DULIP LIMITED

Key Data

Status

Dissolved

Company No.

01336312

Incorporation date

28/10/1977

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/02/1984)

06/07/2011

Final Gazette dissolved following liquidation

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

06/04/2011

Return of final meeting in a members' voluntary winding up

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15/11/2010

Liquidators' statement of receipts and payments to 2010-10-29

View PDF (5 pages)

27/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (6 pages)

12/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

View PDF (5 pages)

18/05/2009

Liquidators' statement of receipts and payments to 2009-04-29

View PDF (5 pages)

17/11/2008

Liquidators' statement of receipts and payments to 2008-10-29

View PDF (5 pages)

19/11/2007

Registered office changed on 19/11/07 from: st marks house shepherdess walk, london. N1 7LH.

View PDF (1 pages)

14/11/2007

Miscellaneous

View PDF (1 pages)

14/11/2007

Resolutions

View PDF (1 pages)

14/11/2007

Appointment of a voluntary liquidator

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14/11/2007

Declaration of solvency

View PDF (3 pages)

19/02/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

06/11/2006

Accounts made up to 2005-12-31

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13/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

13/02/2006

Director's particulars changed

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02/02/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

03/05/2005

Director resigned

View PDF (1 pages)

22/04/2005

Resolutions

View PDF (6 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Director resigned

View PDF (1 pages)

22/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New director appointed

View PDF (2 pages)

22/04/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Accounts made up to 2003-12-31

View PDF (5 pages)

06/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

04/02/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

26/01/2004

New director appointed

View PDF (2 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

29/09/2003

New director appointed

View PDF (2 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

24/04/2003

Accounts made up to 2001-12-31

View PDF (5 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

28/11/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

07/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

11/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/11/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/04/2001

New director appointed

View PDF (2 pages)

05/02/2001

Accounts made up to 1999-12-31

View PDF (5 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

24/01/2001

Director resigned

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20/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

12/07/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

25/01/2000

Registered office changed on 25/01/00

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21/09/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

09/09/1999

New secretary appointed

View PDF (2 pages)

02/09/1999

Secretary resigned

View PDF (1 pages)

26/08/1999

New director appointed

View PDF (2 pages)

26/08/1999

Director resigned

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (2 pages)

21/06/1999

Director resigned

View PDF (1 pages)

19/02/1999

Secretary's particulars changed

View PDF (1 pages)

19/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/01/1999

Secretary's particulars changed

View PDF (0 pages)

03/11/1998

Accounts made up to 1997-12-31

View PDF (6 pages)

06/03/1998

Resolutions

View PDF (1 pages)

15/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/1997

Accounts made up to 1996-12-31

View PDF (5 pages)

16/09/1997

Secretary resigned

View PDF (0 pages)

16/09/1997

New secretary appointed

View PDF (0 pages)

19/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

04/11/1996

Accounts made up to 1995-12-31

View PDF (5 pages)

28/05/1996

Secretary resigned

View PDF (1 pages)

28/05/1996

New secretary appointed

View PDF (1 pages)

12/03/1996

Director's particulars changed

View PDF (1 pages)

15/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

15/01/1996

Director's particulars changed

View PDF (0 pages)

12/10/1995

Accounts made up to 1994-12-31

View PDF (5 pages)

25/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

19/12/1994

Director resigned

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01/12/1994

Director resigned;new director appointed

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01/12/1994

Secretary resigned;new secretary appointed

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02/11/1994

Accounts made up to 1993-12-31

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16/01/1994

Return made up to 31/12/93; full list of members

View PDF (7 pages)

16/01/1994

Director resigned

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07/11/1993

Accounts made up to 1992-12-31

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12/10/1993

Director resigned

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21/06/1993

Resolutions

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18/06/1993

Director's particulars changed

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10/03/1993

Director resigned

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10/03/1993

Director resigned

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10/02/1993

New director appointed

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19/01/1993

Return made up to 31/12/92; full list of members

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19/01/1993

Director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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24/08/1992

Director resigned

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10/08/1992

Declaration of satisfaction of mortgage/charge

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10/08/1992

Declaration of satisfaction of mortgage/charge

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11/03/1992

Secretary resigned;new secretary appointed

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21/02/1992

Director resigned

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15/02/1992

Return made up to 31/12/91; no change of members

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02/02/1992

Full accounts made up to 1990-12-31

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01/11/1991

Director resigned

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03/10/1991

New director appointed

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25/07/1991

Secretary resigned;new secretary appointed

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25/07/1991

Director resigned;new director appointed

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30/06/1991

Return made up to 31/12/90; full list of members

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03/06/1991

Registered office changed on 03/06/91 from: 8 baker street london W1M 1DA

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26/09/1990

Accounting reference date extended from 30/09 to 31/12

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22/05/1990

Return made up to 31/12/89; full list of members

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15/05/1990

Director resigned

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15/05/1990

New director appointed

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19/04/1990

New director appointed

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03/04/1990

Full group accounts made up to 1989-09-30

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19/02/1990

Particulars of mortgage/charge

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10/11/1989

Director resigned;new director appointed

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13/09/1989

Director resigned

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03/05/1989

Declaration of mortgage charge released/ceased

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03/05/1989

Declaration of mortgage charge released/ceased

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30/03/1989

Full group accounts made up to 1988-09-30

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22/02/1989

Return made up to 12/12/88; full list of members

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10/02/1989

Director resigned

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02/11/1988

Particulars of mortgage/charge

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22/09/1988

Declaration of satisfaction of mortgage/charge

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14/01/1988

Full accounts made up to 1987-09-30

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05/11/1987

Secretary resigned;new secretary appointed;new director appointed

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29/10/1987

Accounting reference date shortened from 31/12 to 30/09

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26/06/1987

Return made up to 13/05/87; full list of members

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01/06/1987

Full group accounts made up to 1986-12-31

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20/09/1986

Return made up to 30/09/86; full list of members

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01/05/1986

Group of companies' accounts made up to 1985-12-31

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09/02/1984

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2005

Last change occurred

31/12/2005

Accounts

Dormant

Last made up date

31/12/2005

Next account date

31/12/2006

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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

Person	Title	Period	Connections
Post, Lawrence Edward	Secretary	24/02/1992 - 31/10/1994	6
Vittorini, Ronald Joseph	Secretary	27/02/2005 - Present	14
Noble, Garry Grant	Secretary	27/08/1999 - 27/02/2005	13
Harrison, Sheila	Secretary	20/05/1996 - 12/09/1997	16
Cannon, Christina Margaret	Secretary	31/10/1994 - 20/05/1996	5

Persons with Significant Control

No PSC data available.

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Description

About DULIP LIMITED

DULIP LIMITED is an(a) Dissolved company incorporated on 28/10/1977 with the registered office located at 25 Moorgate, London, EC2R 6AY. 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 DULIP LIMITED?

DULIP LIMITED is currently Dissolved. It was registered on 28/10/1977 and dissolved on 06/07/2011.

Where is DULIP LIMITED located?

DULIP LIMITED is registered at 25 Moorgate, London, EC2R 6AY.

What is the latest filing for DULIP LIMITED?

The latest filing was on 06/07/2011: Final Gazette dissolved following liquidation.