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DUALGLO LIMITED

DUALGLO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameDUALGLO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04318918
    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 DUALGLO LIMITED?

    • Manufacture of dyes and pigments (20120) / Manufacturing

    Where is DUALGLO LIMITED located?

    Registered Office Address
    81station Road
    SL7 1NS Marlow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUALGLO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What are the latest filings for DUALGLO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Nov 26, 2015

    		15 pages4.68

    Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81Station Road Marlow Buckinghamshire SL7 1NS on Dec 11, 2014

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 27, 2014

    		LRESEX

    Current accounting period extended from Nov 30, 2013 to May 31, 2014

    		3 pagesAA01

    Amended full accounts made up to Nov 30, 2012

    		14 pagesAAMD

    Annual return made up to Nov 04, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2013

    Statement of capital on Nov 05, 2013

    • Capital: GBP 1,000,400
    		SH01

    Full accounts made up to Nov 30, 2012

    		14 pagesAA

    Annual return made up to Nov 04, 2012 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Nov 30, 2011

    		15 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Nov 30, 2010

    		17 pagesAA

    Annual return made up to Nov 04, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Craig Baillie on Nov 04, 2010

    		2 pagesCH01

    Full accounts made up to Nov 30, 2009

    		17 pagesAA

    Annual return made up to Nov 04, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Craig Baillie on Nov 04, 2009

    		2 pagesCH01

    Director's details changed for Christopher David Hall on Nov 04, 2009

    		2 pagesCH01

    Director's details changed for Mr Stephen Lambert on Nov 04, 2009

    		2 pagesCH01

    Full accounts made up to Nov 30, 2008

    		23 pagesAA

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of DUALGLO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, Stephen
    Flat 3 5 St John Street
    HR1 2NB Hereford
    Herefordshire
    		Secretary
    Flat 3 5 St John Street
    HR1 2NB Hereford
    Herefordshire
    		British1732730002
    BAILLIE, Craig Jameson
    Lypiatt Row
    Lypiatt Street Tivoli
    GL50 2UA Cheltenham
    1
    Gloucestershire
    		Director
    Lypiatt Row
    Lypiatt Street Tivoli
    GL50 2UA Cheltenham
    1
    Gloucestershire
    		EnglandBritish174815680001
    HALL, Christopher David
    50 Highwood Ridge
    Hatch Warren
    RG22 4UU Basingstoke
    		Director
    50 Highwood Ridge
    Hatch Warren
    RG22 4UU Basingstoke
    		United KingdomBritish66472910005
    LAMBERT, Stephen
    Flat 3 5 St John Street
    HR1 2NB Hereford
    Herefordshire
    		Director
    Flat 3 5 St John Street
    HR1 2NB Hereford
    Herefordshire
    		United KingdomBritish1732730002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HADDOW, Renwick Robert
    52 Nansen Road
    SW11 5LW London
    		Director
    52 Nansen Road
    SW11 5LW London
    		British110779940001
    MILTON, Nigel Charles
    64 Loosen Drive
    SL6 3UT Maidenhead
    Berkshire
    		Director
    64 Loosen Drive
    SL6 3UT Maidenhead
    Berkshire
    		British70650240001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does DUALGLO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 27, 2014Commencement of winding up
    Mar 21, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter James Hughes-Holland
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Buckinghamshire
    Christopher Newell
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    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