DION Global Solutions (UK) Limited

Company Name	DION Global Solutions (UK) Limited
Company Status	Dissolved
Company Number	04885855
Category	Private Limited Company
Incorporation Date	3 September 2003(20 years, 8 months ago)
Dissolution Date	20 April 2023 (1 year ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Ms Michelle O'Flaherty
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 20 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Old Bailey London EC4M 7AN

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	11 October 2018(15 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (closed 20 April 2023)
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 2003)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Barry William Moloney
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Chantry Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	10 October 2003(1 month, 1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 05 December 2003)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Director Name	Ralph James Horne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 August 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Director Name	Joseph Leslie Nash
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2003(3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 05 August 2016)
Role	Sales Director
Country of Residence	Singapore
Correspondence Address	#04-20 Pebble Bay Condo 130 Tanjong Rhu Road 436918

Secretary Name	Ralph James Horne
Nationality	British
Status	Resigned
Appointed	05 December 2003(3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 January 2013)
Role	Chief Executive Officer
Correspondence Address	5 Leslie Grove Brighton Victoria 3186 Australia

Secretary Name	Mrs Katherine Alexander
Status	Resigned
Appointed	01 January 2013(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 February 2014)
Role	Company Director
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Secretary Name	Mr Ralph James Horne
Status	Resigned
Appointed	18 February 2014(10 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 August 2016)
Role	Company Director
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Director Name	Mr Pradeep Ratilal Raniga
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 June 2014(10 years, 9 months after company formation)
Appointment Duration	1 week (resigned 30 June 2014)
Role	Company Director
Country of Residence	Australia
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Director Name	Mr Gopala Subramanium
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 August 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2018)
Role	Service
Country of Residence	India
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Director Name	Mr Michel Alfonsus Petrus Borst
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 August 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2018)
Role	Service
Country of Residence	Singapore
Correspondence Address	86-92 Regent Road Leicester LE1 7DD

Director Name	Mr Inder Jeet Singh
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2018(14 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 October 2019)
Role	Professional
Country of Residence	India
Correspondence Address	88 Wood Street London EC2V 7QF

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	03 September 2003(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Contact

Website	investmaster.com

Location

Registered Address	20 Old Bailey London EC4M 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

13.7m at £1	Regius Overseas Holding Company LTD 98.20% Ordinary
250k at £1	Dion Global Solutions Pty LTD 1.80% Ordinary

Financials

Year	2014
Turnover	£13,384,327
Gross Profit	£8,314,022
Net Worth	-£14,797,315
Cash	£387,012
Current Liabilities	£18,526,971

