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Duelguide Management Services Limited
Duelguide Management Services Limited is a dissolved company incorporated on 13 March 1986 with the registered office located in London, Greater London. Duelguide Management Services Limited was registered 39 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 January 2016
(9 years ago)
Was
29 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01999376
Private limited company
Age
39 years
Incorporated
13 March 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Duelguide Management Services Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
10 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Duelguide.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr James Lane Tuckey
Director • Chairman • British • Lives in UK • Born in Aug 1946
Mr Patrick Colin O'Driscoll
Director • Accountant • Irish • Lives in UK • Born in May 1975
E L Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Avenue Close Tenants Association Limited
E L Services Limited is a mutual person.
Active
Worldwide Projects Limited
E L Services Limited is a mutual person.
Active
Allen Bates & Co. (Estate Agents) Limited
E L Services Limited is a mutual person.
Active
Dukelease Properties Limited
E L Services Limited is a mutual person.
Active
Wessex Land & Estates Limited
E L Services Limited is a mutual person.
Active
Twigmarket Limited
E L Services Limited is a mutual person.
Active
Regency Quay Residents Company Limited
E L Services Limited is a mutual person.
Active
Esavian House Limited
E L Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£1.94M
Increased by £551K (+40%)
Turnover
£21K
Decreased by £60K (-74%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£37.43M
Increased by £9.31M (+33%)
Total Liabilities
-£39.43M
Increased by £10.55M (+37%)
Net Assets
-£2M
Decreased by £1.24M (+164%)
Debt Ratio (%)
105%
Increased by 2.65% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 20 Jan 2016
Registered Address Changed
10 Years Ago on 14 Nov 2014
Voluntary Liquidator Appointed
10 Years Ago on 13 Nov 2014
Declaration of Solvency
10 Years Ago on 13 Nov 2014
Jennifer Draper Resigned
11 Years Ago on 28 Apr 2014
Malcolm Turner Resigned
11 Years Ago on 28 Apr 2014
Charge Satisfied
11 Years Ago on 9 Apr 2014
Confirmation Submitted
11 Years Ago on 6 Jan 2014
Full Accounts Submitted
12 Years Ago on 6 Aug 2013
Confirmation Submitted
12 Years Ago on 2 Jan 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Jan 2016
Liquidators' statement of receipts and payments to 2 October 2015
Submitted on 20 Oct 2015
Return of final meeting in a members' voluntary winding up
Submitted on 20 Oct 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 55 Baker Street London W1U 7EU on 14 November 2014
Submitted on 14 Nov 2014
Resolutions
Submitted on 13 Nov 2014
Declaration of solvency
Submitted on 13 Nov 2014
Appointment of a voluntary liquidator
Submitted on 13 Nov 2014
Termination of appointment of Malcolm Turner as a director
Submitted on 28 Apr 2014
Termination of appointment of Jennifer Draper as a director
Submitted on 28 Apr 2014
Satisfaction of charge 5 in full
Submitted on 9 Apr 2014
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Repayment History
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