DUNWILCO (1848) LIMITED

Key Data

Status

Dissolved

Company No.

09309480

Incorporation date

13/11/2014

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/11/2014)

26/07/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2019

Notice of move from Administration to Dissolution

View PDF (28 pages)

21/11/2018

Administrator's progress report

View PDF (22 pages)

06/08/2018

Statement of affairs with form AM02SOA/AM02SOC

View PDF (13 pages)

24/06/2018

Notice of deemed approval of proposals

View PDF (3 pages)

15/06/2018

Statement of administrator's proposal

View PDF (45 pages)

08/05/2018

Registered office address changed from North Barn Manor Farm Southstoke Bath BA2 7DW to Duff and & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 2018-05-08

View PDF (1 pages)

30/04/2018

Appointment of an administrator

View PDF (3 pages)

20/02/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

08/01/2018

Confirmation statement made on 2017-11-10 with no updates

View PDF (3 pages)

29/11/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

13/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

29/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/08/2016

Termination of appointment of Martin Laurence Kemp as a director on 2016-07-14

View PDF (1 pages)

22/07/2016

Termination of appointment of Alison Jill Levett as a director on 2016-05-19

View PDF (1 pages)

14/03/2016

Appointment of Mr Benjamin Purcell as a director on 2016-02-24

View PDF (3 pages)

09/03/2016

Termination of appointment of Michael Henry Stainer as a director on 2015-11-18

View PDF (2 pages)

11/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (9 pages)

05/11/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (3 pages)

04/09/2015

Registered office address changed from C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF England to North Barn Manor Farm Southstoke Bath BA2 7DW on 2015-09-04

View PDF (2 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-06-19

View PDF (5 pages)

01/07/2015

Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 2015-07-01

View PDF (1 pages)

01/06/2015

Appointment of Fabio Chino Quaradeghini as a director

View PDF (3 pages)

01/06/2015

Appointment of Fabio Chino Quaradeghini as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Appointment of James Knott as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Appointment of Mr Michael Henry Stainer as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Appointment of Alison Levett as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Appointment of Alan Dargan as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (5 pages)

01/06/2015

Appointment of Mr Martin Laurence Kemp as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Termination of appointment of Benjamin Russell Evans as a secretary on 2015-05-06

View PDF (2 pages)

01/06/2015

Appointment of Benjamin Evans as a director on 2015-05-06

View PDF (3 pages)

01/06/2015

Appointment of Sarah Gasparro as a secretary on 2015-05-06

View PDF (3 pages)

01/06/2015

Resolutions

View PDF (36 pages)

13/05/2015

Registration of charge 093094800002, created on 2015-05-06

View PDF (55 pages)

11/05/2015

Registration of charge 093094800001, created on 2015-05-06

View PDF (52 pages)

15/04/2015

Appointment of Ross Arthur Finegan as a director on 2015-03-26

View PDF (3 pages)

15/04/2015

Appointment of Benjamin Russell Evans as a secretary on 2015-03-26

View PDF (3 pages)

30/03/2015

Termination of appointment of D.W. Director 1 Limited as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of D.W. Company Services Limited as a director on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of D.W. Company Services Limited as a secretary on 2015-03-26

View PDF (1 pages)

30/03/2015

Termination of appointment of Kenneth Charles Rose as a director on 2015-03-26

View PDF (1 pages)

13/11/2014

Incorporation

View PDF (44 pages)

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

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
D.W. COMPANY SERVICES LIMITED	Corporate Director	13/11/2014 - 26/03/2015	283
D.W. DIRECTOR 1 LIMITED	Corporate Director	13/11/2014 - 26/03/2015	118
Quaradeghini, Fabio Chino	Director	06/05/2015 - Present	4
Stainer, Michael Henry	Director	06/05/2015 - 18/11/2015	19
Purcell, Benjamin	Director	24/02/2016 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DUNWILCO (1848) LIMITED

DUNWILCO (1848) LIMITED is an(a) Dissolved company incorporated on 13/11/2014 with the registered office located at Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 7 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 DUNWILCO (1848) LIMITED?

DUNWILCO (1848) LIMITED is currently Dissolved. It was registered on 13/11/2014 and dissolved on 26/07/2019.

Where is DUNWILCO (1848) LIMITED located?

DUNWILCO (1848) LIMITED is registered at Duff And & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG.

What does DUNWILCO (1848) LIMITED do?

DUNWILCO (1848) LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for DUNWILCO (1848) LIMITED?

The latest filing was on 26/07/2019: Final Gazette dissolved following liquidation.