DYLAN (GUARANTEE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DYLAN (GUARANTEE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DYLAN (GUARANTEE) LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212226. The accounts status is TOTAL EXEMPTION FULL.
DYLAN (GUARANTEE) LIMITED was incorporated 9 years ago on 10/09/2014 and has the registered number: 09212226. The accounts status is TOTAL EXEMPTION FULL.
DYLAN (GUARANTEE) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
7A HOWICK PLACE
LONDON
SW1P 1DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RYAN DAVID PRINCE | Jan 1977 | Canadian | Director | 2014-09-10 | CURRENT |
| MR BHAVIN PATEL | Secretary | 2021-11-03 | CURRENT | ||
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2014-09-10 UNTIL 2014-09-10 | RESIGNED |
| ANNETTE BELL | British | Secretary | 2014-09-10 UNTIL 2021-11-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Realstar Capital Llp | 2022-10-10 | London | Ownership of shares 75 to 100 percent | |
| Recap Ii-Iii (Gp) Llp | 2020-11-09 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ryan David Prince | 2016-04-06 - 2022-10-10 | 1/1977 | London | Significant influence or control |
| Realstar Capital Llp | 2016-04-06 - 2020-11-09 | London |
Right to appoint and remove directors as firm Significant influence or control as firm |