DILLION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDILLION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07895913
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DILLION LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DILLION LIMITED located?

    Registered Office Address
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DILLION LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for DILLION LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DILLION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Registered office address changed from 4th Floor 21 Wigmore Street London W1U 1PJ on Jun 18, 2014

    1 pagesAD01

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    1 pagesAA01

    Annual return made up to Jan 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2014

    Statement of capital on Jan 31, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    4 pagesAA

    Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on May 20, 2013

    1 pagesAD01

    Appointment of Mrs Memmi Giacomina Fava as a director on Mar 13, 2013

    2 pagesAP01

    Termination of appointment of Sean Lee Hogan as a director on Mar 13, 2013

    1 pagesTM01

    Annual return made up to Jan 03, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Andrew Simon Davis as a director on Dec 20, 2012

    1 pagesTM01

    Appointment of Mr Sean Lee Hogan as a director on Dec 20, 2012

    2 pagesAP01

    Incorporation

    43 pagesNEWINC

    Who are the officers of DILLION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAVA, Memmi Giacomina
    6900 Lugano
    Strada Regina 3a
    Switzerland
    Director
    6900 Lugano
    Strada Regina 3a
    Switzerland
    SwitzerlandSwissCompany Director161511160001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    HOGAN, Sean Lee
    Christine Complex, Block B, Amathountas Avenue
    4531 Limassol
    Flat 34
    Cyprus
    Director
    Christine Complex, Block B, Amathountas Avenue
    4531 Limassol
    Flat 34
    Cyprus
    CyprusBritishDirector160184690001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0