DIONBALL LIMITED

Key Data

Status

Active

Company No.

03682640

Incorporation date

14/12/1998

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/12/1998)

26/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

21/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (10 pages)

10/02/2025

Termination of appointment of Andrew Khoo as a director on 2025-01-28

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

04/12/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (4 pages)

28/01/2024

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

09/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (4 pages)

12/01/2023

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

21/10/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (4 pages)

14/06/2022

Termination of appointment of Choung Yau Chan as a director on 2022-05-21

View PDF (1 pages)

31/03/2022

Registered office address changed from Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ England to Corus House Traditional Barn Rossway Estate, Rossway Berkhamsted HP4 3TZ on 2022-03-31

View PDF (1 pages)

05/01/2022

Confirmation statement made on 2021-12-14 with updates

View PDF (5 pages)

03/12/2021

Registered office address changed from Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU United Kingdom to Corus House Tradational Barn Rossway Estate, Rossway Berhamsted HP4 3TZ on 2021-12-03

View PDF (1 pages)

26/10/2021

Full accounts made up to 2021-06-30

View PDF (16 pages)

07/09/2021

Appointment of Mr Choung Yau Chan as a director on 2021-08-25

View PDF (2 pages)

07/09/2021

Termination of appointment of David Michael Westerby as a director on 2021-08-25

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-06-30

View PDF (17 pages)

21/12/2020

Cessation of Corus Hotels Limited as a person with significant control on 2020-12-17

View PDF (1 pages)

21/12/2020

Notification of London Vista Hotel Limited as a person with significant control on 2020-12-17

View PDF (1 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with updates

View PDF (4 pages)

10/06/2020

Termination of appointment of Yet King Loy as a director on 2020-02-18

View PDF (1 pages)

17/04/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

09/03/2020

Appointment of Mr David Michael Westerby as a director on 2020-02-18

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

12/12/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

27/06/2019

Auditor's resignation

View PDF (2 pages)

30/04/2019

Termination of appointment of Nyen Faat Wong as a director on 2018-08-29

View PDF (1 pages)

30/04/2019

Termination of appointment of Kwan Cheong Ng as a director on 2018-08-29

View PDF (1 pages)

05/02/2019

Full accounts made up to 2018-06-30

View PDF (18 pages)

14/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

15/09/2018

Appointment of Mr Khurram Mohmand as a director on 2018-08-28

View PDF (2 pages)

15/09/2018

Appointment of Mr Yet King Loy as a director on 2018-08-28

View PDF (2 pages)

15/09/2018

Appointment of Mr Andrew Khoo as a director on 2018-08-28

View PDF (2 pages)

20/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

01/11/2017

Registered office address changed from The Old Farmhouse Rossway Berkhamsted Hertfordshire HP4 3TZ to Corus House 1 Auckland Park Milton Keynes Buckinghamshire MK1 1BU on 2017-11-01

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (12 pages)

30/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

22/08/2016

Termination of appointment of Andrew Clayton as a director on 2016-08-03

View PDF (1 pages)

22/08/2016

Appointment of Mr Kwan Cheong Ng as a director on 2016-08-03

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

07/12/2015

Current accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

19/11/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

23/07/2015

Auditor's resignation

View PDF (1 pages)

07/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

31/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/10/2013

Termination of appointment of David Westerby as a director

View PDF (1 pages)

05/09/2013

Appointment of Mr Nyen Faat Wong as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Hung Ong as a director

View PDF (1 pages)

12/06/2013

Appointment of Mr Andrew Clayton as a director

View PDF (2 pages)

12/06/2013

Appointment of Mr Khurram Mohmand as a secretary

View PDF (1 pages)

12/06/2013

Termination of appointment of Andrew Clayton as a secretary

View PDF (1 pages)

11/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

23/10/2012

Appointment of Mr Hung Ming Ong as a director

View PDF (2 pages)

23/10/2012

Termination of appointment of Kim Tang as a director

View PDF (1 pages)

04/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

10/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (3 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

28/01/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (3 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (4 pages)

26/01/2010

Director's details changed for Mr David Michael Westerby on 2010-01-01

View PDF (2 pages)

