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Dylon 2 Holdings Limited

Dylon 2 Holdings Limited is a liquidation company incorporated on 16 July 2021 with the registered office located in . Dylon 2 Holdings Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 9 months ago
Company No
13515686
Private limited company
Age
4 years
Incorporated 16 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 July 2023 (2 years 4 months ago)
Next confirmation dated 15 July 2024
Was due on 29 July 2024 (1 year 3 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
C/O Evelyn Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 9 Feb 2024 (1 year 9 months ago)
Previous address was Oakley House Oakley Bedford MK43 7st United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1963
Mr Simon Charles Lousada
PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Simon Charles Lousada is a mutual person.
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Galleon Wharf Limited
Simon Charles Lousada is a mutual person.
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Lousada (Midlands) Limited
Simon Charles Lousada is a mutual person.
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Simon Charles Lousada is a mutual person.
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Zeal Hotel (Exeter) Ltd
Simon Charles Lousada is a mutual person.
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Galleon Wharf Holdco Limited
Simon Charles Lousada is a mutual person.
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Cofferidge Close Limited
Simon Charles Lousada is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£19.36M
Decreased by £2.64M (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£19.36M
Decreased by £5.6M (-22%)
Total Liabilities
£0
Decreased by £3.98M (-100%)
Net Assets
£19.36M
Decreased by £1.63M (-8%)
Debt Ratio (%)
0%
Decreased by 15.94% (-100%)
Latest Activity
Registered Address Changed
1 Year 9 Months Ago on 9 Feb 2024
Declaration of Solvency
1 Year 9 Months Ago on 9 Feb 2024
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 9 Feb 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Accounting Period Extended
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 17 Aug 2022
Simon Charles Lousada (PSC) Appointed
4 Years Ago on 14 Aug 2021
Simon Charles Lousada (PSC) Resigned
4 Years Ago on 13 Aug 2021
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Documents
Liquidators' statement of receipts and payments to 22 January 2025
Submitted on 20 Mar 2025
Resolutions
Submitted on 9 Feb 2024
Appointment of a voluntary liquidator
Submitted on 9 Feb 2024
Declaration of solvency
Submitted on 9 Feb 2024
Registered office address changed from Oakley House Oakley Bedford MK43 7st United Kingdom to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 9 February 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 13 Nov 2023
Confirmation statement made on 15 July 2023 with updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 6 Apr 2023
Previous accounting period extended from 31 July 2022 to 30 September 2022
Submitted on 5 Apr 2023
Confirmation statement made on 15 July 2022 with updates
Submitted on 17 Aug 2022
Repayment History
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