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DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameDUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00497515
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    • General secondary education (85310) / Education

    Where is DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED located?

    Registered Office Address
    59 Queen's Gate
    South Kensington
    SW7 5JP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What is the status of the latest confirmation statement for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2021

    What are the latest filings for DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14
    YDACX7KR

    Termination of appointment of Foot Anstey Secretarial Limited as a secretary on Sep 01, 2022

    		1 pagesTM02
    XCYAX0Y9

    Liquidators' statement of receipts and payments to Jul 26, 2023

    		17 pagesLIQ03
    YCCMNCH4

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2022

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600
    YBHTQL30

    Statement of affairs

    		9 pagesLIQ02
    YB9SH59S

    Termination of appointment of Yiding Hao as a director on Jan 24, 2022

    		1 pagesTM01
    XAWNSTQB

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01
    XAGNM249

    Accounts for a small company made up to Aug 31, 2020

    		8 pagesAA
    AAAL4J0I

    Accounts for a small company made up to Aug 31, 2019

    		21 pagesAA
    A9KG0ATL

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01
    X9H51B1N

    Memorandum and Articles of Association

    		22 pagesMA
    A9D3A7I3

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of William Colvin as a director on Feb 21, 2020

    		1 pagesTM01
    X8ZJ7EFC

    Appointment of Li Chen as a director on Jan 20, 2020

    		2 pagesAP01
    X8X6EOMG

    Appointment of Mr Zhuping Wu as a director on Jan 20, 2020

    		2 pagesAP01
    X8X6EESA

    Appointment of Hao Wu as a director on Jan 20, 2020

    		2 pagesAP01
    X8X6DLZS

    Registered office address changed from Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU United Kingdom to 59 Queen's Gate South Kensington London SW7 5JP on Jan 14, 2020

    		1 pagesAD01
    X8WNL9M8

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01
    X8I6QCNV

    Full accounts made up to Aug 31, 2018

    		26 pagesAA
    L8DVEVZK

    Termination of appointment of Wu Zuping as a director on May 14, 2019

    		1 pagesTM01
    X8CAMXXD

    Appointment of Mr Wu Zuping as a director on May 14, 2019

    		2 pagesAP01
    X8AJ4TGR

    Change of details for Astrum Education Limited as a person with significant control on Dec 19, 2018

    		2 pagesPSC05
    X7L9NIDE

    Registered office address changed from 201a 10 Greycoat Place London SW1P 1SB United Kingdom to Room 520, 5th Floor 52 Grosvenor Gardens Belgravia London SW1W 0AU on Dec 21, 2018

