DUEDIL LIMITED: Filings

  • Overview

    Company NameDUEDIL LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06999618
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DUEDIL LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    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 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 21, 2025

    LRESSP

    Confirmation statement made on Jul 28, 2025 with updates

    4 pagesCS01

    Statement of capital on Jun 27, 2025

    • Capital: GBP 0.00001
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c 27/06/2025
    RES13

    Previous accounting period extended from Dec 31, 2024 to Jan 31, 2025

    1 pagesAA01

    Satisfaction of charge 069996180006 in full

    1 pagesMR04

    Appointment of Mrs April Rieger as a director on Nov 05, 2024

    2 pagesAP01

    Appointment of Gregory Orenstein as a director on Nov 05, 2024

    2 pagesAP01

    Appointment of Pierre Naude as a director on Nov 05, 2024

    2 pagesAP01

    Termination of appointment of Andrew Peter George Yates as a director on Nov 05, 2024

    1 pagesTM01

    Termination of appointment of Michael Blackadder as a director on Nov 05, 2024

    1 pagesTM01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Steven Borthwick as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Registration of charge 069996180006, created on Jul 10, 2024

    48 pagesMR01

    Satisfaction of charge 069996180005 in full

    1 pagesMR04

    Termination of appointment of Justin William Fitzpatrick as a director on Dec 31, 2023

    1 pagesTM01

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    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