DUELGUIDE INVESTMENTS INTERNATIONAL SA

Overview

Company Name	DUELGUIDE INVESTMENTS INTERNATIONAL SA
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC016329
Jurisdiction	United Kingdom
Date of Creation	Nov 06, 1990
Date of Cessation	Feb 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is DUELGUIDE INVESTMENTS INTERNATIONAL SA located?

Registered Office Address	Stephen Coleman Gerald Edelman W1G 9BR 25 Harley Street London Panama
Undeliverable Registered Office Address	No

What were the previous names of DUELGUIDE INVESTMENTS INTERNATIONAL SA?

Previous Company Names
Company Name	From	Until
CHELSFIELD INVESTMENTS INTERNATIONAL S.A.	Nov 06, 1990	Nov 06, 1990

What are the latest accounts for DUELGUIDE INVESTMENTS INTERNATIONAL SA?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

DUELGUIDE INVESTMENTS INTERNATIONAL SA is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	PANAMA

What are the latest filings for DUELGUIDE INVESTMENTS INTERNATIONAL SA?

Filings
Date	Description	Document	Type
Feb 02, 2021	Closure of UK establishment(s) BR011442 and overseas company FC016329 on Aug 21, 2013	2 pages	OSDS01

Jan 12, 2012	Termination of appointment of David Collins as a director	2 pages	OSTM01

Jan 12, 2012	Appointment of a director	3 pages	OSAP01

May 18, 2009	Full accounts made up to Dec 31, 2008	6 pages	AA

Oct 28, 2008	Full accounts made up to Dec 31, 2007	6 pages	AA

Jul 05, 2008	Miscellaneous 692(1)(B) Appointment director berta aoca de patton	2 pages	MISC

Jun 16, 2008	Miscellaneous 692 (1) (B) Res: liam keene	2 pages	MISC

Jun 16, 2008	Miscellaneous 692(1) (B) : res ross arnold mc diven	2 pages	MISC

Sep 17, 2007	Full accounts made up to Dec 31, 2006	6 pages	AA
Sep 12, 2007	legacy	2 pages	692(1)(b)
Sep 12, 2007	legacy	2 pages	692(1)(b)
Sep 12, 2007	legacy	2 pages	692(1)(b)
Feb 28, 2007	Full accounts made up to Dec 31, 2005	4 pages	AA
Oct 03, 2006	legacy	3 pages	692(2)
Oct 02, 2006	legacy	pages	FPA
Oct 02, 2006	legacy	2 pages	692(1)(b)
Oct 02, 2006	legacy	3 pages	692(1)(b)
Oct 02, 2006	legacy	2 pages	692(1)(c)
Sep 07, 2006	legacy	2 pages	692(1)(b)
Sep 07, 2006	legacy	2 pages	692(1)(b)
Aug 11, 2006	Full accounts made up to Dec 31, 2004	5 pages	AA
Jun 21, 2005	legacy	pages	FPA
Jun 21, 2005	legacy	2 pages	692(1)(b)
Jun 21, 2005	legacy	1 pages	692(1)(c)
Apr 18, 2005	legacy	1 pages	BUSADDCH

View All Filings

Who are the officers of DUELGUIDE INVESTMENTS INTERNATIONAL SA?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLEMAN, Stephen Paul 158 Main Road CM3 1NP Great Leighs Essex	Sep 07, 2007		Secretary	158 Main Road CM3 1NP Great Leighs Essex		British		Accountant	117540720001
DRAPER, Jennifer Grace Hanover Square W1S 1JB London 23	Nov 25, 2010		Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1974-10	None	152638020001
O'DRISCOLL, Patrick Colin Pams Way KT19 0HX Epsom 50 Surrey	Mar 28, 2007		Director	Pams Way KT19 0HX Epsom 50 Surrey	England	Irish	1975-5	Accountant	75571770001
PATTON, Berta Aoca De Capital Plaza, Floor 8 Paseo Roberta Motta Costa Del Este Panama	Jul 31, 2006		Director	Capital Plaza, Floor 8 Paseo Roberta Motta Costa Del Este Panama		Panamanian		Director	131669800001
OSBORNE, Ian 4a Hamilton Road WD4 8PZ Kings Langley Hertfordshire	Jun 30, 1992	Sep 12, 2002	Secretary	4a Hamilton Road WD4 8PZ Kings Langley Hertfordshire		British			47989120001
BERNERD, Elliott 100 E/F Eaton Square SW1W 9AQ London	Jun 30, 1992	Nov 23, 2004	Director	100 E/F Eaton Square SW1W 9AQ London		British	1945-5	Director	36430090001
BROKE, Michael Haviland Adlington 7 Westmead Roehampton SW15 5BH London	Jun 30, 1992	Apr 01, 1996	Director	7 Westmead Roehampton SW15 5BH London		British	1936-3	Director	2996750001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Jun 30, 1992	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	Director	2996760007
COLLINS, David John Flat 3 10 Thurloe Square SW7 2TA London	Mar 28, 2007	Nov 25, 2010	Director	Flat 3 10 Thurloe Square SW7 2TA London	United Kingdom	Australian	1970-6	Accountant	119898430001
HUGILL, William Nigel 1 Hurlingham Square Peterborough Road SW6 3DZ London	Jun 30, 1992	Jun 29, 2005	Director	1 Hurlingham Square Peterborough Road SW6 3DZ London		British	1958-2	Director	47989110001
KEANE, Liam 20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland	Jul 31, 2006	Feb 13, 2008	Director	20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland		Canadian	1944-5	Director	115410310001
MCDIVEN, Ross Arnold U9 38 Bay Street Double Bay New South Wales Australia	Jul 31, 2006	Feb 13, 2008	Director	U9 38 Bay Street Double Bay New South Wales Australia		Australian	1949-9	Director	115865670001

View Detailed Information on Officers and People with Significant Control

Does DUELGUIDE INVESTMENTS INTERNATIONAL SA have any charges?

Charges
Classification	Dates	Status	Details
Subordination deed	Created On May 07, 1992 Delivered On May 26, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the senior finance documents or any other documents defined therein
	Short particulars Short particulars as defined on 395 see 395 for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 26, 1992Registration of a charge (395) Dec 10, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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