DUUZRA SOFTWARE INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

07065602

Incorporation date

04/11/2009

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2009)

21/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

15/06/2021

Liquidators' statement of receipts and payments to 2021-04-11

View PDF (15 pages)

29/05/2021

Termination of appointment of Paul William Beck as a director on 2020-05-26

View PDF (1 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2020-04-11

View PDF (17 pages)

19/06/2019

Liquidators' statement of receipts and payments to 2019-04-11

View PDF (28 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2018-04-11

View PDF (24 pages)

20/11/2017

Termination of appointment of James Richard Lawrence as a director on 2015-10-23

View PDF (2 pages)

26/05/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2017

Administrator's progress report

View PDF (18 pages)

19/05/2017

Administrator's progress report

View PDF (55 pages)

12/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

24/10/2016

Administrator's progress report to 2016-09-21

View PDF (19 pages)

24/10/2016

Notice of extension of period of Administration

View PDF (1 pages)

19/05/2016

Administrator's progress report to 2016-04-12

View PDF (19 pages)

05/01/2016

Result of meeting of creditors

View PDF (1 pages)

04/12/2015

Statement of administrator's proposal

View PDF (54 pages)

05/11/2015

Registered office address changed from Anchorage Court Caspian Road, Atlantic Street Broadheath Altrincham Cheshire WA14 5HH to 25 Farringdon Street London EC4A 4AB on 2015-11-05

View PDF (2 pages)

23/10/2015

Appointment of an administrator

View PDF (1 pages)

23/03/2015

Certificate of change of name

View PDF (3 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (22 pages)

13/01/2015

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (10 pages)

13/01/2015

Director's details changed for Mr Paul William Beck on 2015-01-13

View PDF (2 pages)

11/11/2014

Resolutions

View PDF (2 pages)

05/09/2014

Satisfaction of charge 070656020005 in full

View PDF (1 pages)

30/08/2014

Registration of charge 070656020006, created on 2014-08-26

View PDF (25 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-12

View PDF (4 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

20/08/2014

Resolutions

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (3 pages)

25/04/2014

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (8 pages)

25/04/2014

Director's details changed for Mr John Humphrey Gunn on 2013-11-04

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Paul James Cunniff on 2013-11-04

View PDF (2 pages)

25/04/2014

Director's details changed for Mr Paul William Beck on 2013-11-04

View PDF (2 pages)

10/03/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

06/03/2014

Accounts for a small company made up to 2013-04-30

View PDF (9 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

24/01/2014

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

16/12/2013

Statement of capital following an allotment of shares on 2013-11-21

View PDF (4 pages)

16/12/2013

Resolutions

View PDF (39 pages)

30/07/2013

Registration of charge 070656020005

View PDF (59 pages)

04/07/2013

Registration of charge 070656020004

View PDF (34 pages)

02/04/2013

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (8 pages)

28/03/2013

Statement of capital following an allotment of shares on 2012-08-31

View PDF (3 pages)

28/03/2013

Director's details changed for Mr James Richard Lawrence on 2012-11-04

View PDF (2 pages)

21/02/2013

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

View PDF (3 pages)

05/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (8 pages)

31/01/2013

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

View PDF (3 pages)

15/11/2012

Appointment of Mr Paul Cunniff as a director

View PDF (2 pages)

15/11/2012

Registered office address changed from 55 Gower Street London London WC1E 6HQ England on 2012-11-15

View PDF (1 pages)

15/11/2012

Appointment of Mr Paul Cunniff as a secretary

View PDF (1 pages)

15/11/2012

Termination of appointment of Stephen Ronaldson as a secretary

View PDF (1 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

11/06/2012

Statement of capital following an allotment of shares on 2012-04-23

View PDF (3 pages)

19/04/2012

Duplicate mortgage certificatecharge no:2

View PDF (0 pages)

16/04/2012

Resolutions

View PDF (19 pages)

16/04/2012

Consolidation and sub-division of shares on 2012-03-19

View PDF (6 pages)

16/04/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (5 pages)

10/04/2012

Appointment of Mr James Richard Lawrence as a director

View PDF (2 pages)

10/04/2012

Appointment of Mr Stephen Frank Ronaldson as a secretary

View PDF (2 pages)

10/04/2012

Termination of appointment of Alexander Paterson as a director

View PDF (1 pages)

