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Dean & Dyball Developments Limited

Dean & Dyball Developments Limited is a dissolved company incorporated on 21 September 1976 with the registered office located in London, Greater London. Dean & Dyball Developments Limited was registered 48 years ago.
Status
Dissolved
Dissolved on 2 March 2020 (5 years ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01278095
Private limited company
Age
48 years
Incorporated 21 September 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O MAZARS LLP
Tower Bridge House St. Katharines Way
London
E1W 1DD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in May 1958
Director • British • Lives in UK • Born in Feb 1967
Secretary • British
Balfour Beatty Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Mar 2020
Inspection Address Changed
6 Years Ago on 23 Oct 2018
Registered Address Changed
6 Years Ago on 23 Oct 2018
Declaration of Solvency
6 Years Ago on 10 Oct 2018
Voluntary Liquidator Appointed
6 Years Ago on 10 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 10 Aug 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
Balfour Beatty Property Investments Limited (In Members' Voluntary Liquidation) (PSC) Resigned
7 Years Ago on 18 Jan 2018
Balfour Beatty Plc (PSC) Appointed
7 Years Ago on 18 Jan 2018
Dormant Accounts Submitted
8 Years Ago on 8 Sep 2017
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Documents
Bona Vacantia disclaimer
Submitted on 3 Apr 2021
Final Gazette dissolved following liquidation
Submitted on 2 Mar 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Dec 2019
Registered office address changed from 5 Churchill Place Canary Wharf London England E14 5HU England to Tower Bridge House St. Katharines Way London E1W 1DD on 23 October 2018
Submitted on 23 Oct 2018
Register inspection address has been changed to 5 Churchill Place Canary Wharf London E14 5HU
Submitted on 23 Oct 2018
Appointment of a voluntary liquidator
Submitted on 10 Oct 2018
Declaration of solvency
Submitted on 10 Oct 2018
Resolutions
Submitted on 10 Oct 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 10 Aug 2018
Notification of Balfour Beatty Plc as a person with significant control on 18 January 2018
Submitted on 18 Jul 2018
Repayment History
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