    		1 pagesAD01
    X7L9NIFL
    View All Filings

    Who are the officers of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHEN, Li
    Block A Zhongjin International Plaza
    No 331 Caoxi North Road, Xuhui District
    200030 Shanghai
    Room 10a, Xinhau Tower
    China
    		Director
    Block A Zhongjin International Plaza
    No 331 Caoxi North Road, Xuhui District
    200030 Shanghai
    Room 10a, Xinhau Tower
    China
    		ChinaChineseGroup Ceo266379470001
    WU, Hao
    Queen's Gate
    South Kensington
    SW7 5JP London
    59
    United Kingdom
    		Director
    Queen's Gate
    South Kensington
    SW7 5JP London
    59
    United Kingdom
    		United KingdomChineseCompany Director266374780001
    WU, Zhuping
    No 55 Huaihai West Road
    200030 Shanghai
    Level 11
    China
    		Director
    No 55 Huaihai West Road
    200030 Shanghai
    Level 11
    China
    		ChinaChineseCompany Director266378720001
    LYDER, Jenny Lynne
    40-44 Bark Place
    London
    W2 4AT
    		Secretary
    40-44 Bark Place
    London
    W2 4AT
    		BritishAccountant132126610001
    TEMPLETON, Delia
    Islet Lodge
    Islet Park
    SL6 8LE Maidenhead
    Berkshire
    		Secretary
    Islet Lodge
    Islet Park
    SL6 8LE Maidenhead
    Berkshire
    		British69812850002
    TEMPLETON, Hugh
    Kingsbridge
    Spencers Wood
    RG7 1JE Reading
    Berkshire
    		Secretary
    Kingsbridge
    Spencers Wood
    RG7 1JE Reading
    Berkshire
    		British22204720001
    FOOT ANSTEY SECRETARIAL LIMITED
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    United Kingdom
    		Secretary
    Southernhay Gardens
    EX1 1NT Exeter
    Senate Court
    Devon
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number03485060
    		116388540001
    BIRD, Roger Nicholas
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		United KingdomBritishDirector103101800002
    CESENAS, Jose Jesus Rodriguez
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		United KingdomMexicanDirector149322920001
    COLVIN, William
    Queen's Gate
    South Kensington
    SW7 5JP London
    59
    United Kingdom
    		Director
    Queen's Gate
    South Kensington
    SW7 5JP London
    59
    United Kingdom
    		United KingdomBritishChartered Accountant51697890002
    COLVIN, William
    Carteret Street
    SW1H 9DJ London
    1-11
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    		United KingdomBritishCompany Director51697890002
    HAO, Yiding
    Citic Plaza
    No. 859 North Sichuan Rd
    Hongkou District
    36f
    Shanghai
    China
    		Director
    Citic Plaza
    No. 859 North Sichuan Rd
    Hongkou District
    36f
    Shanghai
    China
    		ChinaChineseChairman208763530002
    HAWKINS, Glenn, Dr
    Denmark Road
    Cottenham
    CB24 8QS Cambridge
    41
    England
    		Director
    Denmark Road
    Cottenham
    CB24 8QS Cambridge
    41
    England
    		United KingdomBritishDirector176212470001
    JING, Jing
    Citic Plaza
    No. 859 North Sichuan Rd
    Hongkou District
    36f
    Shanghai
    China
    		Director
    Citic Plaza
    No. 859 North Sichuan Rd
    Hongkou District
    36f
    Shanghai
    China
    		ChinaChineseRisk Control213583370001
    KAY, Robert Richard Jonathan
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		United KingdomBritishInvestment Manager169663970001
    LABOVITCH, Mark Joshua
    10 Greycoat Place
    SW1P 1SB London
    Room 201a
    United Kingdom
    		Director
    10 Greycoat Place
    SW1P 1SB London
    Room 201a
    United Kingdom
    		United KingdomBritishCompany Director243947410001
    NEEDLEY, Michael
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		EnglandBritishDirector75556820002
    PILGRIM, Alan John Templer
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		Director
    Carteret Street
    SW1H 9DJ London
    1-11
    United Kingdom
    		EnglandBritishDirector11755290002
    TEMPLETON, Hugh
    40-44 Bark Place
    London
    W2 4AT
    		Director
    40-44 Bark Place
    London
    W2 4AT
    		EnglandBritishDirector22204720002
    TEMPLETON, Paul William
    41 Avila Sotogrande
    San Roque
    Cadiz
    11310
    Spain
    		Director
    41 Avila Sotogrande
    San Roque
    Cadiz
    11310
    Spain
    		SpainBritishDirector56041630002
    TEMPLETON, Peter James
    Spencer Cottage
    2 Treville Street
    SW15 4JX Roehampton
    London
    		Director
    Spencer Cottage
    2 Treville Street
    SW15 4JX Roehampton
    London
    		United KingdomBritishDirector37689680001
    WEBSTER, Ranald Rory Henderson
    10 Greycoat Place
    SW1P 1SB London
    201a
    United Kingdom
    		Director
    10 Greycoat Place
    SW1P 1SB London
    201a
    United Kingdom
    		EnglandBritishCompany Director114573850001
    ZHOU, Hui
    10 Greycoat Place
    SW1P 1SB London
    201a
    United Kingdom
    		Director
    10 Greycoat Place
    SW1P 1SB London
    201a
    United Kingdom
    		United KingdomChineseDirector204897220002
    ZUPING, Wu
    Floor, Sun Tong Infoport Plaza, 55 South Huai Hai
    Xuhui District
    Shanghai
    11
    China
    		Director
    Floor, Sun Tong Infoport Plaza, 55 South Huai Hai
    Xuhui District
    Shanghai
    11
    China
    		ChinaChineseDirector260872050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    52 Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    Room 520, 5th Floor
    United Kingdom
    		Apr 06, 2016
    52 Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    Room 520, 5th Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08058545
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DUFF-MILLER AND COMPANY (LONDON TUTORS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2022Commencement of winding up
    Dec 02, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ben David Woodthorpe
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    Simon Jagger
    22 York Buildings
    WC2N 6JU London
    		practitioner
    22 York Buildings
    WC2N 6JU London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0