DUELGUIDE DEVELOPMENTS LIMITED

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DUELGUIDE DEVELOPMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

05000643

Incorporation date

18/12/2003

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 18/12/2003)
dot icon09/08/2016
Final Gazette dissolved following liquidation
dot icon09/05/2016
Return of final meeting in a members' voluntary winding up
dot icon01/12/2015
Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA
dot icon20/10/2015
Appointment of a voluntary liquidator
dot icon20/10/2015
Resolutions
dot icon15/10/2015
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 2015-10-16
dot icon11/10/2015
Declaration of solvency
dot icon20/05/2015
Certificate of change of name
dot icon20/05/2015
Change of name notice
dot icon27/04/2015
Termination of appointment of Michael Joseph Gutman as a director on 2015-04-22
dot icon27/04/2015
Termination of appointment of Philip Simon Slavin as a director on 2015-04-22
dot icon27/04/2015
Appointment of Mr Leon Shelley as a director on 2015-04-24
dot icon03/02/2015
Appointment of Mr Jonathan Andrew Hodes as a director on 2015-01-21
dot icon29/10/2014
Annual return made up to 2014-10-30 with full list of shareholders
dot icon22/09/2014
Full accounts made up to 2013-12-31
dot icon26/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2013-10-30
dot icon26/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2012-10-30
dot icon26/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2011-10-30
dot icon26/06/2014
Second filing of AR01 previously delivered to Companies House made up to 2010-10-30
dot icon05/11/2013
Annual return made up to 2013-10-30 with full list of shareholders
dot icon24/09/2013
Full accounts made up to 2012-12-31
dot icon31/10/2012
Annual return made up to 2012-10-30 with full list of shareholders
dot icon28/10/2012
Director's details changed for Mr Philip Simon Slavin on 2012-09-27
dot icon28/10/2012
Director's details changed for Mr Michael Joseph Gutman on 2012-05-15
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon09/11/2011
Annual return made up to 2011-10-30 with full list of shareholders
dot icon27/10/2011
Full accounts made up to 2010-12-31
dot icon10/07/2011
Auditor's resignation
dot icon19/06/2011
Registered office address changed from , 6Th Floor Midcity Place 71 High Holborn, London, WC1V 6AE on 2011-06-20
dot icon06/06/2011
Auditor's resignation
dot icon10/05/2011
Previous accounting period shortened from 2011-06-30 to 2010-12-31
dot icon03/04/2011
Full accounts made up to 2010-06-30
dot icon04/01/2011
Termination of appointment of Brian Mackrill as a director
dot icon08/11/2010
Annual return made up to 2010-10-30 with full list of shareholders
dot icon25/07/2010
Appointment of Philip Simon Slavin as a director
dot icon19/07/2010
Resolutions
dot icon19/07/2010
Statement of company's objects
dot icon07/07/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
dot icon07/07/2010
Registered office address changed from , C/O Brookfield Europe 23 Hanover Square, London, W1S 1JB on 2010-07-08
dot icon07/07/2010
Memorandum and Articles of Association
dot icon07/07/2010
Resolutions
dot icon04/07/2010
Statement of capital following an allotment of shares on 2010-06-30
dot icon30/06/2010
Termination of appointment of David Collins as a director
dot icon30/06/2010
Termination of appointment of Patrick O'driscoll as a director
dot icon30/06/2010
Termination of appointment of Jennifer Draper as a secretary
dot icon29/06/2010
Statement by directors
dot icon29/06/2010
Solvency statement dated 30/06/10
dot icon29/06/2010
Resolutions
dot icon29/06/2010
Statement of capital on 2010-06-30
dot icon16/06/2010
Termination of appointment of Peter Miller as a director
dot icon13/06/2010
Appointment of Mr Michael Joseph Gutman as a director
dot icon07/02/2010
Full accounts made up to 2008-12-31
dot icon05/01/2010
Secretary's details changed for Jennifer Draper on 2010-01-05
dot icon15/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon28/10/2009
Director's details changed for Peter Howard Miller on 2009-10-01
dot icon28/10/2009
Registered office address changed from , 40 Berkeley Square, Level 1, London, W1J 5AL on 2009-10-29
dot icon13/10/2009
Director's details changed for Peter Howard Miller on 2009-10-12
dot icon06/10/2009
Director's details changed for Brian James Mackrill on 2009-10-01
dot icon06/10/2009
Director's details changed for Peter Howard Miller on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon05/10/2009
Secretary's details changed for Mr Leon Shelley on 2009-10-01
dot icon01/02/2009
