DUEDIL LIMITED
Overview
| Company Name | DUEDIL LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06999618 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUEDIL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DUEDIL LIMITED located?
| Registered Office Address | 1 New Street Square EC4A 3HQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUEDIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANTR LTD. | Aug 25, 2009 | Aug 25, 2009 |
What are the latest accounts for DUEDIL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DUEDIL LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for DUEDIL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Registered office address changed from 2 Winnersh Fields Gazelle Close Winnersh Wokingham Berkshire RG41 5QS England to 1 New Street Square London EC4A 3HQ on Oct 28, 2025 | 3 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Jun 27, 2025
| 5 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Satisfaction of charge 069996180006 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mrs April Rieger as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Gregory Orenstein as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Pierre Naude as a director on Nov 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Peter George Yates as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael Blackadder as a director on Nov 05, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Steven Borthwick as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Registration of charge 069996180006, created on Jul 10, 2024 | 48 pages | MR01 | ||||||||||||||
Satisfaction of charge 069996180005 in full | 1 pages | MR04 | ||||||||||||||
Termination of appointment of Justin William Fitzpatrick as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 25, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||||||||||||||
Who are the officers of DUEDIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAUDE, Pierre | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 329061100001 | |||||
| ORENSTEIN, Gregory | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 329061350001 | |||||
| RIEGER, April | Director | Parker Farm Drive 28405 Wilmington 6770 North Carolina United States | United States | American | 290116650001 | |||||
| KIMMELMAN, Peter Damian | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | American | 140392090001 | ||||||
| BENTLEY, Scanes Charles | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 128972890001 | |||||
| BLACKADDER, Michael | Director | Gazelle Close Winnersh RG41 5QS Wokingham 2 Winnersh Fields Berkshire England | England | British | 109866140001 | |||||
| BORTHWICK, Steven | Director | Gazelle Close Winnersh RG41 5QS Wokingham 2 Winnersh Fields Berkshire England | England | British | 114002700001 | |||||
| BURBIDGE, Eileen | Director | Floor White Bear Yard 144a Clerkenwell Road EC1R 5DF London 2nd United Kingdom | United Kingdom | British | 164502760001 | |||||
| FENWICK, Alexius John Benedict | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United States | British | 197196860001 | |||||
| FITZPATRICK, Justin William | Director | Gazelle Close Winnersh RG41 5QS Wokingham 2 Winnersh Fields Berkshire England | England | American | 188658380001 | |||||
| GALE, Jonathan David | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 160456530001 | |||||
| HELLER, Michael | Director | Red Lion Square WC1R 4AG London 26 United Kingdom | United States | United States | 194738030001 | |||||
| KEMP, Patricia | Director | Oak Investment Partners 3 Pickwick Plaza Suite 302 Greenwich Connecticut 06830 United States | Usa/Connecticut | American | 259964510001 | |||||
| KIMMELMAN, Peter Damian | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | American | 140392090003 | |||||
| MATTHEWS, Richard Michael | Director | 5-23 Old Street EC1V 9HL London Augmentum United Kingdom | United Kingdom | British | 211593000001 | |||||
| MILBOURN, Ian Leathley, Me | Director | Wimpole Street W1G 0EF London 91 United Kingdom | England | English | 142782550007 | |||||
| MILLARD, Alan | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | United Kingdom | British | 235500730001 | |||||
| TOTTMAN, Christopher Edward | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | England | British | 59503720005 | |||||
| YATES, Andrew Peter George | Director | Gazelle Close Winnersh RG41 5QS Wokingham 2 Winnersh Fields Berkshire England | United Kingdom | British | 273245160001 |
Who are the persons with significant control of DUEDIL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Artesian Solutions Limited | Jul 31, 2021 | Winnersh Fields, Gazelle Close Winnersh RG41 5QS Wokingham 2 Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oak Investment Partners Xiii, L.P. | Feb 01, 2017 | Suite 600 CT 06851 Norwalk 901 Main Avenue Connecticut United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Damian Kimmelman | Apr 06, 2016 | Queen Street Place EC4R 1AG London 10 United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DUEDIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 25, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DUEDIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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