DP

DUELGUIDE PROPERTY INVESTMENTS LIMITED

Dissolved

Company number 02616459

London · Incorporated 3 June 1991

73 Cornhill, London, England, EC3V 3QQ

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

ADVISECLAIM LIMITED · 3 June 1991 – 2 March 1994

CHELSFIELD PROPERTY INVESTMENTS LIMITED · 2 March 1994 – 7 June 2005

Previous registered addresses

25 Harley Street London W1G 9BR · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2017

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

Officers

OP
O'DRISCOLL, Patrick Colin
Director
13 December 2007
BA
BENJAMIN, Anne
Secretary
16 May 2006
TM
TURNER, Malcolm Robin
Director
17 January 2005
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
2 December 2003
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
CK
COOK, Kenneth Alan
Secretary · Resigned
14 February 1994
CJ
CODLING, John Piers
Director · Resigned
31 March 1992
PD
PHILLIPS, David
Director · Resigned
31 March 1992
BM
BROKE, Michael Haviland Adlington
Director · Resigned
9 March 1992
OI
OSBORNE, Ian
Secretary · Resigned
18 June 1991
HW
HUGILL, William Nigel
Director · Resigned
18 June 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
3 June 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
3 June 1991
BE
BERNERD, Elliott
Director · Resigned
—
BR
BUTLER, Robin Elliott
Director · Resigned
—
CJ
CODLING, John Piers
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
8 May 2018 View
Gazette Notice Voluntary
Gazette
20 February 2018 View
Dissolution Application Strike Off Company
Dissolution
9 February 2018 View
Resolution
Resolution
6 February 2018 View
Legacy
Capital
19 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 December 2017 View
Legacy
Insolvency
19 December 2017 View
Resolution
Resolution
19 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Gazette Filings Brought Up To Date
Gazette
31 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Gazette Notice Compulsary
Gazette
27 December 2011 View
Change Person Director Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Gazette Filings Brought Up To Date
Gazette
24 January 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Gazette Notice Compulsary
Gazette
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
18 May 2010 View
Change Person Secretary Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Small
Accounts
22 July 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2009 View
Accounts Amended With Made Up Date
Accounts
22 July 2009 View
Gazette Filings Brought Up To Date
Gazette
1 July 2009 View
Legacy
Annual Return
30 June 2009 View
Gazette Notice Compulsary
Gazette
26 May 2009 View
Accounts With Accounts Type Full
Accounts
15 July 2008 View
Legacy
Annual Return
3 June 2008 View
Auditors Resignation Company
Auditors
21 May 2008 View
Auditors Resignation Company
Auditors
21 May 2008 View
Accounts With Accounts Type Full
Accounts
10 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Annual Return
31 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
18 July 2006 View
Legacy
Officers
3 July 2006 View
Legacy
Officers
3 July 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
Officers
9 December 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Annual Return
22 June 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
Mortgage
6 June 2005 View
Legacy
Officers
26 May 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
22 April 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Officers
14 February 2005 View
Legacy
Address
20 January 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Mortgage
10 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
4 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 2004 View
Legacy
Mortgage
30 September 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
Annual Return
7 June 2004 View
Resolution
Resolution
18 May 2004 View
Legacy
Mortgage
10 May 2004 View
Legacy
Mortgage
7 May 2004 View
Legacy
Mortgage
7 May 2004 View
Legacy
Mortgage
17 April 2004 View
Legacy
Mortgage
18 December 2003 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
18 June 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
17 September 2002 View
Legacy
Mortgage
9 September 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Resolution
Resolution
28 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Full
Accounts
8 July 2002 View
Legacy
Annual Return
12 June 2002 View
Legacy
Officers
12 June 2002 View
Legacy
Mortgage
9 April 2002 View
Legacy
Mortgage
31 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
17 October 2001 View
Legacy
Mortgage
7 September 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
4 June 2001 View
Accounts With Accounts Type Full
Accounts
10 July 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Mortgage
9 June 2000 View
Resolution
Resolution
6 August 1999 View
Legacy
Mortgage
5 August 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Annual Return
12 June 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
12 June 1997 View
Resolution
Resolution
26 January 1997 View
Legacy
Mortgage
2 January 1997 View
Legacy
Mortgage
2 January 1997 View
Accounts With Accounts Type Full
Accounts
4 July 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
28 April 1996 View
Accounts With Accounts Type Full
Accounts
6 July 1995 View
Legacy
Annual Return
21 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
25 November 1994 View
Legacy
Mortgage
8 November 1994 View
Legacy
Mortgage
8 November 1994 View
Resolution
Resolution
8 November 1994 View
Resolution
Resolution
8 November 1994 View
Legacy
Mortgage
7 November 1994 View
Legacy
Mortgage
4 November 1994 View
Legacy
Mortgage
4 November 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
13 June 1994 View
Certificate Change Of Name Company
Change Of Name
2 March 1994 View
Legacy
Officers
28 February 1994 View
Accounts With Accounts Type Full
Accounts
6 July 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Mortgage
3 June 1993 View
Legacy
Officers
10 March 1993 View
Legacy
Mortgage
12 November 1992 View
Legacy
Mortgage
12 November 1992 View
Legacy
Mortgage
5 November 1992 View
Accounts With Accounts Type Full
Accounts
13 October 1992 View
Legacy
Mortgage
13 July 1992 View
Legacy
Mortgage
9 July 1992 View
Legacy
Mortgage
9 July 1992 View
Legacy
Annual Return
11 June 1992 View
Statement Of Affairs
Miscellaneous
10 June 1992 View
Legacy
Capital
10 June 1992 View
Legacy
Capital
2 June 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Capital
20 May 1992 View
Resolution
Resolution
14 May 1992 View
Legacy
Capital
14 May 1992 View
Resolution
Resolution
14 May 1992 View
Resolution
Resolution
14 May 1992 View
Resolution
Resolution
15 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
8 April 1992 View
Resolution
Resolution
31 March 1992 View
Resolution
Resolution
31 March 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Accounts
9 January 1992 View
Resolution
Resolution
13 August 1991 View
Memorandum Articles
Incorporation
13 August 1991 View
Legacy
Accounts
13 August 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Officers
5 July 1991 View
Legacy
Address
5 July 1991 View
Incorporation Company
Incorporation
3 June 1991 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

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