DA

DUELGUIDE ACQUISITIONS LIMITED

Dissolved

Company number 02558758

London · Incorporated 15 November 1990

4th Floor, Millbank Tower 21-24 Millbank, London, England, SW1P 4QP

Development of building projects · SIC 41100

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THEMESHARP LIMITED · 15 November 1990 – 2 March 1994

MINWORTH BUSINESS PARK LIMITED · 2 March 1994 – 27 October 1995

CHELSFIELD ACQUISITIONS LIMITED · 27 October 1995 – 7 June 2005

Previous registered addresses

, 25 Harley Street, London, W1G 9BR · until 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LM
LANGRIDGE, Megan Joy
Secretary
4 February 2011
OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
TM
TURNER, Malcolm Robin
Director
17 January 2005
DJ
DRAPER, Jennifer Grace
Director · Resigned
7 July 2010
TJ
TUCKEY, James Lane
Director · Resigned
15 February 2008
CD
COLLINS, David John
Director · Resigned
13 February 2008
MJ
MCGIVERN, Jayne Eleanor
Director · Resigned
26 January 2006
PK
PEDERSEN, Karen Maree
Director · Resigned
24 October 2005
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
23 June 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
16 May 2005
NT
NATHAN, Timothy Paul
Director · Resigned
16 May 2005
BR
BARROTT, Ronald Stephen
Director · Resigned
17 January 2005
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
17 January 2005
SJ
SHAW, John Campbell
Director · Resigned
17 January 2005
WD
WISNIEWSKI, Damian Mark Alan
Director · Resigned
28 April 2004
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
CK
COOK, Kenneth Alan
Secretary · Resigned
14 February 1994
HW
HUGILL, William Nigel
Director · Resigned
6 December 1993
PD
PHILLIPS, David
Director · Resigned
6 December 1993
OI
OSBORNE, Ian
Secretary · Resigned
—
BM
BROKE, Michael Haviland Adlington
Director · Resigned
—
BR
BUTLER, Robin Elliott
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 February 2015 View
Gazette Notice Voluntary
Gazette
28 October 2014 View
Resolution
Resolution
23 October 2014 View
Resolution
Resolution
23 October 2014 View
Dissolution Application Strike Off Company
Dissolution
21 October 2014 View
Accounts With Made Up Date
Accounts
29 September 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
3 December 2013 View
Resolution
Resolution
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
8 September 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Miscellaneous
Miscellaneous
23 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Termination Director Company With Name
Officers
13 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Termination Secretary Company With Name
Officers
11 March 2011 View
Appoint Person Secretary Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Full
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Capital
22 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Capital
11 December 2008 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
18 June 2008 View
Legacy
Officers
29 March 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Annual Return
22 November 2007 View
Legacy
Officers
25 October 2007 View
Auditors Resignation Company
Auditors
11 October 2007 View
Resolution
Resolution
11 October 2007 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
15 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Annual Return
26 January 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
5 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
7 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Officers
11 February 2005 View
Legacy
Address
20 January 2005 View
Legacy
Annual Return
9 November 2004 View
Auditors Resignation Company
Auditors
14 October 2004 View
Resolution
Resolution
6 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Miscellaneous
Miscellaneous
16 September 2004 View
Resolution
Resolution
16 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Annual Return
11 November 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Annual Return
27 November 2002 View
Legacy
Officers
26 November 2002 View
Resolution
Resolution
26 October 2002 View
Resolution
Resolution
26 October 2002 View
Resolution
Resolution
26 October 2002 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Mortgage
8 January 2002 View
Legacy
Capital
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Resolution
Resolution
27 November 2001 View
Legacy
Capital
27 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
10 April 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Mortgage
5 January 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
9 October 2000 View
Legacy
Annual Return
12 November 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Annual Return
13 January 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
27 November 1996 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Annual Return
25 January 1996 View
Certificate Change Of Name Company
Change Of Name
26 October 1995 View
Legacy
Mortgage
27 July 1995 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
12 December 1994 View
Legacy
Mortgage
10 December 1994 View
Resolution
Resolution
9 December 1994 View
Accounts With Accounts Type Full
Accounts
10 August 1994 View
Certificate Change Of Name Company
Change Of Name
2 March 1994 View
Legacy
Officers
27 February 1994 View
Legacy
Officers
21 December 1993 View
Legacy
Officers
21 December 1993 View
Legacy
Annual Return
26 November 1993 View
Accounts With Made Up Date
Accounts
26 July 1993 View
Legacy
Annual Return
18 November 1992 View
Accounts With Made Up Date
Accounts
9 June 1992 View
Resolution
Resolution
9 June 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Annual Return
12 December 1991 View
Legacy
Accounts
11 September 1991 View
Legacy
Accounts
23 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
2 January 1991 View
Memorandum Articles
Incorporation
24 December 1990 View
Resolution
Resolution
24 December 1990 View
Legacy
Officers
24 December 1990 View
Incorporation Company
Incorporation
15 November 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

SW1P 4QP

HIGH GOSFORTH PARK LIMITED
#00014667
active
FOLKESTONE RACE COURSE LIMITED
#00061159
active
WINDSOR RACECOURSE COMPANY LIMITED(THE)
#00080159
dissolved
BATH RACECOURSE COMPANY,LIMITED
#00159562
active
FONTWELL PARK STEEPLECHASE LIMITED (THE)
#00193627
active
See all companies at SW1P 4QP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.