DL

DUELGUIDE (BLOOMSBURY) LIMITED

Dissolved

Company number 03755594

· Incorporated 21 April 1999

25 Harley Street, London, W1G 9BR

Development of building projects · SIC 41100

Non-trading company non trading · SIC 74990


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

Company history

Previous company names

WEATHERBEATER DOORS LIMITED · 21 April 1999 – 27 August 1999

NOMINAL CORPORATION LIMITED · 27 August 1999 – 23 June 2000

CHELSFIELD (BLOOMSBURY) LIMITED · 23 June 2000 – 7 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

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

Officers

7 July 2010
TJ
15 February 2008
13 December 2007
EL
E L SERVICES LIMITED
Corporate Secretary
23 June 2005
TM
17 January 2005
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
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
HL
HARRISON, Linda Christine
Secretary · Resigned
8 November 2002
BR
BUTLER, Robin Elliott
Director · Resigned
12 July 2000
OI
OSBORNE, Ian
Secretary · Resigned
7 March 2000
CK
COOK, Kenneth Alan
Secretary · Resigned
24 February 2000
BE
BERNERD, Elliott
Director · Resigned
24 February 2000
HW
HUGILL, William Nigel
Director · Resigned
24 February 2000
PD
PHILLIPS, David
Director · Resigned
24 February 2000
BD
BATCHELOR, Dominic
Secretary · Resigned
16 August 1999
BD
BATCHELOR, Dominic
Director · Resigned
16 August 1999
OS
O'BRIEN, Sonia
Director · Resigned
16 August 1999
PA
PARKINSON, Andrew Michael Reay
Secretary · Resigned
21 April 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
21 April 1999
HJ
HENDERSON, John Iain
Director · Resigned
21 April 1999
PA
PARKINSON, Andrew Michael Reay
Director · Resigned
21 April 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
21 April 1999

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
7 January 2014 View
Gazette Notice Voluntary
Gazette
24 September 2013 View
Dissolution Application Strike Off Company
Dissolution
13 September 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 August 2013 View
Legacy
Capital
29 July 2013 View
Legacy
Insolvency
29 July 2013 View
Resolution
Resolution
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Person Director Company With Change Date
Officers
14 July 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
19 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
18 December 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Made Up Date
Accounts
19 February 2009 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
18 April 2008 View
Legacy
Officers
31 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
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
Annual Return
27 April 2007 View
Legacy
Officers
15 April 2007 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
27 April 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
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 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
Annual Return
26 April 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
Officers
7 December 2004 View
Legacy
Mortgage
30 September 2004 View
Accounts With Accounts Type Full
Accounts
23 August 2004 View
Legacy
Annual Return
26 April 2004 View
Accounts With Accounts Type Full
Accounts
10 July 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
17 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
7 May 2002 View
Legacy
Annual Return
7 May 2002 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
17 October 2001 View
Accounts With Accounts Type Full
Accounts
16 July 2001 View
Legacy
Annual Return
14 April 2001 View
Legacy
Annual Return
14 April 2001 View
Accounts With Accounts Type Full
Accounts
11 October 2000 View
Legacy
Capital
24 July 2000 View
Legacy
Capital
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Resolution
Resolution
24 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Mortgage
14 July 2000 View
Resolution
Resolution
5 July 2000 View
Certificate Change Of Name Company
Change Of Name
22 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Accounts
14 March 2000 View
Legacy
Address
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Certificate Change Of Name Company
Change Of Name
26 August 1999 View
Legacy
Address
25 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
20 August 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Legacy
Officers
26 April 1999 View
Incorporation Company
Incorporation
21 April 1999 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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