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Dyal Europe Holdings Limited

Dyal Europe Holdings Limited is a dissolved company incorporated on 20 May 2016 with the registered office located in London, Greater London. Dyal Europe Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10190645
Private limited company
Age
9 years
Incorporated 20 May 2016
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Level 4 The Zig Zag Building
70 Victoria Street
London
Greater London
SW1E 6SQ
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance/Asset Management • American • Lives in UK • Born in Jan 1977
Director • Investment Professionial • American • Lives in United States • Born in Feb 1974
Director • Investment Professional • American • Lives in United States • Born in May 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Warwick Company (UK) Limited
Mark Anthony O'Sullivan and Matthew Daniel Rees are mutual people.
Active
Blue OWL Capital UK Limited
Matthew Daniel Rees is a mutual person.
Active
DFF Qualifying Asset Holding Company (L) Limited
Matthew Daniel Rees is a mutual person.
Active
DFF Qualifying Asset Holding Company (U) Limited
Matthew Daniel Rees is a mutual person.
Active
Boff (U) Qualifying Asset Holding Company Limited
Matthew Daniel Rees is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£3.08M
Increased by £1.72M (+127%)
Turnover
£7.02M
Increased by £6.44M (+1124%)
Employees
Unreported
Same as previous period
Total Assets
£65.11M
Increased by £393K (+1%)
Total Liabilities
-£6.43M
Increased by £946K (+17%)
Net Assets
£58.68M
Decreased by £553K (-1%)
Debt Ratio (%)
10%
Increased by 1.4% (+17%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
4 Years Ago on 19 Oct 2021
Application To Strike Off
4 Years Ago on 6 Oct 2021
Matthew Rees Details Changed
4 Years Ago on 15 Jun 2021
Mr Sean Ward Details Changed
4 Years Ago on 15 Jun 2021
Mr Mark O'sullivan Details Changed
4 Years Ago on 15 Jun 2021
Registered Address Changed
4 Years Ago on 15 Jun 2021
Confirmation Submitted
4 Years Ago on 20 May 2021
Full Accounts Submitted
5 Years Ago on 11 Jun 2020
Confirmation Submitted
5 Years Ago on 3 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 19 Oct 2021
Application to strike the company off the register
Submitted on 6 Oct 2021
Director's details changed for Mr Mark O'sullivan on 15 June 2021
Submitted on 17 Jun 2021
Director's details changed for Mr Sean Ward on 15 June 2021
Submitted on 17 Jun 2021
Director's details changed for Matthew Rees on 15 June 2021
Submitted on 17 Jun 2021
Registered office address changed from Lansdowne House, 4th Floor 57 Berkeley Square London W1J 6ER United Kingdom to Level 4 the Zig Zag Building 70 Victoria Street London Greater London SW1E 6SQ on 15 June 2021
Submitted on 15 Jun 2021
Confirmation statement made on 20 May 2021 with updates
Submitted on 20 May 2021
Resolutions
Submitted on 30 Oct 2020
Solvency Statement dated 21/10/20
Submitted on 30 Oct 2020
Repayment History
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