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DYLAN (GUARANTEE) LIMITED

DYLAN (GUARANTEE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDYLAN (GUARANTEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09212226
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DYLAN (GUARANTEE) LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is DYLAN (GUARANTEE) LIMITED located?

    Registered Office Address
    1st Floor 7a Howick Place
    SW1P 1DZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYLAN (GUARANTEE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for DYLAN (GUARANTEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 7a Howick Place London SW1P 1DZ England to 1st Floor 7a Howick Place London SW1P 1DZ on Sep 26, 2023

    		1 pagesAD01

    Secretary's details changed for Mr Bhavin Patel on Sep 26, 2023

    		1 pagesCH03

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital following an allotment of shares on Jun 12, 2023

    • Capital: GBP 2
    		3 pagesSH01

    Change of details for Realstar Capital Llp as a person with significant control on May 24, 2023

    		2 pagesPSC05

    Change of details for Recap Ii-Iii (Gp) Llp as a person with significant control on May 24, 2023

    		2 pagesPSC05

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Sep 30, 2022 with no updates

    		3 pagesCS01

    Notification of Realstar Capital Llp as a person with significant control on Oct 10, 2022

    		2 pagesPSC02

    Change of details for Recap Ii-Iii (Gp) Llp as a person with significant control on Oct 10, 2022

    		2 pagesPSC05

    Cessation of Ryan David Prince as a person with significant control on Oct 10, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Termination of appointment of Annette Bell as a secretary on Nov 03, 2021

    		1 pagesTM02

    Appointment of Mr Bhavin Patel as a secretary on Nov 03, 2021

    		2 pagesAP03

    Confirmation statement made on Sep 30, 2021 with no updates

    		3 pagesCS01

    Notification of Recap Ii-Iii (Gp) Llp as a person with significant control on Nov 09, 2020

    		2 pagesPSC02

    Cessation of Realstar Capital Llp as a person with significant control on Nov 09, 2020

    		1 pagesPSC07

    Amended total exemption full accounts made up to Mar 31, 2020

    		8 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA
    View All Filings

    Who are the officers of DYLAN (GUARANTEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Bhavin
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Secretary
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		289089250001
    PRINCE, Ryan David
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Director
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		EnglandCanadianNone85682450057
    BELL, Annette
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Secretary
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		British191250310001
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		Director
    EC4A 1BD London
    10 Norwich Street
    United Kingdom
    		United KingdomBritishDirector38963210007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYLAN (GUARANTEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Realstar Capital Llp
    Howick Place
    SW1P 1DZ London
    1st Floor, 7a
    England
    		Oct 10, 2022
    Howick Place
    SW1P 1DZ London
    1st Floor, 7a
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland
    Registration NumberOc329225
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Recap Ii-Iii (Gp) Llp
    Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Nov 09, 2020
    Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House England & Wales
    Registration NumberOc434120
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ryan David Prince
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Apr 06, 2016
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Yes
    Nationality: Canadian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Apr 06, 2016
    7a Howick Place
    SW1P 1DZ London
    1st Floor
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc329225
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DYLAN (GUARANTEE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2014
    Delivered On Oct 29, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mace Real Estate Limited
    Transactions
    • Oct 29, 2014Registration of a charge (MR01)
    View Detailed Information on Charges

    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