DYANE PROPERTIES LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dyane Properties Ltd

DYANE PROPERTIES LTD was founded on 2011-08-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dyane Properties Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

DYANE PROPERTIES LTD

Legal Registered Office

MK-CONSULT
16 UPPER WOBURN PLACE
LONDON
WC1H 0BS
Other companies in EC3V

Previous Names

B. S. MANUFACTURING AND TRADE LIMITED

12/11/2012

Filing Information

Company Number		07727888
Company ID Number		07727888
Date formed		2011-08-03
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2016
Account next due		31/05/2018
Latest return		03/08/2015
Return next due		31/08/2016
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 07:23:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DYANE PROPERTIES LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of DYANE PROPERTIES LTD

Current Directors

Officer	Role	Date Appointed
ROBERTO GALLIANO	Director	2017-01-21
ENRICO PRET	Director	2016-09-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MK-CONSULT LONDON LTD	Company Secretary	2016-07-29	2016-09-01
ANASTASIA SECRETARIAT SERVICES LTD	Company Secretary	2012-10-13	2016-07-29
SILVIA GATTUSO	Director	2012-10-13	2016-07-29
ANTONIO SPIRITO	Director	2011-08-03	2012-08-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-01-23	AP01	DIRECTOR APPOINTED MR ROBERTO GALLIANO
2016-12-13	SOAS(A)	Voluntary dissolution strike-off suspended
2016-11-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2016-11-10	DS01	Application to strike the company off the register
2016-11-05	AP01	DIRECTOR APPOINTED MR ENRICO PRET
2016-11-05	TM02	Termination of appointment of Mk-Consult London Ltd on 2016-09-01
2016-09-27	LATEST SOC	27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27	CS01	CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-07-29	AP04	Appointment of Mk-Consult London Ltd as company secretary on 2016-07-29
2016-07-29	TM01	APPOINTMENT TERMINATED, DIRECTOR SILVIA GATTUSO
2016-07-29	TM02	Termination of appointment of Anastasia Secretariat Services Ltd on 2016-07-29
2016-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/16 FROM Birchin Court Suite 603 20 Birchin Lane City of London London EC3V 9DU
2016-05-31	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03	LATEST SOC	03/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-03	AR01	03/08/15 ANNUAL RETURN FULL LIST
2015-05-19	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10	RES01	ADOPT ARTICLES 10/02/15
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29	AR01	03/08/14 ANNUAL RETURN FULL LIST
2014-08-29	CH04	SECRETARY'S DETAILS CHNAGED FOR ANASTASIA SECRETARIAT SERVICES LTD on 2014-06-03
2014-07-01	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM BIRCHIN COURT SUITE 603 20 BIRCHIN LANE CITY OF LONDON LONDON EC3V 9DU UNITED KINGDOM
2014-06-03	AD01	REGISTERED OFFICE CHANGED ON 03/06/2014 FROM SUTHERLAND HOUSE - SUITE 108 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM
2013-09-26	AR01	03/08/13 ANNUAL RETURN FULL LIST
2013-06-26	ANNOTATION	Part Rectified
2013-04-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-01-23	RES01	ADOPT ARTICLES 23/01/13
2013-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM SUTHERLAND HOUSE - SUITE 108 , 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM
2012-12-12	AR01	03/08/12 FULL LIST
2012-12-12	AP04	CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE, SUITE 108 CITY OF LONDON LONDON EC3N 3DS ENGLAND
2012-12-12	AP01	DIRECTOR APPOINTED MS SILVIA GATTUSO
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIRITO
2012-11-12	RES15	CHANGE OF NAME 13/10/2012
2012-11-12	CERTNM	COMPANY NAME CHANGED B. S. MANUFACTURING AND TRADE LIMITED CERTIFICATE ISSUED ON 12/11/12
2012-11-12	AP01	DIRECTOR APPOINTED MRS SILVIA GATTUSO
2012-11-12	AP04	CORPORATE SECRETARY APPOINTED ANASTASIA SECRETARIAT SERVICES LTD
2012-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIRITO
2012-07-18	AD01	REGISTERED OFFICE CHANGED ON 18/07/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SUTHERLAND HOUSE 3 LLOYD'S AVENUE CITY OF LONDON LONDON EC3N 3DS UNITED KINGDOM
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 223 REGENT STREET 6TH FLOOR LONDON W1B 2QD UNITED KINGDOM
2011-08-03	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-03	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DYANE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DYANE PROPERTIES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DYANE PROPERTIES LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DYANE PROPERTIES LTD

Financial Assets

Balance Sheet

Shareholder Funds	2011-08-03	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DYANE PROPERTIES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DYANE PROPERTIES LTD

Trademarks

We have not found any records of DYANE PROPERTIES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DYANE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DYANE PROPERTIES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where DYANE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DYANE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DYANE PROPERTIES LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.