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 April 2023	Final Gazette dissolved following liquidation (1 page)
20 January 2023	Return of final meeting in a creditors' voluntary winding up (20 pages)
6 October 2022	Removal of liquidator by court order (14 pages)
6 October 2022	Appointment of a voluntary liquidator (16 pages)
17 March 2022	Liquidators' statement of receipts and payments to 25 February 2022 (21 pages)
12 April 2021	Liquidators' statement of receipts and payments to 25 February 2021 (18 pages)
3 February 2021	Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 3 February 2021 (2 pages)
3 March 2020	Appointment of a voluntary liquidator (3 pages)
26 February 2020	Notice of move from Administration case to Creditors Voluntary Liquidation (31 pages)
26 February 2020	Administrator's progress report (30 pages)
11 October 2019	Statement of affairs with form AM02SOA (8 pages)
11 October 2019	Termination of appointment of Inder Jeet Singh as a director on 11 October 2019 (1 page)
16 September 2019	Result of meeting of creditors (5 pages)
14 August 2019	Statement of administrator's proposal (26 pages)
13 August 2019	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 88 Wood Street London EC2V 7QF on 13 August 2019 (2 pages)
12 August 2019	Appointment of an administrator (3 pages)
9 January 2019	Full accounts made up to 31 March 2018 (20 pages)
26 October 2018	Cessation of Shivinder Mohan Singh as a person with significant control on 23 July 2018 (1 page)
26 October 2018	Notification of a person with significant control statement (2 pages)
26 October 2018	Cessation of Malvinder Mohan Singh as a person with significant control on 23 July 2018 (1 page)
26 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
24 October 2018	Appointment of Intertrust (Uk) Limited as a secretary on 11 October 2018 (2 pages)
24 October 2018	Appointment of Mrs Michelle O'flaherty as a director on 11 October 2018 (2 pages)
24 October 2018	Registered office address changed from 86-92 Regent Road Leicester LE1 7DD to 35 Great St Helen's London EC3A 6AP on 24 October 2018 (1 page)
18 July 2018	Appointment of Mr. Inder Jeet Singh as a director on 22 June 2018 (2 pages)
18 July 2018	Termination of appointment of Gopala Subramanium as a director on 22 June 2018 (1 page)
18 July 2018	Termination of appointment of Michel Alfonsus Petrus Borst as a director on 22 June 2018 (1 page)
18 October 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
18 October 2017	Group of companies' accounts made up to 31 March 2017 (29 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 February 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
22 February 2017	Group of companies' accounts made up to 31 March 2016 (30 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
24 August 2016	Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016 (2 pages)
24 August 2016	Appointment of Mr. Michel Alfonsus Petrus Borst as a director on 5 August 2016 (2 pages)
23 August 2016	Termination of appointment of Ralph James Horne as a secretary on 5 August 2016 (1 page)
23 August 2016	Termination of appointment of Ralph James Horne as a director on 5 August 2016 (1 page)
23 August 2016	Termination of appointment of Ralph James Horne as a secretary on 5 August 2016 (1 page)
23 August 2016	Termination of appointment of Ralph James Horne as a director on 5 August 2016 (1 page)
23 August 2016	Appointment of Mr. Gopala Subramanium as a director on 5 August 2016 (2 pages)
23 August 2016	Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016 (1 page)
23 August 2016	Appointment of Mr. Gopala Subramanium as a director on 5 August 2016 (2 pages)
23 August 2016	Termination of appointment of Joseph Leslie Nash as a director on 5 August 2016 (1 page)
13 June 2016	Auditor's resignation (2 pages)
13 June 2016	Auditor's resignation (2 pages)
24 May 2016	Auditor's resignation (1 page)
24 May 2016	Auditor's resignation (1 page)
25 April 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
25 April 2016	Group of companies' accounts made up to 31 March 2015 (29 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,926,746 (4 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,926,746 (4 pages)
15 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 13,926,746 (4 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
3 January 2015	Group of companies' accounts made up to 31 March 2014 (31 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 13,926,746 (4 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 13,926,746 (4 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 13,926,746 (4 pages)
7 July 2014	Termination of appointment of Pradeep Raniga as a director (1 page)
7 July 2014	Termination of appointment of Pradeep Raniga as a director (1 page)
27 June 2014	Appointment of Mr Pradeep Ratilal Raniga as a director (2 pages)
27 June 2014	Appointment of Mr Pradeep Ratilal Raniga as a director (2 pages)
26 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 13,926,746 (3 pages)
26 June 2014	Statement of capital following an allotment of shares on 12 May 2014 GBP 13,926,746 (3 pages)
18 February 2014	Appointment of Mr Ralph James Horne as a secretary (2 pages)
18 February 2014	Termination of appointment of Katherine Alexander as a secretary (1 page)
18 February 2014	Termination of appointment of Katherine Alexander as a secretary (1 page)
18 February 2014	Appointment of Mr Ralph James Horne as a secretary (2 pages)
15 January 2014	Director's details changed for Ralph James Horne on 1 November 2013 (2 pages)
15 January 2014	Director's details changed for Ralph James Horne on 1 November 2013 (2 pages)
15 January 2014	Director's details changed for Ralph James Horne on 1 November 2013 (2 pages)
23 October 2013	Full accounts made up to 31 March 2013 (26 pages)
23 October 2013	Full accounts made up to 31 March 2013 (26 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders (4 pages)
18 June 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 9,793,849.00 (4 pages)
18 June 2013	Statement of capital following an allotment of shares on 17 April 2013 GBP 9,793,849.00 (4 pages)
20 February 2013	Auditor's resignation (1 page)
