DUOBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

02644891

Incorporation date

10/09/1991

Size

Dormant

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/09/1991)

20/02/2017

Final Gazette dissolved via voluntary strike-off

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05/12/2016

First Gazette notice for voluntary strike-off

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14/11/2016

Application to strike the company off the register

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15/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

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09/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

21/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

23/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

13/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (4 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

15/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (4 pages)

02/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

25/09/2011

Termination of appointment of Marija Simonc as a director

View PDF (1 pages)

25/09/2011

Registered office address changed from 2Nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ United Kingdom on 2011-09-26

View PDF (1 pages)

14/09/2011

Appointment of Mr Joaquim Rocha Teixeira as a director

View PDF (2 pages)

10/05/2011

Previous accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

07/04/2011

Termination of appointment of Frances Silk as a director

View PDF (1 pages)

15/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

15/12/2010

Registered office address changed from Colmore Court 9 Colmore Row Birmingham B3 2BJ on 2010-12-16

View PDF (1 pages)

15/12/2010

Termination of appointment of Jonathan Davies as a director

View PDF (1 pages)

27/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (4 pages)

11/05/2010

Appointment of Marija Simonc as a director

View PDF (3 pages)

16/02/2010

Auditor's resignation

View PDF (2 pages)

16/02/2010

Auditor's resignation

View PDF (2 pages)

10/02/2010

Appointment of Frances Silk as a director

View PDF (3 pages)

10/02/2010

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2010-02-11

View PDF (2 pages)

20/01/2010

Termination of appointment of Mark Rainbow as a director

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19/01/2010

Termination of appointment of a director

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19/01/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

19/01/2010

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

19/01/2010

Termination of appointment of Miles Collins as a director

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19/01/2010

Termination of appointment of Joel Brook as a director

View PDF (1 pages)

07/01/2010

Accounts for a dormant company made up to 2009-09-30

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05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

14/12/2009

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (7 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

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14/10/2009

Director's details changed for Anthony John Keating on 2009-10-01

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14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

27/01/2009

Accounts made up to 2008-09-30

View PDF (10 pages)

16/12/2008

Return made up to 14/12/08; full list of members

View PDF (5 pages)

26/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

07/07/2008

Accounts made up to 2007-09-30

View PDF (11 pages)

06/07/2008

Appointment terminated director garry cross

View PDF (1 pages)

21/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

Resolutions

View PDF (1 pages)

11/12/2007

Return made up to 14/12/07; full list of members

View PDF (4 pages)

16/10/2007

Accounts made up to 2006-09-30

View PDF (12 pages)

09/01/2007

Return made up to 14/12/06; full list of members

View PDF (10 pages)

10/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

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26/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Secretary resigned

View PDF (1 pages)

24/05/2006

Accounts made up to 2005-09-30

View PDF (11 pages)

28/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

20/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Accounts made up to 2004-09-30

View PDF (12 pages)

25/07/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

06/01/2005

Return made up to 14/12/04; full list of members

View PDF (3 pages)

07/09/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounts made up to 2003-09-30

View PDF (14 pages)

05/05/2004

New director appointed

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

04/03/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Return made up to 14/12/03; full list of members

View PDF (3 pages)

30/08/2003

Accounts made up to 2002-09-30

View PDF (15 pages)

10/08/2003

Director resigned

View PDF (1 pages)

03/07/2003

New director appointed

View PDF (2 pages)

29/12/2002

Return made up to 14/12/02; full list of members

View PDF (3 pages)

01/08/2002

Accounts made up to 2001-09-28

View PDF (14 pages)

04/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2002

Return made up to 14/12/01; full list of members

View PDF (9 pages)

06/01/2002

Accounts made up to 2000-09-27

View PDF (20 pages)

23/09/2001

Registered office changed on 24/09/01 from: compass roadside little chef and travel lodge granada hospitality LIMITED po box 218 toddington dunstable LU5 6QG

View PDF (1 pages)

15/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/02/2001

Return made up to 14/12/00; full list of members

View PDF (9 pages)

04/02/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

Registered office changed on 16/01/01 from: harry ramsden's cribbs causeway almondsbury bristol BS10 7TQ

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15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

New director appointed

View PDF (3 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Director resigned

View PDF (1 pages)

