DYAL EUROPE HOLDINGS LIMITED

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DYAL EUROPE HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

10190645

Incorporation date

20/05/2016

Size

Full

Contacts

Registered address

Registered address

Level 4 The Zig Zag Building, 70 Victoria Street, London, Greater London SW1E 6SQCopy
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Latest events (Record since 20/05/2016)
dot icon04/01/2022
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2021
First Gazette notice for voluntary strike-off
dot icon06/10/2021
Application to strike the company off the register
dot icon17/06/2021
Director's details changed for Mr Sean Ward on 2021-06-15
dot icon17/06/2021
Director's details changed for Mr Mark O'sullivan on 2021-06-15
dot icon17/06/2021
Director's details changed for Matthew Rees on 2021-06-15
dot icon15/06/2021
Registered office address changed from Lansdowne House, 4th Floor 57 Berkeley Square London W1J 6ER United Kingdom to Level 4 the Zig Zag Building 70 Victoria Street London Greater London SW1E 6SQ on 2021-06-15
dot icon20/05/2021
Confirmation statement made on 2021-05-20 with updates
dot icon30/10/2020
Statement by Directors
dot icon30/10/2020
Statement of capital on 2020-10-30
dot icon30/10/2020
Solvency Statement dated 21/10/20
dot icon30/10/2020
Resolutions
dot icon11/06/2020
Full accounts made up to 2019-12-31
dot icon03/06/2020
Director's details changed for Matthew Rees on 2020-03-21
dot icon03/06/2020
Confirmation statement made on 2020-05-20 with no updates
dot icon29/07/2019
Termination of appointment of Rahul Patel as a director on 2019-07-19
dot icon29/07/2019
Termination of appointment of Barbara Albers as a director on 2019-07-19
dot icon29/07/2019
Termination of appointment of Tiffany Anne Johnston as a director on 2019-07-19
dot icon11/07/2019
Full accounts made up to 2018-12-31
dot icon22/05/2019
Director's details changed for Mr Sean Ward on 2019-03-01
dot icon22/05/2019
Confirmation statement made on 2019-05-20 with updates
dot icon30/09/2018
Full accounts made up to 2017-12-31
dot icon30/05/2018
Confirmation statement made on 2018-05-20 with updates
dot icon30/05/2018
Director's details changed for Mr Rahul Patel on 2018-05-30
dot icon30/05/2018
Director's details changed for Matthew Rees on 2018-05-30
dot icon15/02/2018
Full accounts made up to 2016-12-31
dot icon13/12/2017
Appointment of Ms Barbara Albers as a director on 2017-12-11
dot icon13/12/2017
Appointment of Mr Rahul Patel as a director on 2017-12-11
dot icon02/10/2017
Previous accounting period shortened from 2017-05-31 to 2016-12-31
dot icon23/08/2017
Termination of appointment of Jonathan Ussher as a director on 2017-07-19
dot icon22/06/2017
Confirmation statement made on 2017-05-20 with updates
dot icon22/06/2017
Director's details changed for Mr Jonathan Ussher on 2017-06-21
dot icon21/12/2016
Appointment of Mr Mark O'sullivan as a director on 2016-12-12
dot icon20/12/2016
Appointment of Mr Jonathan Ussher as a director on 2016-12-12
dot icon10/06/2016
Resolutions
dot icon07/06/2016
Appointment of Mr Sean Ward as a director on 2016-05-27
dot icon03/06/2016
Statement of capital following an allotment of shares on 2016-05-27
dot icon02/06/2016
Statement of capital following an allotment of shares on 2016-05-27
dot icon02/06/2016
Resolutions
dot icon20/05/2016
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'sullivan, Mark Anthony
Director
12/12/2016 - Present
1
Ussher, Jonathan
Director
12/12/2016 - 19/07/2017
-
Albers, Barbara
Director
11/12/2017 - 19/07/2019
-
Rees, Matthew Daniel
Director
20/05/2016 - Present
8
Patel, Rahul
Director
11/12/2017 - 19/07/2019
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DYAL EUROPE HOLDINGS LIMITED

DYAL EUROPE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 20/05/2016 with the registered office located at Level 4 The Zig Zag Building, 70 Victoria Street, London, Greater London SW1E 6SQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DYAL EUROPE HOLDINGS LIMITED?

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DYAL EUROPE HOLDINGS LIMITED is currently Dissolved. It was registered on 20/05/2016 and dissolved on 04/01/2022.

Where is DYAL EUROPE HOLDINGS LIMITED located?

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DYAL EUROPE HOLDINGS LIMITED is registered at Level 4 The Zig Zag Building, 70 Victoria Street, London, Greater London SW1E 6SQ.

What does DYAL EUROPE HOLDINGS LIMITED do?

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DYAL EUROPE HOLDINGS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DYAL EUROPE HOLDINGS LIMITED?

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The latest filing was on 04/01/2022: Final Gazette dissolved via voluntary strike-off.