Dalyan (UK) Limited

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General information

Name:

Dalyan (UK) Ltd

Office Address:

C/o Woodies Thetford Road KT3 5DX New Malden

Number: 02829026

Incorporation date: 1993-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is known as Dalyan (UK) Limited. This firm was originally established thirty one years ago and was registered with 02829026 as its registration number. This particular headquarters of this company is registered in New Malden. You may visit it at C/o Woodies, Thetford Road. This enterprise's Standard Industrial Classification Code is 74990 which means Non-trading company. Its most recent financial reports were submitted for the period up to 2022-06-30 and the latest annual confirmation statement was released on 2023-06-21.

Rezvan H. is the firm's individual director, who was assigned this position eighteen years ago. Since Mon, 21st Jun 1993 Rezvan H., had been functioning as a director for the limited company till the resignation in November 2003. What is more another director, namely Huseyin S. quit on Thu, 27th Nov 2003.

Company staff

Rezvan H.

Role: Director

Appointed: 09 May 2006

Latest update: 30 January 2024

People with significant control

The companies with significant control over this firm include: Sevan Leisure Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Malden at Thetford Road, KT3 5DX, Surrey and was registered as a PSC under the reg no 03364956.

Sevan Leisure Holdings Limited
Address: C/O Woodies Thetford Road, New Malden, Surrey, KT3 5DX
Legal authority Ltd
Legal form Sevan Leisure Holdings Ltd
Country registered England And Wales
Place registered England
Registration number 03364956
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 26 November 2014
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts 17 November 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 17 November 2015
Creditors Due Within One Year 541,337
Called Up Share Capital 100
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Number Shares Issued Fully Paid 100
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts 27 March 2013
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 27 March 2013
Called Up Share Capital 100
Creditors Due Within One Year 541,337
Number Shares Allotted 100
Share Capital Allotted Called Up Paid 100
Annual Accounts
End Date For Period Covered By Report 30 June 2017

Company filings

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Micro company accounts made up to 30th June 2023 (AA)
filed on: 11th, January 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

1 Nine Elms Lane Vauxhall

Post code:

SW8 5NQ

City / Town:

London

HQ address,
2014

Address:

Crystals Night Club 122 Whitehorse Lane South Norwood

Post code:

SE25 6XB

City / Town:

London

HQ address,
2015

Address:

Crystals Night Club 122 Whitehorse Lane South Norwood

Post code:

SE25 6XB

City / Town:

London

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Services (by SIC Code)

  • 74990 : Non-trading company
30
Company Age

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