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Company Information for DION GLOBAL SOLUTIONS (UK) LIMITED
20 Old Bailey, London, EC4M 7AN,
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Company Registration Number
 04885855 Private Limited Company
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Company Overview
About Dion Global Solutions (uk) Ltd
DION GLOBAL SOLUTIONS (UK) LIMITED was founded on 2003-09-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Dion Global Solutions (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||||||
|---|---|---|---|---|---|---|---|---|
| DION GLOBAL SOLUTIONS (UK) LIMITED | ||||||||
| Legal Registered Office | ||||||||
| 20 Old Bailey London EC4M 7AN Other companies in LE1 | ||||||||
| Previous Names | ||||||||
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Filing Information
| Company Number | 04885855 | |
|---|---|---|
| Company ID Number | 04885855 | |
| Date formed | 2003-09-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2018-03-31 | |
| Account next due | 31/12/2019 | |
| Latest return | 03/09/2015 | |
| Return next due | 01/10/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-04-20 12:59:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DION GLOBAL SOLUTIONS (UK) LIMITED
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Companies with same name DION GLOBAL SOLUTIONS (UK) LIMITED
The following companies were found which have the same name as DION GLOBAL SOLUTIONS (UK) LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DION GLOBAL SOLUTIONS (UK) LIMITED | Unknown |
Company Officers of DION GLOBAL SOLUTIONS (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INDER JEET SINGH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHEL ALFONSUS PETRUS BORST |
Director | ||
GOPALA SUBRAMANIUM |
Director | ||
RALPH JAMES HORNE |
Company Secretary | ||
RALPH JAMES HORNE |
Director | ||
JOSEPH LESLIE NASH |
Director | ||
PRADEEP RATILAL RANIGA |
Director | ||
KATHERINE ALEXANDER |
Company Secretary | ||
RALPH JAMES HORNE |
Company Secretary | ||
RICHARD LAURENCE HAM |
Company Secretary | ||
RICHARD LAURENCE HAM |
Director | ||
BARRY WILLIAM MOLONEY |
Director | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CONTEMI SOLUTIONS (LONDON) LIMITED | Director | 2018-06-22 | CURRENT | 1999-03-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Return of final meeting of creditors | ||
| Removal of liquidator by court order | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-25 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/21 FROM 88 Wood Street London EC2V 7QF | |
| 600 | Appointment of a voluntary liquidator | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INDER JEET SINGH | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
| AM01 | Appointment of an administrator | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC07 | CESSATION OF MALVINDER MOHAN SINGH AS A PERSON OF SIGNIFICANT CONTROL | |
| AP01 | DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY | |
| AP04 | Appointment of Intertrust (Uk) Limited as company secretary on 2018-10-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/10/18 FROM 86-92 Regent Road Leicester LE1 7DD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GOPALA SUBRAMANIUM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL BORST | |
| AP01 | DIRECTOR APPOINTED MR. INDER JEET SINGH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 13926746 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR. MICHEL ALFONSUS PETRUS BORST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH NASH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH HORNE | |
| TM02 | Termination of appointment of Ralph James Horne on 2016-08-05 | |
| AP01 | DIRECTOR APPOINTED MR. GOPALA SUBRAMANIUM | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
| LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 13926746 | |
| AR01 | 03/09/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 13926746 | |
| AR01 | 03/09/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PRADEEP RANIGA | |
| AP01 | DIRECTOR APPOINTED MR PRADEEP RATILAL RANIGA | |
| SH01 | 12/05/14 STATEMENT OF CAPITAL GBP 13926746 | |
| AP03 | SECRETARY APPOINTED MR RALPH JAMES HORNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE ALEXANDER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 01/11/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 03/09/13 FULL LIST | |
| SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 9793849.00 | |
| AUD | AUDITOR'S RESIGNATION | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RALPH HORNE | |
