Dys 44 Art Gallery Limited in Mayfair LONDON

Dys 44 Art Gallery Limited LONDON

Founded in 2015, Dys 44 Art Gallery, classified under reg no. 09703974 is a active - proposal to strike off company. Currently registered at 17 Grosvenor Street W1K 4QG, London the company has been in the business for nine years. Its financial year was closed on 31st July and its latest financial statement was filed on 2021-07-31.

Dys 44 Art Gallery Limited Address / Contact

Office Address	17 Grosvenor Street
Office Address2	Mayfair
Town	London
Post code	W1K 4QG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09703974
Date of Incorporation	Mon, 27th Jul 2015
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st July
Company age	9 years old
Account next due date	Mon, 31st Jul 2023 (284 days after)
Account last made up date	Sat, 31st Jul 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th Jul 2023

Company staff

Cesare L.

Position: Director

Appointed: 22 November 2018

DUDLEY & ASSOCIATES LIMITED Mcwilliams

Position: Corporate Director

Appointed: 09 September 2015

Resigned: 22 November 2018

P & T Secretaries Limited

Position: Corporate Secretary

Appointed: 27 July 2015

Resigned: 27 June 2019

Nancy B.

Position: Director

Appointed: 27 July 2015

Resigned: 22 November 2018

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we researched, there is Art Broker Finance Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Art Broker Finance Limited

22 Eastcheap, 2nd Floor, London, EC3M 1EU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited Shares
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	7992411
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	378 169

Balance Sheet
Cash Bank On Hand		14 887	722 118	2 118 221	721 102	677 704
Current Assets	480 032	649 737	1 826 378	3 282 711	2 593 710	3 426 372
Debtors	461 091	202 545	572 621	226 243	144 217	321 313
Net Assets Liabilities		448 060	388 526	261 907	98 237	97 221
Other Debtors		21 600	539 902	84 707	106 783	29 640
Property Plant Equipment				4 696	2 486
Total Inventories		432 305	531 639	938 247	1 728 391	2 427 355
Cash Bank In Hand	18 941
Net Assets Liabilities Including Pension Asset Liability	378 169

Reserves/Capital
Called Up Share Capital	381 323
Profit Loss Account Reserve	-3 154
Shareholder Funds	378 169

Other
Accrued Liabilities Deferred Income		11 051	5 167	2 762
Accumulated Depreciation Impairment Property Plant Equipment				1 934	4 144	6 354
Additions Other Than Through Business Combinations Property Plant Equipment				6 630
Amounts Owed To Directors			24 286	23 752
Amounts Owed To Group Undertakings		63 017	317 655	279 540	307 285	301 911
Amounts Owed To Other Related Parties Other Than Directors			550 000	2 026 278
Average Number Employees During Period		1	1	1	1	1
Corporation Tax Payable		11 230
Creditors		201 677	887 852	2 026 278	1 229 307	1 229 307
Depreciation Rate Used For Property Plant Equipment				33
Increase From Depreciation Charge For Year Property Plant Equipment				1 934	2 210	2 210
Net Current Assets Liabilities	378 169	448 060	938 526	2 283 489	1 325 058	1 326 252
Other Creditors			6 928	2 026 278	1 229 307	1 229 307
Other Taxation Social Security Payable		749	3 912	4 432
Property Plant Equipment Gross Cost				6 630	6 630
Total Assets Less Current Liabilities	378 169	448 060	938 526	2 288 185	1 327 544	1 326 528
Trade Creditors Trade Payables		115 630	488 677	688 736	939 622	1 684 784
Trade Debtors Trade Receivables		180 945	32 719	141 536	22 852	277 762
Accrued Liabilities				2 762	3 440	1 431
Recoverable Value-added Tax					14 582	13 911
Creditors Due Within One Year Total Current Liabilities	101 863

Company filings

Filing category

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-07-27 filed on: 27th, July 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-27 filed on: 28th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-07-31 filed on: 9th, February 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021-07-27 filed on: 30th, July 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2020-07-31 filed on: 29th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020-07-27 filed on: 27th, July 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2019-07-31 filed on: 10th, February 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-07-27 filed on: 30th, August 2019	confirmation statement	Free Download (3 pages)
AD01	New registered office address 17 Grosvenor Street Mayfair London W1K 4QG. Change occurred on 2019-07-02. Company's previous address: 22 Eastcheap 2nd Floor London EC3M 1EU United Kingdom. filed on: 2nd, July 2019	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-06-27 filed on: 2nd, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 29th, April 2019	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-11-22 filed on: 22nd, November 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-11-22 filed on: 22nd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-22 filed on: 22nd, November 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-07-27 filed on: 31st, July 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-07-31 filed on: 23rd, April 2018	accounts	Free Download (7 pages)
PSC05	Change to a person with significant control 2017-01-20 filed on: 31st, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-07-27 filed on: 31st, July 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-07-31 filed on: 12th, April 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016-07-27 filed on: 27th, July 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 22nd, March 2016	resolution	Free Download (1 page)
SH01	Statement of Capital on 2015-10-31: 381323.00 GBP filed on: 15th, March 2016	capital	Free Download (3 pages)
CH01	On 2016-01-01 director's details were changed filed on: 3rd, February 2016	officers	Free Download (2 pages)
AP02	Appointment (date: 2015-09-09) of a member filed on: 9th, September 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, July 2015	incorporation	Free Download (8 pages)
SH01	Statement of Capital on 2015-07-27: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation