Dycon Limited
Company Profile
dissolved
Dycon Limited
05246001•Private Limited With Share Capital
109 Swan Street, Sileby, Leicestershire, LE127NN
Get Full Access
Incorporated
29/09/2004
Company Age
21 years
Directors
4
Employees
—
SIC Code
27900
Risk
—
Company Overview
Registration, classification & business activity
Dycon Limited (05246001) is a private limited with share capital incorporated on 29/09/2004 (21 years old) and registered in leicestershire, LE127NN. The company operates under SIC code 27900.
Private Limited With Share Capital
SIC: 27900
Incorporated 29/09/2004
LE127NN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
88
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-10-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Memorandum Articles
Category:Incorporation
Date:03-03-2017
Resolution
Category:Resolution
Date:03-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2015
Auditors Resignation Company
Category:Auditors
Date:26-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:24-05-2013
Capital Cancellation Shares
Category:Capital
Date:21-05-2013
Resolution
Category:Resolution
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Capital Cancellation Shares
Category:Capital
Date:13-03-2013
Resolution
Category:Resolution
Date:13-03-2013
Termination Director Company With Name
Category:Officers
Date:13-03-2013
Capital Return Purchase Own Shares
Category:Capital
Date:13-03-2013
Legacy
Category:Mortgage
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2012
Resolution
Category:Resolution
Date:05-12-2011
Capital Cancellation Shares
Category:Capital
Date:05-12-2011
Capital Return Purchase Own Shares
Category:Capital
Date:05-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2008
Legacy
Category:Annual Return
Date:11-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:29-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2006
Legacy
Category:Mortgage
Date:18-02-2006
Legacy
Category:Annual Return
Date:07-12-2005
Legacy
Category:Capital
Date:23-08-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Officers
Date:10-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Capital
Date:26-04-2005
Legacy
Category:Mortgage
Date:19-02-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Officers
Date:09-11-2004
Legacy
Category:Accounts
Date:09-11-2004
Legacy
Category:Capital
Date:09-11-2004
Legacy
Category:Address
Date:09-11-2004
Incorporation Company
Category:Incorporation
Date:29-09-2004
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2019
Filing Date25/10/2018
Latest Accounts31/03/2018
Trading Addresses
109 Swan Street, Sileby, Loughborough, LE127NNRegistered
Cwm Cynon Business Park, Mountain Ash, Mid Glamorgan, CF454ER
Related Companies
10
Contact
109 Swan Street, Sileby, Leicestershire, LE127NN