DUALWISE LIMITED

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DUALWISE LIMITED

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Key Data

Status

Dissolved

Company No.

03467909Copy
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Incorporation date

17/11/1997

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
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Latest events (Record since 18/11/1997)
dot icon24/03/2020
Final Gazette dissolved following liquidation
dot icon24/12/2019
Return of final meeting in a members' voluntary winding up
dot icon11/06/2019
Liquidators' statement of receipts and payments to 2019-03-26
dot icon25/04/2018
Registered office address changed from Denby Hall Way Denby Ripley Derbyshire DE5 8JZ to One Snowhill Snow Hill Queensway Birmingham B4 6GH on 2018-04-25
dot icon20/04/2018
Declaration of solvency
dot icon20/04/2018
Appointment of a voluntary liquidator
dot icon20/04/2018
Resolutions
dot icon31/01/2018
Termination of appointment of Bryan George Frank Anderson as a director on 2018-01-31
dot icon05/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon15/03/2017
Audit exemption subsidiary accounts made up to 2016-07-01
dot icon15/03/2017
Consolidated accounts of parent company for subsidiary company period ending 01/07/16
dot icon15/03/2017
Audit exemption statement of guarantee by parent company for period ending 01/07/16
dot icon15/03/2017
Notice of agreement to exemption from audit of accounts for period ending 01/07/16
dot icon14/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon17/03/2016
Auditor's resignation
dot icon07/01/2016
Current accounting period extended from 2015-12-31 to 2016-06-30
dot icon17/12/2015
Audit exemption subsidiary accounts made up to 2014-12-31
dot icon16/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
dot icon21/10/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon21/10/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
dot icon13/07/2015
Termination of appointment of Mark Ian Tentori as a director on 2015-06-26
dot icon16/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon26/03/2015
Satisfaction of charge 034679090010 in full
dot icon26/03/2015
Satisfaction of charge 034679090008 in full
dot icon26/03/2015
Satisfaction of charge 034679090009 in full
dot icon21/10/2014
Audit exemption subsidiary accounts made up to 2013-12-31
dot icon21/10/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon26/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
dot icon26/09/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
dot icon11/06/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon30/05/2014
Registration of charge 034679090010
dot icon20/09/2013
Full accounts made up to 2012-12-31
dot icon13/06/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon13/06/2013
Appointment of Mr Mark Ian Tentori as a director
dot icon05/06/2013
Registration of charge 034679090009
dot icon05/06/2013
Registration of charge 034679090008
dot icon05/06/2013
Satisfaction of charge 7 in full
dot icon29/01/2013
Appointment of Mr Nicholas Noel Hardwick Matterson as a director
dot icon24/01/2013
Termination of appointment of Russell Baker as a director
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon05/07/2012
Termination of appointment of Russell Baker as a secretary
dot icon14/06/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon07/10/2011
Full accounts made up to 2010-12-31
dot icon13/06/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon07/10/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon24/09/2010
Full accounts made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon21/06/2010
Director's details changed for Bryan George Frank Anderson on 2010-05-24
dot icon21/06/2010
Director's details changed for Mr Russell Edward James Baker on 2010-05-24
dot icon21/06/2010
Secretary's details changed for Mr Russell Edward James Baker on 2010-05-24
dot icon29/03/2010
Particulars of a mortgage or charge / charge no: 7
dot icon04/11/2009
Full accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 24/05/09; full list of members
dot icon17/06/2009
Location of register of members
dot icon17/06/2009
Location of debenture register
dot icon17/06/2009
Registered office changed on 17/06/2009 from 108 spencer road belper derbyshire DE56 1JX
dot icon15/01/2009
Memorandum and Articles of Association
dot icon15/01/2009
Resolutions
dot icon15/01/2009
Resolutions
dot icon04/08/2008
Full accounts made up to 2007-12-31
dot icon17/06/2008
Return made up to 24/05/08; full list of members
dot icon19/08/2007
Full accounts made up to 2006-12-31
dot icon31/05/2007
Return made up to 24/05/07; full list of members
dot icon31/05/2007
New director appointed
dot icon31/05/2007
Director resigned
dot icon31/05/2007
Director resigned
dot icon31/05/2007
Director resigned
dot icon14/03/2007
Resolutions
dot icon14/03/2007
Resolutions
dot icon14/03/2007
Resolutions
dot icon26/01/2007
Declaration of assistance for shares acquisition
dot icon24/01/2007
Declaration of satisfaction of mortgage/charge
dot icon24/01/2007
Declaration of satisfaction of mortgage/charge
dot icon08/01/2007
Declaration of assistance for shares acquisition
dot icon08/01/2007
Declaration of assistance for shares acquisition
dot icon08/01/2007
Declaration of assistance for shares acquisition
dot icon08/01/2007
Declaration of assistance for shares acquisition
dot icon08/01/2007
Declaration of assistance for shares acquisition
dot icon08/01/2007
Resolutions
dot icon08/01/2007
Resolutions
dot icon04/01/2007
Resolutions
dot icon23/12/2006
Particulars of mortgage/charge
dot icon03/07/2006
