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Dyadem UK Limited
Dyadem UK Limited is a dissolved company incorporated on 20 January 2009 with the registered office located in Bracknell, Berkshire. Dyadem UK Limited was registered 16 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 June 2014
(11 years ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06795315
Private limited company
Age
16 years
Incorporated
20 January 2009
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
Learn more about Dyadem UK Limited
Contact
Update Details
Address
Viewpoint One
Willoughby Road
Bracknell
Berkshire
RG12 8FB
Same address for the past
14 years
Companies in RG12 8FB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Robert John Smith
Director • British • Lives in England • Born in Apr 1958
Simon Dunlop
Director • VP Chief Accounting Officer • British • Lives in UK • Born in Mar 1973
Jaspal Kaur Chahal
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Silverwell Consulting Limited
Robert John Smith is a mutual person.
Active
Stanley Works Limited(The)
Simon Dunlop is a mutual person.
Active
Black & Decker
Simon Dunlop is a mutual person.
Active
The Beeches Worthing Limited
Jaspal Kaur Chahal is a mutual person.
Active
Byway Care Limited
Jaspal Kaur Chahal is a mutual person.
Active
Stanley Black & Decker UK Limited
Simon Dunlop is a mutual person.
Active
Highgrove House Carehome Limited
Jaspal Kaur Chahal is a mutual person.
Active
Ridgefield Holding Limited
Jaspal Kaur Chahal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2011)
Period Ended
30 Nov 2011
For period
30 Dec
⟶
30 Nov 2011
Traded for
11 months
Cash in Bank
£590
Decreased by £17.65K (-97%)
Turnover
£182.29K
Increased by £182.29K (%)
Employees
1
Increased by 1 (%)
Total Assets
£40.73K
Decreased by £11.97K (-23%)
Total Liabilities
-£6.47K
Decreased by £23.46K (-78%)
Net Assets
£34.26K
Increased by £11.49K (+50%)
Debt Ratio (%)
16%
Decreased by 40.91% (-72%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 4 Feb 2014
Accounting Period Extended
12 Years Ago on 7 May 2013
Confirmation Submitted
12 Years Ago on 21 Jan 2013
Francis Mullins Resigned
13 Years Ago on 5 Jul 2012
Full Accounts Submitted
13 Years Ago on 12 Jun 2012
Accounting Period Shortened
13 Years Ago on 27 Jan 2012
Gino Ussi Resigned
13 Years Ago on 27 Jan 2012
Mr Simon Dunlop Appointed
13 Years Ago on 27 Jan 2012
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 4 Feb 2014
Current accounting period extended from 30 November 2012 to 15 May 2013
Submitted on 7 May 2013
Annual return made up to 20 January 2013 with full list of shareholders
Submitted on 21 Jan 2013
Termination of appointment of Francis Mullins as a secretary
Submitted on 5 Jul 2012
Full accounts made up to 30 November 2011
Submitted on 12 Jun 2012
Annual return made up to 20 January 2012 with full list of shareholders
Submitted on 27 Jan 2012
Appointment of Mr Simon Dunlop as a director
Submitted on 27 Jan 2012
Termination of appointment of Gino Ussi as a director
Submitted on 27 Jan 2012
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Repayment History
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