DUAL MARINE & ENERGY LIMITED
Overview
| Company Name | DUAL MARINE & ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09347638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUAL MARINE & ENERGY LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL MARINE & ENERGY LIMITED located?
| Registered Office Address | First Floor Bankside House 107-112 Leadenhall Street EC3A 4AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUAL MARINE & ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUAL MARINE & ENERGY HOLDINGS LIMITED | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for DUAL MARINE & ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DUAL MARINE & ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 17, 2017
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 31, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Sep 30, 2016 | 27 pages | AA | ||||||||||
Termination of appointment of Talbir Singh Bains as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||
All of the property or undertaking has been released from charge 093476380001 | 1 pages | MR05 | ||||||||||
Satisfaction of charge 093476380001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Richard Malcolm Clapham as a director on Nov 28, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernt Ake Hellman as a director on Sep 09, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Campbell Scott as a director on Sep 13, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Angus James Watson as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Ernest Grant as a director on Jul 06, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Appointment of Bernt Ake Hellman as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Campbell Scott as a director on Apr 27, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Angus James Watson as a director on Jan 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Talbir Singh Bains as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Alan Ernest Grant as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Henry Elston as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DUAL MARINE & ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | 198403430001 | |||||||||||
| CLAPHAM, Richard Malcolm | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor Bankside House United Kingdom | United Kingdom | British | 207768150001 | |||||||||
| MASSIE, Amanda | Secretary | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | British | 193562740001 | ||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| BAINS, Talbir Singh | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 202371230001 | |||||||||
| ELSTON, Andrew Henry | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | England | British | 190072960001 | |||||||||
| GRANT, Alan Ernest | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor | England | British | 24928940003 | |||||||||
| HELLMAN, Bernt Ake | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor | United Kingdom | Finnish,British | 146966530002 | |||||||||
| SCOTT, James Campbell | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor | England | British | 252749190001 | |||||||||
| WATSON, Angus James | Director | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | United Kingdom | British | 134070740001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of DUAL MARINE & ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dual International Limited | Jun 06, 2016 | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | No | ||||||||||
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Natures of Control
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Does DUAL MARINE & ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2015 Delivered On May 11, 2015 | Satisfied | ||
Brief description All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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