Dilly Ding Dilly Dong Limited MARKET HARBOROUGH


Dilly Ding Dilly Dong started in year 2010 as Private Limited Company with registration number 07452258. The Dilly Ding Dilly Dong company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Market Harborough at Barberton House. Postal code: LE16 9NR. Since 2018/03/29 Dilly Ding Dilly Dong Limited is no longer carrying the name Multi Resource Marketing (holdings).

Currently there are 4 directors in the the firm, namely Michael W., Daniel S. and Neil R. and others. In addition one secretary - Neil R. - is with the company. As of 9 June 2024, there were 6 ex directors - Gerritt V., Didier C. and others listed below. There were no ex secretaries.

Dilly Ding Dilly Dong Limited Address / Contact

Office Address Barberton House
Office Address2 Farndon Road
Town Market Harborough
Post code LE16 9NR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07452258
Date of Incorporation Fri, 26th Nov 2010
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated Sat, 26th Nov 2022

Company staff

Michael W.

Position: Director

Appointed: 17 October 2016

Daniel S.

Position: Director

Appointed: 17 October 2016

Neil R.

Position: Director

Appointed: 26 November 2010

Neil R.

Position: Secretary

Appointed: 26 November 2010

Peter K.

Position: Director

Appointed: 26 November 2010

Gerritt V.

Position: Director

Appointed: 05 July 2011

Resigned: 17 October 2016

Didier C.

Position: Director

Appointed: 05 July 2011

Resigned: 17 October 2016

Olivier M.

Position: Director

Appointed: 05 July 2011

Resigned: 17 October 2016

Daniel S.

Position: Director

Appointed: 26 November 2010

Resigned: 05 July 2011

Michael W.

Position: Director

Appointed: 26 November 2010

Resigned: 05 July 2011

John C.

Position: Director

Appointed: 26 November 2010

Resigned: 26 November 2010

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 26 November 2010

Resigned: 26 November 2010

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we found, there is Peter K. This PSC and has 25-50% shares. Another one in the PSC register is Multi Resource Marketing (Holdings) Limited that entered Market Harborough, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Peter K.

Notified on 12 February 2019
Nature of control: 25-50% shares

Multi Resource Marketing (Holdings) Limited

Barberton House Farndon Road, Market Harborough, Leicester, LE16 9NR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 10404224
Notified on 17 October 2016
Ceased on 12 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Multi Resource Marketing (holdings) March 29, 2018
Ndmp January 26, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand  100100100100100
Debtors11     
Other
Amounts Owed By Group Undertakings11     
Total Assets Less Current Liabilities11100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/12/31
filed on: 24th, April 2024
Free Download (5 pages)

Company search

Advertisements