DUAL PERL LIMITED
Overview
| Company Name | DUAL PERL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09347647 |
| 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 DUAL PERL LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is DUAL PERL LIMITED located?
| Registered Office Address | One Creechurch Place EC3A 5AF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUAL PERL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUAL MARINE & ENERGY LIMITED | Dec 09, 2014 | Dec 09, 2014 |
What are the latest accounts for DUAL PERL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DUAL PERL 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 | 1 pages | DS01 | ||
Termination of appointment of Darren Paul Wiltshire as a director on May 21, 2021 | 1 pages | TM01 | ||
Appointment of Mr William David Bloomer as a director on May 21, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 30, 2020 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 26 pages | AA | ||
Termination of appointment of Stephen Mark Bonnington as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Termination of appointment of Peter Holt as a director on Mar 06, 2020 | 1 pages | TM01 | ||
Appointment of Darren Paul Wiltshire as a director on Mar 06, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Peter Holt on Nov 04, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Sep 30, 2019 with updates | 5 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with updates | 5 pages | CS01 | ||
Full accounts made up to Sep 30, 2018 | 25 pages | AA | ||
Change of details for Dual Corporate Risks Limited as a person with significant control on Jan 01, 2019 | 2 pages | PSC05 | ||
Director's details changed for Mr Richard Malcolm Clapham on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen Mark Bonnington on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Holt on Jan 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on Jan 02, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Sep 28, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2017 | 16 pages | AA | ||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 28, 2017
| 3 pages | SH01 | ||
Change of details for Dual Corporate Risks Limited as a person with significant control on Dec 06, 2016 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||
Who are the officers of DUAL PERL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | EC3A 5AF London One Creechurch Place United Kingdom | 198403390001 | |||||||||||
| BLOOMER, William David | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 214179860002 | |||||||||
| CLAPHAM, Richard Malcolm | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 207768150001 | |||||||||
| MASSIE, Amanda | Secretary | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | British | 193563550001 | ||||||||||
| 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 | |||||||||
| BONNINGTON, Stephen Mark | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 222625080001 | |||||||||
| ELSTON, Andrew Henry | Director | Bankside House 107-112 Leadenhall Street EC3A 4AF London First Floor United Kingdom | England | British | 190072960001 | |||||||||
| HOLT, Peter | Director | EC3A 5AF London One Creechurch Place United Kingdom | United Kingdom | British | 18761860008 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 | |||||||||
| WILTSHIRE, Darren Paul | Director | EC3A 5AF London One Creechurch Place United Kingdom | England | British | 261218940001 |
Who are the persons with significant control of DUAL PERL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dual Corporate Risks Limited | Dec 06, 2016 | EC3A 5AF London One Creechurch Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dual Marine & Energy Limited | Jun 06, 2016 | 107-112 Leadenhall Street EC3A 4AF London First Floor, Bankside House United Kingdom | Yes | ||||||||||
| |||||||||||||
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