15/01/2001

Secretary resigned;director resigned

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20/07/2000

Accounts made up to 1999-09-26

View PDF (21 pages)

10/01/2000

Return made up to 14/12/99; full list of members

View PDF (10 pages)

15/07/1999

Accounts made up to 1998-09-27

View PDF (17 pages)

11/01/1999

Return made up to 14/12/98; no change of members

View PDF (6 pages)

10/06/1998

Accounts made up to 1997-09-28

View PDF (17 pages)

11/01/1998

Return made up to 14/12/97; full list of members

View PDF (8 pages)

22/07/1997

Accounts made up to 1996-09-29

View PDF (17 pages)

09/01/1997

Return made up to 14/12/96; no change of members

View PDF (6 pages)

05/07/1996

Accounts made up to 1995-10-01

View PDF (16 pages)

27/02/1996

Resolutions

View PDF (4 pages)

27/02/1996

Resolutions

View PDF (4 pages)

27/02/1996

Resolutions

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27/02/1996

Resolutions

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10/01/1996

Return made up to 14/12/95; no change of members

View PDF (6 pages)

04/07/1995

Accounts made up to 1994-10-02

View PDF (16 pages)

11/01/1995

Return made up to 14/12/94; bulk list available separately

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09/01/1995

Registered office changed on 10/01/95 from: 53 queen square bristol BS1 4LH

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (136 pages)

20/12/1994

New secretary appointed

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20/12/1994

Secretary resigned

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27/10/1994

Ad 29/09/94--------- £ si 30771@1=30771 £ ic 400000/430771

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27/10/1994

Resolutions

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27/10/1994

Resolutions

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27/10/1994

Resolutions

View PDF (1 pages)

27/10/1994

Director resigned

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27/10/1994

Director resigned

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19/07/1994

Accounts made up to 1993-09-30

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09/06/1994

Particulars of mortgage/charge

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08/02/1994

New director appointed

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08/02/1994

New director appointed

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11/01/1994

Return made up to 14/12/93; full list of members

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11/01/1994

Registered office changed on 12/01/94 from: po box 18 marsh house 11 marsh street bristol BS99 7BB

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11/12/1993

Secretary resigned;new secretary appointed

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14/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

14/09/1993

Particulars of mortgage/charge

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14/09/1993

Memorandum and Articles of Association

View PDF (101 pages)

14/09/1993

Ad 02/09/93--------- £ si 78700@1=78700 £ ic 76875/155575

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

Resolutions

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14/09/1993

£ nc 150000/430771 02/09/93

View PDF (1 pages)

14/09/1993

Ad 03/09/93--------- £ si 244425@1=244425 £ ic 155575/400000

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08/09/1993

Ad 03/08/93--------- £ si 24000@1=24000 £ ic 52875/76875

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08/09/1993

New director appointed

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08/07/1993

Accounts made up to 1992-09-30

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26/05/1993

Particulars of mortgage/charge

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04/01/1993

Return made up to 14/12/92; full list of members

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20/08/1992

Registered office changed on 21/08/92 from: 2 thorndale court clifton bristol BS8 2JA

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23/02/1992

Accounting reference date notified as 30/09

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30/01/1992

Memorandum and Articles of Association

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27/01/1992

Ad 21/01/92--------- £ si 52873@1=52873 £ ic 2/52875

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27/01/1992

Resolutions

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27/01/1992

Resolutions

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13/10/1991

Resolutions

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13/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1991

Registered office changed on 25/09/91 from: classic house 174-180 old street london EC1V 9BP

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10/09/1991

Incorporation

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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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About DUOBRIDGE LIMITED

DUOBRIDGE LIMITED is an(a) Dissolved company incorporated on 10/09/1991 with the registered office located at 5-9 Quality House, Quality Court, London WC2A 1HP. 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 DUOBRIDGE LIMITED?

DUOBRIDGE LIMITED is currently Dissolved. It was registered on 10/09/1991 and dissolved on 20/02/2017.

Where is DUOBRIDGE LIMITED located?

DUOBRIDGE LIMITED is registered at 5-9 Quality House, Quality Court, London WC2A 1HP.

What does DUOBRIDGE LIMITED do?

DUOBRIDGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for DUOBRIDGE LIMITED?

The latest filing was on 20/02/2017: Final Gazette dissolved via voluntary strike-off.