Introduction
Watch Company
D
DYLON 2 HOLDINGS LIMITED
DYLON 2 HOLDINGS LIMITED is an liquidation company incorporated on 16 July 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DYLON 2 HOLDINGS LIMITED was registered 4 years ago.(SIC: 64209)
Status
liquidation
Active since 4 years ago
Company No
13515686
LTD Company
Age
4 Years
Incorporated 16 July 2021
Size
N/A
Accounts
ARD: 30/9Overdue
Last Filed
Made up to 30 September 2023 (2 years ago)
Submitted on 13 November 2023 (2 years ago)
Period: 1 October 2022 - 30 September 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2025
Period: 1 October 2023 - 30 September 2024
Confirmation Statement
Overdue
Last Filed
Made up to 15 July 2023 (2 years ago)
Submitted on 29 August 2023 (2 years ago)
Next Due
Due by 29 July 2024
For period ending 15 July 2024
Address
C/O Evelyn Partners Llp 45 Gresham Street London, EC2V 7BG,
Previous Addresses
Oakley House Oakley Bedford MK43 7st United Kingdom
From: 16 July 2021To: 9 February 2024
4 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jul 21
Incorporation Company
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Funding Round
Aug 21
Capital Allotment Shares
New Owner
Aug 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LOUSADA, Simon Charles
Active45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
Appointed 16 Jul 2021
LOUSADA, Simon Charles
45 Gresham Street, LondonEC2V 7BG
Born January 1963
Director
16 Jul 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Charles Lousada
ActiveOakleyMK43 7ST
Born January 1963
Nature of Control
Significant influence or control
Notified 14 Aug 2021
Mr Simon Charles Lousada
OakleyMK43 7ST
Born January 1963
Significant influence or control
14 Aug 2021
Active
Simon Charles Lousada
CeasedOakley, BedfordMK43 7ST
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jul 2021
Ceased 13 Aug 2021
Simon Charles Lousada
Oakley, BedfordMK43 7ST
Born January 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jul 2021
Ceased 13 Aug 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
12 March 2026
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
12 March 2026
20 March 2025
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
20 March 2025
9 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2024
5 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 April 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 August 2021
17 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2021