DION INVEST LTD
DION INVEST LTD is an active private limited company, incorporated on 8 November 2013. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Dock Street, Dundee. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. DION INVEST LTD has three previous names, the most recent of which was DION WINES & FOOD LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC463337 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 08/11/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 63 DOCK STREET |
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| Post Town | DUNDEE |
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| Country | SCOTLAND |
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| Postcode | DD1 3DU |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 23/11/2024 |
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| Last Made Up Date | 09/11/2023 |
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Return
| Next Due Date | 06/12/2016 |
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| Last Made Up Date | 08/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 21/08/2023 onwards:
DION INVEST LTD
From 20/10/2015 to 21/08/2023:
DION WINES & FOOD LIMITED
From 01/09/2015 to 20/10/2015:
DIOR WINES AND FOOD LIMITED
Prior to 01/09/2015:
TOOLS4OIL LIMITED
Directors
(The company's officers)
MR GERRY GARCIA
(~40 year old Mexican national)
63 DOCK STREET, DUNDEE, DD1 3DU, SCOTLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in SCOTLAND
Appointed on 01/01/2019
Shareholders
(Persons of Significant Control)
Mr Gerardo Garcia
(~40 year old Mexican national)
63, Dock Street, Dundee, DD1 3DU, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 08/11/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DD1 3DU
Other companies with registered offices in DD1 3DU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
