DION INVEST LTD
63 DOCK STREET, DUNDEE DD1 3DU- Active
- Private Limited Company
- Company No. SC463337
- Last Updated: 01 Mar 2024
Company Profile
DION INVEST LTD was incorporated on Friday, November 8, 2013 as a Private Limited Company with registered address in DUNDEE. DION INVEST LTD has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 11 years and 4 days.
| Name | DION INVEST LTD |
|---|---|
| Company number | SC463337 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 DOCK STREET DUNDEE DD1 3DU |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gerardo Garcia Nationality: Mexican |
Dates: Tuesday, November 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Rodrigo Rendon Nationality: Mexican |
Dates: Tuesday, November 8, 2016 - Monday, December 31, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
No mortgages have been registered against DION INVEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| DION INVEST LTD | 08 Nov 2013 |
| TOOLS4OIL LIMITED | 01 Sep 2015 |
| DIOR WINES AND FOOD LIMITED | 20 Oct 2015 |
| DION WINES & FOOD LIMITED | 21 Aug 2023 |