20 February 2013	Auditor's resignation (1 page)
13 February 2013	Termination of appointment of Ralph Horne as a secretary (1 page)
13 February 2013	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from Highfield Court Tollgate Chandlers Ford Eastleigh Hampshire SO53 3TY on 13 February 2013 (1 page)
13 February 2013	Appointment of Mrs Katherine Alexander as a secretary (1 page)
13 February 2013	Termination of appointment of Ralph Horne as a secretary (1 page)
13 February 2013	Appointment of Mrs Katherine Alexander as a secretary (1 page)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 8,982,169 (3 pages)
18 June 2012	Statement of capital following an allotment of shares on 18 May 2012 GBP 8,982,169 (3 pages)
30 May 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
30 May 2012	Accounts for a small company made up to 31 March 2012 (10 pages)
12 March 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 6,150,001 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,043,919 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 6,150,001 (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 22 February 2012 GBP 8,043,919 (3 pages)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 August 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
1 February 2011	Company name changed religare technova global solutions (uk) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution (3 pages)
1 February 2011	Company name changed religare technova global solutions (uk) LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-11 NM01 ‐ Change of name by resolution (3 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (5 pages)
16 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
16 July 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
15 December 2009	Director's details changed for Ralph James Horne on 11 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Ralph James Horne on 11 December 2009 (1 page)
15 December 2009	Director's details changed for Ralph James Horne on 11 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Ralph James Horne on 11 December 2009 (1 page)
14 September 2009	Return made up to 03/09/09; full list of members (3 pages)
14 September 2009	Return made up to 03/09/09; full list of members (3 pages)
23 June 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
23 June 2009	Accounts for a small company made up to 31 March 2009 (9 pages)
3 December 2008	Company name changed capital market solutions (uk) LIMITED\certificate issued on 04/12/08 (2 pages)
3 December 2008	Company name changed capital market solutions (uk) LIMITED\certificate issued on 04/12/08 (2 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
4 November 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
29 September 2008	Return made up to 03/09/08; full list of members (3 pages)
1 September 2008	Director's change of particulars / joseph nash / 15/08/2008 (1 page)
1 September 2008	Director's change of particulars / joseph nash / 15/08/2008 (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
28 April 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
19 February 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
22 October 2007	Return made up to 03/09/07; full list of members (2 pages)
22 October 2007	Return made up to 03/09/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 October 2006	Return made up to 03/09/06; full list of members (2 pages)
31 October 2006	Return made up to 03/09/06; full list of members (2 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
25 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
14 February 2006	Nc inc already adjusted 04/12/03 (1 page)
14 February 2006	Nc inc already adjusted 04/12/03 (1 page)
17 January 2006	Return made up to 03/09/05; full list of members (2 pages)
17 January 2006	Return made up to 03/09/05; full list of members (2 pages)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 16 tennyson road the straits dudley west midlands DY3 3BY (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 16 tennyson road the straits dudley west midlands DY3 3BY (1 page)
6 September 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
8 February 2005	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2005	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 January 2004	Registered office changed on 10/01/04 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 16 tennyson road the straits dudley west midlands DY3 3BY (1 page)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New director appointed (2 pages)
10 January 2004	New secretary appointed;new director appointed (2 pages)
10 January 2004	Secretary resigned;director resigned (1 page)
10 January 2004	Director resigned (1 page)
10 January 2004	Registered office changed on 10/01/04 from: 16 tennyson road the straits dudley west midlands DY3 3BY (1 page)
10 January 2004	Registered office changed on 10/01/04 from: burleigh house chapel oak, salford priors evesham WR11 8SP (1 page)
23 December 2003	Company name changed nova & ibroker LIMITED\certificate issued on 23/12/03 (2 pages)
23 December 2003	Company name changed nova & ibroker LIMITED\certificate issued on 23/12/03 (2 pages)
13 December 2003	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
13 December 2003	Accounting reference date shortened from 30/09/04 to 31/05/04 (1 page)
26 October 2003	Memorandum and Articles of Association (11 pages)
26 October 2003	Memorandum and Articles of Association (11 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New secretary appointed;new director appointed (3 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 9 cheapside london EC2V 6AD (1 page)
22 October 2003	Registered office changed on 22/10/03 from: 9 cheapside london EC2V 6AD (1 page)
17 October 2003	Company name changed alnery no. 2376 LIMITED\certificate issued on 17/10/03 (2 pages)
17 October 2003	Company name changed alnery no. 2376 LIMITED\certificate issued on 17/10/03 (2 pages)
3 September 2003	Incorporation (17 pages)
3 September 2003	Incorporation (17 pages)

DION Global Solutions (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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