RB DYLAN LIMITED
Overview
| Company Name | RB DYLAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11657853 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RB DYLAN LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is RB DYLAN LIMITED located?
| Registered Office Address | Millbank Tower 21-24 Millbank SW1P 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RB DYLAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| RB JOYOUS LIMITED | Nov 05, 2018 | Nov 05, 2018 |
What are the latest accounts for RB DYLAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RB DYLAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2024 |
| Overdue | No |
What are the latest filings for RB DYLAN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mehmet Ozgur Saydam as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Joseph Samuel Israel as a director on Feb 18, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Mehmet Ozgur Saydam on Sep 01, 2021 | 2 pages | CH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Certificate of change of name Company name changed rb joyous LIMITED\certificate issued on 24/09/21 | 3 pages | CERTNM | ||||||||||||||
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Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Ms Megan Joy Langridge on Jan 01, 2020 | 1 pages | CH03 | ||||||||||||||
Confirmation statement made on Nov 04, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Secretary's details changed for Ms Megan Joy Langridge on Dec 31, 2018 | 3 pages | CH03 | ||||||||||||||
Current accounting period extended from Nov 30, 2019 to Dec 31, 2019 | 1 pages | AA01 | ||||||||||||||
Appointment of Ms Megan Joy Langridge as a secretary on Nov 05, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Mehmet Ozgur Saydam as a director on Nov 05, 2018 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Luke Webb as a director on Nov 05, 2018 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of RB DYLAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Megan Joy | Secretary | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England | 252515860002 | |||||||
| ISRAEL, Joseph Samuel | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | United Kingdom | British | Director | 224527920005 | ||||
| NAHUM, Stephane Abraham Joseph | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England | England | French | Director | 99292580036 | ||||
| WEBB, Benjamin Luke | Director | Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England | England | British | Accountant | 187695290001 | ||||
| SAYDAM, Mehmet Ozgur | Director | 21-24 Millbank SW1P 4QP London Millbank Tower England England | England | Dutch | Director | 187695330016 |
Who are the persons with significant control of RB DYLAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rb Shipping (Uk) Limited | Nov 05, 2018 | 21-24 Millbank SW1P 4QP London 4th Floor, Millbank Tower United Kingdom | No | ||||||||||
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Natures of Control
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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