10/04/2012

Registered office address changed from Unit 13 Park Road Estate Altrincham Cheshire WA14 5QH on 2012-04-10

View PDF (1 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

20/03/2012

Certificate of change of name

View PDF (3 pages)

08/03/2012

Appointment of Mr Paul William Beck as a director

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

02/02/2012

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (5 pages)

27/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2011

Director's details changed for Mr John Humphrey Gunn on 2011-08-01

View PDF (2 pages)

07/09/2011

Termination of appointment of John Gunn as a director

View PDF (1 pages)

01/04/2011

Director's details changed for Mr John Humphrey Gunn on 2010-11-03

View PDF (2 pages)

01/04/2011

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

01/04/2011

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (5 pages)

01/04/2011

Director's details changed for Mr John Humphrey Gunn on 2010-11-03

View PDF (2 pages)

01/04/2011

Director's details changed for Alexander John Paterson on 2010-11-03

View PDF (2 pages)

31/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

08/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

28/09/2010

Previous accounting period shortened from 2010-11-30 to 2010-04-30

View PDF (1 pages)

28/09/2010

Termination of appointment of Matthew Parkes as a secretary

View PDF (1 pages)

05/07/2010

Registered office address changed from 1St Floor Westgate House Hale Road Altrincham Cheshire WA14 2EX United Kingdom on 2010-07-05

View PDF (1 pages)

18/05/2010

Change of share class name or designation

View PDF (4 pages)

18/05/2010

Sub-division of shares on 2010-04-27

View PDF (10 pages)

18/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (8 pages)

18/05/2010

Resolutions

View PDF (27 pages)

14/05/2010

Termination of appointment of Paul Beck as a director

View PDF (2 pages)

13/05/2010

Appointment of Alexander John Paterson as a director

View PDF (7 pages)

10/05/2010

Appointment of John Humphrey Gunn as a director

View PDF (7 pages)

10/05/2010

Appointment of John Humphrey Gunn as a director

View PDF (3 pages)

25/03/2010

Termination of appointment of Michael Kenyon as a secretary

View PDF (4 pages)

25/03/2010

Appointment of Matthew Parkes as a secretary

View PDF (6 pages)

19/03/2010

Statement of capital following an allotment of shares on 2009-11-11

View PDF (4 pages)

02/03/2010

Termination of appointment of Ian Flanagan as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Richard Hill as a director

View PDF (1 pages)

11/01/2010

Termination of appointment of Andrew Davis as a director

View PDF (2 pages)

17/11/2009

Appointment of Michael Stuart Kenyon as a secretary

View PDF (3 pages)

11/11/2009

Appointment of Richard Alan Hill as a director

View PDF (3 pages)

11/11/2009

Appointment of Ian Richard Flanagan as a director

View PDF (3 pages)

11/11/2009

Appointment of Paul William Beck as a director

View PDF (3 pages)

04/11/2009

Incorporation

View PDF (43 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

30/04/2014

Last change occurred

30/04/2014

Accounts

Full

Last made up date

30/04/2014

Next account date

30/04/2015

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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

Person	Title	Period	Connections
Gunn, John Humphrey	Director	27/04/2010 - 31/07/2011	62
Gunn, John Humphrey	Director	27/04/2010 - Present	62
Davis, Andrew Simon	Director	04/11/2009 - 04/11/2009	3394
Hill, Richard Alan	Director	04/11/2009 - 12/11/2009	17
Cunniff, Paul James	Director	03/10/2012 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About DUUZRA SOFTWARE INTERNATIONAL LIMITED

DUUZRA SOFTWARE INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/11/2009 with the registered office located at 25 Farringdon Street, London EC4A 4AB. 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 DUUZRA SOFTWARE INTERNATIONAL LIMITED?

DUUZRA SOFTWARE INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/11/2009 and dissolved on 21/04/2022.

Where is DUUZRA SOFTWARE INTERNATIONAL LIMITED located?

DUUZRA SOFTWARE INTERNATIONAL LIMITED is registered at 25 Farringdon Street, London EC4A 4AB.

What does DUUZRA SOFTWARE INTERNATIONAL LIMITED do?

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

What is the latest filing for DUUZRA SOFTWARE INTERNATIONAL LIMITED?

The latest filing was on 21/04/2022: Final Gazette dissolved following liquidation.