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D

DEAN & DYBALL RAIL LIMITED

Dissolved London

Construction of commercial buildings

Construction of commercial buildings
D

DEAN & DYBALL RAIL LIMITED

Construction of commercial buildings

Founded 8 Jul 2005 Dissolved London, United Kingdom
Construction of commercial buildings
Accounts Submitted 21 Sept 2018
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

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Registered Address

Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD

Credit Report

Discover DEAN & DYBALL RAIL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 21 resigned
Status
Iain Kenneth MorganDirectorBritishEngland678 Jun 2010Active
Mark William BullockDirectorBritishUnited Kingdom623 Sept 2012Active
Michael Kane DallasSecretaryUnknownUnknown—17 Sept 2015Active

Shareholders

Shareholders (2)

Balfour Beatty Group Limited
100.0%
1003 May 2016
Dean & Dyball Civil Engineering Ltd
0.0%
03 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Balfour Beatty Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

BALFOUR BEATTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BALFOUR BEATTY PLC united kingdom
DEAN & DYBALL RAIL LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Feb 2020GazetteGazette Dissolved LiquidationView(1 page)
29 Nov 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(34 pages)
15 Oct 2018AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
15 Oct 2018AddressChange Sail Address Company With New AddressView(2 pages)
9 Oct 2018InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
29 Feb 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
29 Nov 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(34 pages)
15 Oct 2018 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
15 Oct 2018 Address

Change Sail Address Company With New Address

View Document(2 pages)
9 Oct 2018 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 29 Feb 2020

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 29 Nov 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 15 Oct 2018

Change Sail Address Company With New Address

7 years ago on 15 Oct 2018

Liquidation Voluntary Declaration Of Solvency

7 years ago on 9 Oct 2018