| Company Name | Dyke & Dryden Limited |
|---|---|
| Director | Saleem Ismail Kalla |
| Company Status | Active |
| Company Number | 02307911 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1988(35 years, 6 months ago) |
| Previous Name | M & M Cosmetics Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Aiyub Abdullah Ahmed |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2001(12 years, 8 months after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 80 Lavender Avenue Kingsbury London NW9 8HE |
| Director Name | Mr Saleem Ismail Kalla |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 February 2003(14 years, 3 months after company formation) |
| Appointment Duration | 21 years, 3 months |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | PO Box 34786 Dubai U A E |
| Secretary Name | Mr Aiyub Abdullah Ahmed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 15 November 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Lavender Avenue Kingsbury London NW9 8HE |
| Secretary Name | Zahir Abdullah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1995(7 years after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 09 July 2001) |
| Role | Secretary |
| Correspondence Address | 222 Pinner Road Harrow Middlesex HA1 4JU |
| Director Name | Mr Mohamed Ameen Kalla |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2000(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 02 July 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3BE |
| Director Name | Mr Haroon Rasheed Aboo Kalla |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 July 2002(13 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 01 February 2003) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3VE |
| Director Name | Mr Haroon Rasheed Aboo Kalla |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 01 July 2002(13 years, 8 months after company formation) |
| Appointment Duration | 7 months (resigned 01 February 2003) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 2 Rofant Road Northwood Middlesex HA6 3VE |
Location
| Registered Address | Unit13 Dwight Road Watford WD18 9SB |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Ward | Moor Park & Eastbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Tropical Blue LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 18 October 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
|---|---|
| 30 January 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
| 21 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 10 May 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 20 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 26 October 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 23 September 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
| 4 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 15 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 28 September 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 3 May 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 24 November 2017 | Registered office address changed from 183-189 the Vale London W3 7RW to Unit13 Dwight Road Watford WD18 9SB on 24 November 2017 (1 page) |
| 24 November 2017 | Registered office address changed from 183-189 the Vale London W3 7RW to Unit13 Dwight Road Watford WD18 9SB on 24 November 2017 (1 page) |
| 24 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 10 May 2017 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
| 10 May 2017 | Confirmation statement made on 26 September 2016 with updates (4 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 10 April 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 10 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 10 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 18 June 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 22 April 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 7 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 21 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 29 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 26 May 2010 | Director's details changed for Saleem Ismail Kalla on 11 January 2010 (2 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 26 May 2010 | Director's details changed for Saleem Ismail Kalla on 11 January 2010 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 17 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 15 June 2009 | Return made up to 30/04/09; full list of members (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 19 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 6 August 2007 | Resolutions
|
| 6 August 2007 | Resolutions
|
| 23 July 2007 | Company name changed m & m cosmetics LIMITED\certificate issued on 23/07/07 (2 pages) |
| 23 July 2007 | Company name changed m & m cosmetics LIMITED\certificate issued on 23/07/07 (2 pages) |
| 20 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 20 June 2007 | Return made up to 30/04/07; full list of members (2 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 1 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
| 13 October 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 13 October 2005 | Return made up to 30/04/05; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 29 April 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 9,ritz parade western avenue london W5 3RA (1 page) |
| 3 November 2003 | Registered office changed on 03/11/03 from: 9,ritz parade western avenue london W5 3RA (1 page) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 9 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 8 April 2003 | New director appointed (2 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 18 July 2002 | Director resigned (1 page) |
| 18 July 2002 | New director appointed (2 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 September 2001 | Director resigned (1 page) |
| 4 September 2001 | Director resigned (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (1 page) |
| 19 July 2001 | Secretary resigned (1 page) |
| 19 July 2001 | New secretary appointed (1 page) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 3 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 29 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 29 January 2001 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 4 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 4 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 3 April 2000 | New director appointed (2 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 29 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 28 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 28 April 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 8 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 4 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 30/04/97; full list of members (6 pages) |
| 21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 21 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 July 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 12 July 1996 | Return made up to 30/04/96; no change of members (4 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 18 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 22 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 4 May 1995 | Return made up to 30/04/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 21 October 1988 | Incorporation (16 pages) |
| 21 October 1988 | Incorporation (16 pages) |