Ad 25/05/06--------- £ si [email protected]=4150 £ ic 14230149/14234299
dot icon03/07/2006
S-div 25/05/06
dot icon13/06/2006
Full accounts made up to 2005-12-31
dot icon02/06/2006
Return made up to 24/05/06; full list of members
dot icon02/06/2006
Director's particulars changed
dot icon02/06/2006
Secretary's particulars changed;director's particulars changed
dot icon02/06/2006
Director's particulars changed
dot icon15/12/2005
Return made up to 18/11/05; full list of members
dot icon15/12/2005
Director's particulars changed
dot icon15/12/2005
Director's particulars changed
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon05/09/2005
Director resigned
dot icon05/09/2005
Director resigned
dot icon29/12/2004
Group of companies' accounts made up to 2003-12-31
dot icon08/12/2004
Return made up to 18/11/04; full list of members
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon16/04/2004
Resolutions
dot icon16/04/2004
Resolutions
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon13/04/2004
New director appointed
dot icon27/03/2004
Declaration of satisfaction of mortgage/charge
dot icon27/03/2004
Declaration of satisfaction of mortgage/charge
dot icon27/03/2004
Declaration of satisfaction of mortgage/charge
dot icon23/03/2004
Particulars of mortgage/charge
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon23/03/2004
Declaration of assistance for shares acquisition
dot icon18/03/2004
Particulars of mortgage/charge
dot icon13/01/2004
Auditor's resignation
dot icon18/12/2003
Return made up to 18/11/03; change of members
dot icon27/10/2003
£ ic 14274356/14239930 30/09/03 £ sr [email protected]=34426
dot icon17/10/2003
Resolutions
dot icon17/10/2003
Resolutions
dot icon17/10/2003
Resolutions
dot icon17/10/2003
Ad 30/09/03--------- £ si [email protected]=34426 £ ic 14239930/14274356
dot icon24/05/2003
Group of companies' accounts made up to 2002-12-31
dot icon16/04/2003
Auditor's resignation
dot icon11/12/2002
Return made up to 18/11/02; full list of members
dot icon27/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/03/2002
Secretary resigned
dot icon19/03/2002
New secretary appointed
dot icon27/11/2001
Return made up to 18/11/01; full list of members
dot icon17/10/2001
Group of companies' accounts made up to 2000-12-31
dot icon10/08/2001
Resolutions
dot icon10/08/2001
Resolutions
dot icon10/08/2001
£ ic 14239931/14230151 27/07/01 £ sr [email protected]=9780
dot icon10/08/2001
Resolutions
dot icon27/11/2000
Return made up to 18/11/00; full list of members
dot icon07/09/2000
Particulars of mortgage/charge
dot icon13/04/2000
Full group accounts made up to 1999-12-31
dot icon24/11/1999
Return made up to 18/11/99; full list of members
dot icon23/04/1999
Full group accounts made up to 1998-12-31
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
£ nc 14390990/14400990 04/04/99
dot icon13/04/1999
Ad 31/12/98--------- £ si [email protected]=140989 £ ic 14098941/14239930
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Resolutions
dot icon13/04/1999
£ nc 14250000/14390990 31/12/98
dot icon03/02/1999
Ad 09/11/98--------- £ si 3228216@1
dot icon25/01/1999
Secretary resigned
dot icon25/01/1999
New secretary appointed
dot icon16/12/1998
Return made up to 18/11/98; full list of members
dot icon03/12/1998
Certificate of change of name
dot icon03/12/1998
Registered office changed on 03/12/98 from: unit 5 po box 541 duffield road industrial estate little eaton derbyshire DE21 5ZS
dot icon24/11/1998
Ad 11/03/98--------- £ si 504@1=504 £ ic 10870221/10870725
dot icon20/11/1998
Statement of affairs
dot icon20/11/1998
Ad 13/05/98--------- £ si 7384176@1=7384176 £ ic 3486045/10870221
dot icon20/11/1998
Statement of affairs
dot icon20/11/1998
Ad 19/05/98--------- £ si 3486043@1=3486043 £ ic 2/3486045
dot icon20/11/1998
Resolutions
dot icon20/11/1998
Resolutions
dot icon20/11/1998
Resolutions
dot icon20/11/1998
£ nc 1000/14250000 19/05/98
dot icon17/08/1998
Secretary's particulars changed
dot icon21/04/1998
New secretary appointed
dot icon21/04/1998
Secretary resigned
dot icon24/03/1998
Particulars of mortgage/charge
dot icon24/03/1998
Particulars of mortgage/charge
dot icon23/01/1998
Secretary resigned;director resigned
dot icon23/01/1998
Director resigned
dot icon23/01/1998
New director appointed
dot icon23/01/1998
New secretary appointed
dot icon23/01/1998
New director appointed
dot icon23/01/1998
Registered office changed on 23/01/98 from: 10 snow hill london EC1A 2AL
dot icon23/01/1998
Accounting reference date extended from 30/11/98 to 31/12/98
dot icon18/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
30/06/2017
dot iconLast accounts made up to
30/06/2016View PDF

Confirmation

dot iconLast statement dated
30/06/2016View PDF
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Financial Ratios

DUALWISE LIMITED has not submitted financial statements

DUALWISE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

16
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About DUALWISE LIMITED

DUALWISE LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUALWISE LIMITED?

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DUALWISE LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 23/03/2020.

Where is DUALWISE LIMITED located?

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DUALWISE LIMITED is registered at One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does DUALWISE LIMITED do?

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DUALWISE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DUALWISE LIMITED?

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The latest filing was on 24/03/2020: Final Gazette dissolved following liquidation.