Company number 09212226
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 7A HOWICK PLACE, LONDON, ENGLAND, SW1P 1DZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with no updates; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of DYLAN (GUARANTEE) LIMITED are www.dylanguarantee.co.uk, and www.dylan-guarantee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dylan Guarantee Limited is a Private Limited Company.
The company registration number is 09212226. Dylan Guarantee Limited has been working since 10 September 2014.
The present status of the company is Active. The registered address of Dylan Guarantee Limited is 7a Howick Place London England Sw1p 1dz. . BELL, Annette is a Secretary of the company. PRINCE, Ryan David is a Director of the company. Director ALLY, Bibi Rahima has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Director
ALLY, Bibi Rahima
Resigned: 10 September 2014
Appointed Date: 10 September 2014
65 years old
Persons With Significant Control
Realstar Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Ryan David Prince
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
DYLAN (GUARANTEE) LIMITED Events
18 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with no updates
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Jul 2016
Director's details changed for Mr Ryan David Prince on 26 October 2015
20 Jul 2016
Secretary's details changed for Annette Bell on 26 October 2015
...
... and 6 more events
25 Sep 2014
Appointment of Annette Bell as a secretary on 10 September 2014
19 Sep 2014
Termination of appointment of Bibi Rahima Ally as a director on 10 September 2014
19 Sep 2014
Appointment of Mr Ryan David Prince as a director on 10 September 2014
10 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 March 2015
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10