DIONO UK LIMITED

Key Data

Status

Liquidation

Company No.

04252542

Incorporation date

16/07/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2001)

24/03/2026

Satisfaction of charge 042525420004 in full

View PDF (4 pages)

29/05/2025

Registered office address changed from Windsor House Cornwall Road Harrogate HG1 2PW England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2025-05-29

View PDF (3 pages)

23/05/2025

Declaration of solvency

View PDF (6 pages)

23/05/2025

Resolutions

View PDF (1 pages)

23/05/2025

Appointment of a voluntary liquidator

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30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

05/10/2023

Confirmation statement made on 2023-08-07 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

31/01/2023

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

16/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (2 pages)

04/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

14/09/2021

Registration of charge 042525420004, created on 2021-08-26

View PDF (14 pages)

28/07/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (3 pages)

26/02/2021

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

25/01/2021

Registered office address changed from Dale House 35 Dale Street Manchester M1 2HF United Kingdom to Windsor House Cornwall Road Harrogate HG1 2PW on 2021-01-25

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (2 pages)

24/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

17/12/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2019

Termination of appointment of Nigel Jason Plested as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of Laura Okafor-Withers as a secretary on 2019-08-13

View PDF (1 pages)

24/07/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

14/02/2019

Termination of appointment of Brett Allen Dire as a director on 2019-01-31

View PDF (1 pages)

23/01/2019

Appointment of Mrs Laura Okafor-Withers as a secretary on 2019-01-23

View PDF (2 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

22/08/2018

Registered office address changed from Unit D Ventura House Ventura Park Road Tamworth Staffs B78 3LZ to Dale House 35 Dale Street Manchester M1 2HF on 2018-08-22

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (3 pages)

12/03/2018

Appointment of Mr Timothy Ian Maule as a director on 2018-03-12

View PDF (2 pages)

12/03/2018

Appointment of Mr Nigel Jason Plested as a director on 2018-03-12

View PDF (2 pages)

16/10/2017

Termination of appointment of Bradley Alan Keller as a director on 2017-10-13

View PDF (1 pages)

16/10/2017

Appointment of Mr Brett Allen Dire as a director on 2017-10-13

View PDF (2 pages)

28/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (9 pages)

03/08/2017

Notification of Laird Martin Koldyke as a person with significant control on 2016-04-06

View PDF (2 pages)

03/08/2017

Notification of Lucius Reese as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-16 with no updates

View PDF (3 pages)

11/07/2017

Termination of appointment of Lynsey Jane Davies as a secretary on 2017-07-11

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

25/07/2016

Confirmation statement made on 2016-07-16 with updates

View PDF (5 pages)

25/07/2016

Satisfaction of charge 3 in full

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22/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

05/08/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (4 pages)

05/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

21/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (4 pages)

30/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (4 pages)

05/06/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

21/05/2013

Secretary's details changed for Miss Lynsey Jane Philpott on 2013-04-21

View PDF (1 pages)

16/01/2013

Certificate of change of name

View PDF (3 pages)

09/01/2013

Resolutions

View PDF (4 pages)

01/11/2012

Resolutions

View PDF (2 pages)

01/11/2012

Change of name notice

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26/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (3 pages)

06/08/2012

Termination of appointment of David Pennington as a secretary

View PDF (1 pages)

23/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (5 pages)

27/02/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

18/11/2011

Appointment of Miss Lynsey Jane Philpott as a secretary

View PDF (1 pages)

17/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

12/08/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (4 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

25/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (4 pages)

24/08/2010

Director's details changed for Bradley Alan Keller on 2010-07-16

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

27/07/2009

Return made up to 16/07/09; full list of members

View PDF (3 pages)

02/12/2008

Registered office changed on 02/12/2008 from the dovecote pimlico yard austrey lane no mans heath tamworth B79 0PF

View PDF (1 pages)

18/08/2008

Return made up to 16/07/08; full list of members

View PDF (3 pages)

10/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

23/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (12 pages)

16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

29/08/2007

Return made up to 16/07/07; no change of members

View PDF (6 pages)

29/01/2007

Registered office changed on 29/01/07 from: c/o company secretarial services ferndene applelands close farnham surrey GU10 4TL

View PDF (1 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

22/08/2006

Return made up to 16/07/06; full list of members

View PDF (6 pages)

26/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

12/08/2005

Certificate of change of name

View PDF (2 pages)

08/08/2005

Return made up to 16/07/05; full list of members

View PDF (6 pages)

18/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

27/07/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

22/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

14/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

15/08/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

28/12/2001

Ad 16/11/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/12/2001

Accounting reference date extended from 31/07/02 to 31/12/02

View PDF (1 pages)

13/12/2001

Certificate of change of name

View PDF (2 pages)

12/09/2001

New director appointed

View PDF (2 pages)

12/09/2001

Ad 26/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

12/09/2001

Director resigned

View PDF (1 pages)

12/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2001

Registered office changed on 12/09/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

16/07/2001

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£14,434.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

06/08/2025

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
9
1.76M
-
0.00
14.43K
-

2022
9
1.76M
-
0.00
14.43K
-

Employees

2022

Employees

9 - *

Net Assets(GBP)

1.76M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.43K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plested, Nigel Jason	Director	12/03/2018 - 01/08/2019	12
Maule, Timothy Ian	Director	12/03/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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11/05/2007

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Description

About DIONO UK LIMITED

DIONO UK LIMITED is an(a) Liquidation company incorporated on 16/07/2001 with the registered office located at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of DIONO UK LIMITED?

DIONO UK LIMITED is currently Liquidation. It was registered on 16/07/2001 .

Where is DIONO UK LIMITED located?

DIONO UK LIMITED is registered at C/O James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP.

What does DIONO UK LIMITED do?

DIONO UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does DIONO UK LIMITED have?

DIONO UK LIMITED had 9 employees in 2022.

What is the latest filing for DIONO UK LIMITED?

The latest filing was on 24/03/2026: Satisfaction of charge 042525420004 in full.