Dolyval Company Limited is a private limited company that can be found at 4 Princes Street, Mayfair, London W1B 2LE. Incorporated on 2019-01-11, this 5-year-old company is run by 1 director.
Director Dhirsingh J., appointed on 01 January 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-05-31 and the deadline for the next filing is 2024-06-14. What is more, the accounts were filed on 31 January 2022 and the next filing is due on 31 October 2023.
| Office Address | 4 Princes Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1B 2LE |
| Country of origin | United Kingdom |
| Registration Number | 11761203 |
| Date of Incorporation | Fri, 11th Jan 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 5 years old |
| Account next due date | Tue, 31st Oct 2023 (177 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 01 January 2022
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats established, there is Gilles B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Olivier B. This PSC has significiant influence or control over the company,. Moving on, there is Olivier B., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
Gilles B.
| Notified on | 5 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Olivier B.
| Notified on | 11 January 2019 |
| Ceased on | 5 September 2019 |
| Nature of control: |
significiant influence or control |
Olivier B.
| Notified on | 11 January 2019 |
| Ceased on | 11 March 2019 |
| Nature of control: |
75,01-100% shares |
Olivier B.
| Notified on | 11 January 2019 |
| Ceased on | 6 February 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 1st, February 2024 |
gazette | Free Download (1 page) |
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