DYLAN (GUARANTEE) LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DYLAN (GUARANTEE) LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09212226

Founded10/09/2014

PurposeFinancial intermediation not elsewhere classified

Address1st Floor 7a Howick Place, London, SW1P 1DZ

Confirmation StatementNext due: 14/10/2023; Last made up: 30/09/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date10/09/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (19 events)

08/05/2026

Address updated

1st Floor 7a Howick Place

01/08/2023

Status changed

active → active - proposal to strike off

10/09/2014

Appointed Annette Bell (person)

Appointed as Secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

75–100% shares

Appointed: 10/10/2022

87.5%

Unknown

75–100% voting rights · Right to appoint directors

Appointed: 09/11/2020

—

Ryan David Prince

Significant influence

Appointed: 06/04/2016 · Resigned: 10/10/2022

—

Officers & directors

Bhavin Patel

Secretary

Appointed: 03/11/2021

—

Ryan David Prince

Director

Appointed: 10/09/2014

—

Showing 1–5 of 7

1 / 2

Ownership Timeline (4 changes)

10/10/2022

Appointed Unknown Owner (company)

owns or controls

10/10/2022

Resigned Ryan David Prince (person)

Person with significant control

06/04/2016

Appointed Ryan David Prince (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1st Floor 7a Howick Place

London

SW1P 1DZ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

03/10/2023

View

Change of registered office address

26/09/2023

View

Change of secretary details

26/09/2023

View

First Gazette notice for voluntary strike-off

18/07/2023

View

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Strike off from register

07/07/2023

View

Return of allotment of shares

12/06/2023

View

Change of details for relevant legal entity with significant control

25/05/2023

View

Change of details for relevant legal entity with significant control

24/05/2023

View

Total exemption full accounts made up to 31 March 2022

15/12/2022

View

Showing 1–10 of 45

1 / 5

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪CLOVERWOOD LIMITED MARCO PALOMINO 🇬🇧Mr Jake Edwards Randall W SCHMIDT

DYLAN (GUARANTEE) LIMITED

Home

Regno Unito

London

DYLAN (GUARANTEE) LIMITED

Riepilogo

Dati legali e stato

Timeline (19 events)

Address updated

Status changed

Appointed Annette Bell (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (4 changes)

Appointed Unknown Owner (company)

Resigned Ryan David Prince (person)

Appointed Ryan David Prince (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DYLAN (GUARANTEE) LIMITED

Final Gazette dissolved via voluntary strike-off

Change of registered office address

Change of secretary details

First Gazette notice for voluntary strike-off

Companexia Document AI

Strike off from register

Return of allotment of shares

Change of details for relevant legal entity with significant control

Change of details for relevant legal entity with significant control

Total exemption full accounts made up to 31 March 2022

Altre aziende e persone