URSL DUVET LTD

Key Data

Status

Dissolved

Company No.

02978236

Incorporation date

05/10/1994

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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10/09/2012

First Gazette notice for voluntary strike-off

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29/08/2012

Application to strike the company off the register

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15/08/2012

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

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15/04/2012

Secretary's details changed for Jane Sarah Clouting on 2012-04-16

View PDF (1 pages)

11/01/2012

Termination of appointment of Paul John Miller as a director on 2011-12-31

View PDF (2 pages)

11/01/2012

Termination of appointment of Nicholas John Hales as a director on 2011-12-31

View PDF (2 pages)

09/01/2012

Resolutions

View PDF (3 pages)

09/01/2012

Change of name notice

View PDF (2 pages)

09/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (7 pages)

10/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

07/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

03/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

20/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (6 pages)

20/10/2009

Director's details changed for Paul John Miller on 2009-10-06

View PDF (2 pages)

20/10/2009

Director's details changed for Nicholas John Hales on 2009-10-06

View PDF (2 pages)

20/10/2009

Director's details changed for Michael Edward Arscott Carpenter on 2009-10-06

View PDF (2 pages)

20/10/2009

Director's details changed for Charles Neville Rupert Atkin on 2009-10-06

View PDF (2 pages)

05/10/2009

Registered office address changed from Gracechurch House 55 Gracechurch Street London EC3V 0JP on 2009-10-06

View PDF (1 pages)

06/09/2009

Accounts made up to 2008-12-31

View PDF (1 pages)

12/10/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

01/10/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

25/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

25/11/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

24/10/2006

Return made up to 06/10/06; full list of members

View PDF (3 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

25/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

14/11/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

30/03/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

01/12/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

16/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

09/11/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

09/11/2003

Director's particulars changed

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22/07/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

13/10/2002

Return made up to 06/10/02; full list of members

View PDF (8 pages)

13/10/2002

Director's particulars changed

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28/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

21/03/2002

Director resigned

View PDF (1 pages)

04/11/2001

Return made up to 06/10/01; full list of members

View PDF (8 pages)

08/10/2001

Director resigned

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (3 pages)

11/04/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

29/10/2000

Return made up to 06/10/00; full list of members

View PDF (13 pages)

29/10/2000

Director's particulars changed

View PDF (0 pages)

06/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/04/2000

New director appointed

View PDF (2 pages)

26/10/1999

Return made up to 06/10/99; full list of members

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26/10/1999

New director appointed

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05/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

03/11/1998

Return made up to 06/10/98; full list of members

View PDF (10 pages)

19/10/1998

Director resigned

View PDF (1 pages)

13/10/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

21/01/1998

Director resigned

View PDF (1 pages)

30/12/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

06/11/1997

Return made up to 06/10/97; full list of members

View PDF (14 pages)

06/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/10/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

20/01/1997

Registered office changed on 21/01/97 from: 36-38 botolph lane london EC3R8DE

View PDF (1 pages)

14/11/1996

Memorandum and Articles of Association

View PDF (13 pages)

14/11/1996

Resolutions

View PDF (2 pages)

07/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

06/11/1996

Director resigned

View PDF (1 pages)

28/10/1996

Return made up to 06/10/96; full list of members

View PDF (17 pages)

05/11/1995

Return made up to 06/10/95; full list of members

View PDF (0 pages)

28/08/1995

New director appointed

View PDF (2 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

View PDF (0 pages)

04/02/1995

New director appointed

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04/02/1995

New director appointed

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13/01/1995

Accounting reference date notified as 31/12

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13/01/1995

Ad 28/12/94--------- £ si [email protected] £ ic 1/1

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/10/1994

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Maidment, Neil Patrick	Director	28/12/1994 - 31/12/1996	11
Carpenter, Michael Edward Arscott	Director	09/05/2001 - Present	37
Slade, David Martin	Director	28/12/1994 - 08/02/2002	9
Hales, Nicholas John	Director	27/03/2000 - 31/12/2011	11
Hess, Todd Joseph	Director	08/09/1999 - 01/10/2001	5

Persons with Significant Control

No PSC data available.

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Description

About URSL DUVET LTD

URSL DUVET LTD is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at 60 Threadneedle Street, London EC2R 8HP. 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 URSL DUVET LTD?

URSL DUVET LTD is currently Dissolved. It was registered on 05/10/1994 and dissolved on 07/01/2013.

Where is URSL DUVET LTD located?

URSL DUVET LTD is registered at 60 Threadneedle Street, London EC2R 8HP.

What does URSL DUVET LTD do?

URSL DUVET LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for URSL DUVET LTD?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.