26/01/2010

Director's details changed for Mr Kim Siw Tang on 2010-01-01

View PDF (2 pages)

26/01/2010

Secretary's details changed for Mr Andrew Clayton on 2010-01-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

19/02/2009

Director appointed mr david michael westerby

View PDF (1 pages)

18/02/2009

Appointment terminated director gerd kirschner

View PDF (1 pages)

07/01/2009

Return made up to 14/12/08; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from the old farmhouse rossway park estate berhamsted hertfordshire HP4 3TZ

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/05/2008

Registered office changed on 20/05/2008 from, blakelands house, yeomans drive blakelands, milton keynes, buckinghamshire, MK14 5HG

View PDF (1 pages)

15/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/03/2007

New secretary appointed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

15/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

14/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

21/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

22/03/2006

New secretary appointed

View PDF (3 pages)

09/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

03/02/2006

Return made up to 14/12/05; full list of members

View PDF (8 pages)

07/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

29/12/2004

Return made up to 14/12/04; full list of members

View PDF (8 pages)

02/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

14/07/2004

New director appointed

View PDF (3 pages)

14/07/2004

New director appointed

View PDF (3 pages)

21/01/2004

Director's particulars changed

View PDF (1 pages)

16/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

22/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (21 pages)

19/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

19/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

01/05/2002

New director appointed

View PDF (3 pages)

01/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Secretary's particulars changed

View PDF (2 pages)

11/01/2002

Return made up to 14/12/01; full list of members

View PDF (7 pages)

13/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

03/05/2001

Auditor's resignation

View PDF (1 pages)

30/04/2001

Full group accounts made up to 1999-12-31

View PDF (22 pages)

18/04/2001

Director resigned

View PDF (2 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

06/04/2001

New director appointed

View PDF (3 pages)

21/02/2001

Return made up to 14/12/00; full list of members

View PDF (8 pages)

16/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

20/01/2001

Registered office changed on 20/01/01 from: sherwood house, london road, newbury, berkshire RG14 1NE

View PDF (1 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

11/10/2000

Director resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

04/10/2000

Secretary resigned;director resigned

View PDF (1 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (8 pages)

30/12/1999

Return made up to 14/12/99; full list of members

View PDF (8 pages)

08/12/1999

Director resigned

View PDF (1 pages)

04/08/1999

New secretary appointed

View PDF (2 pages)

04/08/1999

Secretary resigned

View PDF (1 pages)

12/03/1999

New director appointed

View PDF (3 pages)

25/02/1999

New director appointed

View PDF (0 pages)

16/02/1999

Director resigned

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (3 pages)

09/02/1999

Resolutions

View PDF (17 pages)

01/02/1999

Ad 09/01/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

01/02/1999

New director appointed

View PDF (2 pages)

14/01/1999

Registered office changed on 14/01/99 from: sherwood house, london road, newbury, berkshire RG14 1NE

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

12/01/1999

Registered office changed on 12/01/99 from: 25 north row, london, W1R 1DJ

View PDF (1 pages)

05/01/1999

Registered office changed on 05/01/99 from: 120 east road, london, N1 6AA

View PDF (1 pages)

14/12/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/12/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALLMARK REGISTRARS LIMITED	Nominee Director	14/12/1998 - 30/12/1998	812
Pillay, Paul Vijayasingam	Director	18/06/2004 - 06/03/2006	27
Holmes, Charles Richard	Director	02/02/1999 - 12/04/2002	66
HALLMARK SECRETARIES LIMITED	Nominee Secretary	14/12/1998 - 30/12/1998	9278
Ng, Kwan Cheong	Director	03/08/2016 - 29/08/2018	38

Persons with Significant Control

No PSC data available.

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Description

About DIONBALL LIMITED

DIONBALL LIMITED is an(a) Active company incorporated on 14/12/1998 with the registered office located at Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted HP4 3TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIONBALL LIMITED?

DIONBALL LIMITED is currently Active. It was registered on 14/12/1998 .

Where is DIONBALL LIMITED located?

DIONBALL LIMITED is registered at Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted HP4 3TZ.

What does DIONBALL LIMITED do?

DIONBALL LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for DIONBALL LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-14 with no updates.