DUBIL INVESTMENTS LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDUBIL INVESTMENTS LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO303650
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DUBIL INVESTMENTS LLP located?

    Registered Office Address
    Shambala
    14a Cloch Road
    PA19 1AB Gourock
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUBIL INVESTMENTS LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for DUBIL INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Current accounting period extended from Nov 30, 2016 to May 31, 2017

    1 pagesLLAA01

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesLLCS01

    Appointment of Duncan Hawthorne as a member on Oct 31, 2016

    2 pagesLLAP01

    Termination of appointment of Dln Investments Limited as a member on Oct 31, 2016

    1 pagesLLTM01

    Termination of appointment of Jacqueline Currie Hawthorne as a member on Oct 31, 2016

    1 pagesLLTM01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 11, 2015

    4 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Nov 11, 2014

    4 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Annual return made up to Nov 11, 2013

    4 pagesLLAR01

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Nov 11, 2012

    4 pagesLLAR01

    Incorporation of a limited liability partnership

    6 pagesLLIN01

    Who are the officers of DUBIL INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTHORNE, Duncan
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    LLP Designated Member
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    England210868920001
    HAWTHORNE, William Scott
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    United Kingdom
    LLP Designated Member
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    United Kingdom
    United Kingdom37017930002
    HAWTHORNE, Jacqueline Currie
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    United Kingdom
    LLP Designated Member
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    United Kingdom
    Scotland99359790001
    DLN INVESTMENTS LIMITED
    3rd Floor
    Montague Sterling Centre
    East Bay Street
    Butterfield Bank
    Bahamas
    LLP Designated Member
    3rd Floor
    Montague Sterling Centre
    East Bay Street
    Butterfield Bank
    Bahamas
    Legal FormINTERNATIONAL BUSINESS COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityTHE INTERNATIONAL BUSINESS COMPANIES ACT (2000)
    Registration Number160902 B
    164503410001

    Who are the persons with significant control of DUBIL INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Duncan Hawthorne
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    Oct 31, 2016
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr William Scott Hawthorne
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    Apr 06, 2016
    14a Cloch Road
    PA19 1AB Gourock
    Shambala
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    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