DYKE & DRYDEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDYKE & DRYDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02307911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DYKE & DRYDEN LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DYKE & DRYDEN LIMITED located?

    Registered Office Address
    Unit13 Dwight Road
    WD18 9SB Watford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DYKE & DRYDEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    M & M COSMETICS LIMITEDOct 21, 1988Oct 21, 1988

    What are the latest accounts for DYKE & DRYDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DYKE & DRYDEN LIMITED?

    Last Confirmation Statement Made Up ToSep 16, 2026
    Next Confirmation Statement DueSep 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2025
    OverdueNo

    What are the latest filings for DYKE & DRYDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 16, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Confirmation statement made on Sep 16, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Sep 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Sep 26, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 26, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 183-189 the Vale London W3 7RW to Unit13 Dwight Road Watford WD18 9SB on Nov 24, 2017

    1 pagesAD01

    Confirmation statement made on Sep 26, 2016 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2016

    Statement of capital on Jul 08, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2014

    Statement of capital on Jun 18, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of DYKE & DRYDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Aiyub Abdullah
    80 Lavender Avenue
    Kingsbury
    NW9 8HE London
    Secretary
    80 Lavender Avenue
    Kingsbury
    NW9 8HE London
    BritishSecretary76999630001
    KALLA, Saleem Ismail
    P O Box 34786
    Dubai
    U A E
    Director
    P O Box 34786
    Dubai
    U A E
    DubaiSouth AfricanCompany Director88743490001
    ABDULLAH, Zahir
    222 Pinner Road
    HA1 4JU Harrow
    Middlesex
    Secretary
    222 Pinner Road
    HA1 4JU Harrow
    Middlesex
    BritishCompany Secretary45423580001
    AHMED, Aiyub Abdullah
    80 Lavender Avenue
    Kingsbury
    NW9 8HE London
    Secretary
    80 Lavender Avenue
    Kingsbury
    NW9 8HE London
    British76999630001
    KALLA, Haroon Rasheed Aboo
    2 Rofant Road
    HA6 3VE Northwood
    Middlesex
    Director
    2 Rofant Road
    HA6 3VE Northwood
    Middlesex
    South AfricaSouth AfricanCompany Director35531240001
    KALLA, Haroon Rasheed Aboo
    2 Rofant Road
    HA6 3VE Northwood
    Middlesex
    Director
    2 Rofant Road
    HA6 3VE Northwood
    Middlesex
    South AfricaSouth AfricanDirector35531240001
    KALLA, Mohamed Ameen
    2 Rofant Road
    HA6 3BE Northwood
    Middlesex
    Director
    2 Rofant Road
    HA6 3BE Northwood
    Middlesex
    United KingdomBritishCompany Director88466350001

    Who are the persons with significant control of DYKE & DRYDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tropical Blue Limited
    The Metro Centre, Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    Jul 01, 2016
    The Metro Centre, Dwight Road
    WD18 9SB Watford
    Unit 13
    England
    No
    Legal FormLimited Company
    Legal AuthorityPrivate Ltd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0