DUTYPRIME LIMITED
Overview
| Company Name | DUTYPRIME LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02132512 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUTYPRIME LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUTYPRIME LIMITED located?
| Registered Office Address | Hallswelle House 1 Hallswelle Road NW11 0DH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUTYPRIME LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for DUTYPRIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Dec 31, 2020 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Secretary's details changed for Fntc (Secretaries) Limited on Jul 11, 2016 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Apr 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of DUTYPRIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FNTC (SECRETARIES) LIMITED | Secretary | Victoria Road IM2 4DF Douglas First Names House Isle Of Man |
| 59454990001 | ||||||||||||||
| POSTLETHWAITE, Maurice James, Mr. | Director | 36 Seafield Crescent Birch Hill IM3 3BZ Onchan Isle Of Man | Isle Of Man | British | 80314900001 | |||||||||||||
| KENNY, Declan Thomas, Mr. | Secretary | 17 Park Close Glen Vine IM4 4HB Isle Of Man | Irish | 61673710001 | ||||||||||||||
| OLDCORN, Phillip John, Sol | Secretary | 37 Fremantle Road HP13 7PQ High Wycombe Buckinghamshire | British | 61510120001 | ||||||||||||||
| THORPE, David Mark | Secretary | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | 11809630003 | ||||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | 49890410007 | |||||||||||||
| CONEY, Byron Dean | Director | 83 Albert Bridge Road SW11 4PH London | Us Citizen | 735360001 | ||||||||||||||
| FISHER, Harry Adams | Director | 171 95030 Los Gatos California Usa | Us Citizen | 32285820001 | ||||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | 46417150001 | |||||||||||||
| GRIFFERTY, Thomas Hartley | Director | 3024 Tours Road Mississuaga Ontario Canada | Canadian | 71880820001 | ||||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | 52498270001 | ||||||||||||||
| THORPE, David Mark | Director | 47 Downhall Ley SG9 9NJ Buntingford Hertfordshire | British | 11809630003 |
Who are the persons with significant control of DUTYPRIME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| First National Trustco (Uk) Limited | Apr 06, 2016 | 45 Monmouth Street WC2H 9DG London 4th Floor England | No | ||||||||||
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Natures of Control
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| Midmark 2 Limited | Apr 06, 2016 | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland | No | ||||||||||
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Natures of Control
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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