013
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Repayment History
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