Company number 05046649
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address 309 HIGH ROAD, BENFLEET, ESSEX, SS7 5HA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 1,099
. The most likely internet sites of DIONYSUS DERIVATIVES LIMITED are www.dionysusderivatives.co.uk, and www.dionysus-derivatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Dionysus Derivatives Limited is a Private Limited Company.
The company registration number is 05046649. Dionysus Derivatives Limited has been working since 17 February 2004.
The present status of the company is Active. The registered address of Dionysus Derivatives Limited is 309 High Road Benfleet Essex Ss7 5ha. . BRUMWELL, James Alexander John is a Director of the company. RYDER-SMITH, Ian is a Director of the company. Secretary PRENTIS, Henry has been resigned. The company operates in "Security and commodity contracts dealing activities".
Current Directors
Resigned Directors
Secretary
PRENTIS, Henry
Resigned: 28 February 2012
Appointed Date: 17 February 2004
Persons With Significant Control
DIONYSUS DERIVATIVES LIMITED Events
25 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
19 Feb 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
...
... and 38 more events
24 Dec 2004
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
24 Dec 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
03 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
11 Mar 2004
Ad 04/03/04--------- £ si 998@1=998 £ ic 2/1000
17 Feb 2004
Incorporation