Secretary's change of particulars / jennifer draper / 23/01/2009
dot icon09/12/2008
Secretary appointed jennifer draper
dot icon02/12/2008
Appointment terminated secretary murray mccarthy
dot icon03/11/2008
Return made up to 30/10/08; full list of members
dot icon10/09/2008
Secretary's change of particulars / leon shelley / 15/07/2008
dot icon07/08/2008
Secretary's change of particulars / leon shelley / 14/07/2008
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon01/07/2008
Declaration of assistance for shares acquisition
dot icon04/06/2008
Full accounts made up to 2007-12-31
dot icon04/06/2008
Director appointed mr peter howard miller
dot icon26/05/2008
Appointment terminated director michael gutman
dot icon27/03/2008
Appointment terminated director peter schwartz
dot icon27/03/2008
Director appointed mr brian james mackrill
dot icon27/03/2008
Appointment terminated director peter lowy
dot icon27/12/2007
Director resigned
dot icon26/12/2007
New director appointed
dot icon04/12/2007
Return made up to 29/11/07; full list of members
dot icon03/12/2007
Director's particulars changed
dot icon05/08/2007
Full accounts made up to 2006-12-31
dot icon21/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon05/07/2007
Miscellaneous
dot icon24/05/2007
Director's particulars changed
dot icon02/04/2007
Secretary's particulars changed
dot icon08/01/2007
Return made up to 19/12/06; full list of members
dot icon20/12/2006
Director's particulars changed
dot icon08/11/2006
New secretary appointed
dot icon04/11/2006
Full accounts made up to 2005-12-31
dot icon01/11/2006
Secretary resigned
dot icon23/08/2006
Director's particulars changed
dot icon21/06/2006
Director resigned
dot icon06/02/2006
Director's particulars changed
dot icon31/01/2006
Return made up to 19/12/05; full list of members
dot icon29/01/2006
Director's particulars changed
dot icon05/12/2005
New director appointed
dot icon23/11/2005
New director appointed
dot icon24/10/2005
Full accounts made up to 2004-12-31
dot icon20/10/2005
New secretary appointed
dot icon11/10/2005
Registered office changed on 12/10/05 from: 17 grosvenor street, london, W1K 4QG
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon01/09/2005
Declaration of satisfaction of mortgage/charge
dot icon17/05/2005
Director's particulars changed
dot icon04/04/2005
New director appointed
dot icon28/03/2005
Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ
dot icon19/01/2005
Director's particulars changed
dot icon04/01/2005
Return made up to 19/12/04; full list of members
dot icon09/12/2004
New director appointed
dot icon07/12/2004
Secretary resigned
dot icon07/12/2004
Director resigned
dot icon07/12/2004
Director resigned
dot icon07/12/2004
New director appointed
dot icon07/12/2004
New director appointed
dot icon14/11/2004
New secretary appointed
dot icon14/10/2004
Resolutions
dot icon03/10/2004
Particulars of mortgage/charge
dot icon04/08/2004
Registered office changed on 05/08/04 from: 1 mitchell lane, bristol, avon BS1 6BU
dot icon01/02/2004
Particulars of mortgage/charge
dot icon28/01/2004
Resolutions
dot icon30/12/2003
New secretary appointed
dot icon30/12/2003
New director appointed
dot icon30/12/2003
New director appointed
dot icon22/12/2003
Secretary resigned
dot icon22/12/2003
Director resigned
dot icon18/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

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

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Slavin, Philip Simon
Director
11/07/2010 - 21/04/2015
290
Bernerd, Elliott
Director
18/12/2003 - 22/11/2004
38
Shelley, Leon
Director
23/04/2015 - Present
63
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
18/12/2003 - 18/12/2003
99600
INSTANT COMPANIES LIMITED
Nominee Director
18/12/2003 - 18/12/2003
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About DUELGUIDE DEVELOPMENTS LIMITED

DUELGUIDE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DUELGUIDE DEVELOPMENTS LIMITED?

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DUELGUIDE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 09/08/2016.

Where is DUELGUIDE DEVELOPMENTS LIMITED located?

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DUELGUIDE DEVELOPMENTS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DUELGUIDE DEVELOPMENTS LIMITED do?

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DUELGUIDE DEVELOPMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUELGUIDE DEVELOPMENTS LIMITED?

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The latest filing was on 09/08/2016: Final Gazette dissolved following liquidation.