| AP03 | SECRETARY APPOINTED MRS KATHERINE ALEXANDER | |
| AR01 | 03/09/12 FULL LIST | |
| SH01 | 18/05/12 STATEMENT OF CAPITAL GBP 8982169 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| SH01 | 22/02/12 STATEMENT OF CAPITAL GBP 8043919 | |
| SH01 | 23/11/11 STATEMENT OF CAPITAL GBP 6150001 | |
| RES01 | ALTER ARTICLES 23/11/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 03/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| RES15 | CHANGE OF NAME 11/01/2011 | |
| CERTNM | COMPANY NAME CHANGED RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 01/02/11 | |
| AR01 | 03/09/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JAMES HORNE / 11/12/2009 | |
| 363a | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| CERTNM | COMPANY NAME CHANGED CAPITAL MARKET SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/12/08 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH NASH / 15/08/2008 | |
| 225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 123 | NC INC ALREADY ADJUSTED 04/12/03 | |
| RES04 | £ NC 100/300000 04/12 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 04/12/03--------- £ SI 250000@1 | |
| 363a | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: BURLEIGH HOUSE CHAPEL OAK, SALFORD PRIORS EVESHAM WR11 8SP | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 16 TENNYSON ROAD THE STRAITS DUDLEY WEST MIDLANDS DY3 3BY | |
| CERTNM | COMPANY NAME CHANGED NOVA & IBROKER LIMITED CERTIFICATE ISSUED ON 23/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/05/04 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ALNERY NO. 2376 LIMITED CERTIFICATE ISSUED ON 17/10/03 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to DION GLOBAL SOLUTIONS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2020-03-02 |
| Appointment of Administrators | 2019-07-30 |
| Other Corporate Insolvency Notices | 2019-07-30 |
Fines / Sanctions
No fines or sanctions have been issued against DION GLOBAL SOLUTIONS (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DION GLOBAL SOLUTIONS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.06 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 13 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DION GLOBAL SOLUTIONS (UK) LIMITED
Intangible Assets
Patents
We have not found any records of DION GLOBAL SOLUTIONS (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DION GLOBAL SOLUTIONS (UK) LIMITED
Income
Government Income
We have not found government income sources for DION GLOBAL SOLUTIONS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DION GLOBAL SOLUTIONS (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DION GLOBAL SOLUTIONS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | DION GLOBAL SOLUTIONS (UK) LIMITED | Event Date | 2020-03-02 |
| Name of Company: DION GLOBAL SOLUTIONS (UK) LIMITED Company Number: 04885855 Nature of Business: Information technology consultancy activities Previous Name of Company: Religare Technova Global Soluti… | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | DION GLOBAL SOLUTIONS (UK) LIMITED | Event Date | 2019-07-25 |
| In the High Court of Justice Business and Property Courts of England & Wales Names and Address of Administrators: Simon Thomas (IP No. 8920 ) and Arron Kendall (IP No. 16050 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF : Further details contact: Emma Wilkinson, Tel: 020 7186 1144. Ag IG41968 | |||
| Initiating party | Event Type | Other Corporate Insolvency Notices | |
| Defending party | DION GLOBAL SOLUTIONS (UK) LIMITED | Event Date | 2019-07-25 |
| In the High Court of Justice Business and Property Courts of England & Wales Notice is hereby given that creditors of the Company are required, on or before 23 August 2019 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016 ) to the Joint Administrators at Moorfield Advisory Limited, 88 Wood Street, London, EC2V 7QF. If so required by notice from the Joint Administrators, creditors must produce any document or other evidence which the Joint Administrators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 25 July 2019 Office Holder Details: Simon Thomas (IP No. 8920 ) and Arron Kendall (IP No. 16050 ) both of Moorfields Advisory Limited , 88 Wood Street, London, EC2V 7QF Further details contact: Emma Wilkinson, Tel: 020 7186 1144. Ag IG41968 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DION GLOBAL SOLUTIONS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DION GLOBAL SOLUTIONS (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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