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DALYAN (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dalyan (uk) Limited. The company was founded 30 years ago and was given the registration number 02829026. The firm's registered office is in NEW MALDEN. You can find them at C/o Woodies, Thetford Road, New Malden, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:DALYAN (UK) LIMITED
Company Number:02829026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Woodies, Thetford Road, New Malden, KT3 5DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Beechwood Drive, Cobham, KT11 2DX

Director09 May 2006Active
243, Union Street, London, SE1 0LR

Secretary27 November 2003Active
4 Beechwood Drive, Cobham, KT11 2DX

Secretary21 June 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary21 June 1993Active
4 Beechwood Drive, Cobham, KT11 2DX

Director21 June 1993Active
8 The Glebe, Worcester Park, KT4 7PF

Director21 June 1993Active

People with Significant Control

Sevan Leisure Holdings Limited
Notified on:06 April 2016
Status:Active
Address:C/O Woodies, Thetford Road, New Malden, KT3 5DX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type micro entity.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type unaudited abridged.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type unaudited abridged.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type unaudited abridged.

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2018-07-13Officers

Termination secretary company with name termination date.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-01-12Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type unaudited abridged.

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2016-08-19Address

Change registered office address company with date old address new address.

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2016-06-21Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Address

Change registered office address company with date old address new address.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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