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Duelguide (Woburn Place) Limited

Duelguide (Woburn Place) Limited is a dissolved company incorporated on 1 October 1999 with the registered office located in London, Greater London. Duelguide (Woburn Place) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 14 years old at the time of dissolution
Via voluntary strike-off
Company No
03851678
Private limited company
Age
25 years
Incorporated 1 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
11th Floor 66 Chiltern Street
London
W1U 4JT
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Accountant • Irish • Lives in UK • Born in May 1975
Director • Lawyer • Australian • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Sep 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide MH Finance Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
MHH (Bermuda) Ltd
Ms Jennifer Grace Draper and Mr Patrick Colin O'Driscoll are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2001–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.7M
Decreased by £231K (-1%)
Total Liabilities
£0
Decreased by £231K (-100%)
Net Assets
£20.7M
Same as previous period
Debt Ratio (%)
0%
Decreased by 1.1% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Voluntary Gazette Notice
11 Years Ago on 24 Sep 2013
Application To Strike Off
11 Years Ago on 13 Sep 2013
Confirmation Submitted
12 Years Ago on 12 Oct 2012
Confirmation Submitted
12 Years Ago on 12 Oct 2012
Dormant Accounts Submitted
13 Years Ago on 6 Sep 2012
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 27 Jun 2011
Registered Address Changed
14 Years Ago on 3 May 2011
Liquidator Appointed
14 Years Ago on 28 Apr 2011
Court Order to Wind Up
14 Years Ago on 5 Apr 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2013
Application to strike the company off the register
Submitted on 13 Sep 2013
Statement of capital on 6 August 2013
Submitted on 6 Aug 2013
Statement by directors
Submitted on 29 Jul 2013
Solvency statement dated 18/07/13
Submitted on 29 Jul 2013
Resolutions
Submitted on 29 Jul 2013
Order of court to stay winding up
Submitted on 23 Nov 2012
Annual return made up to 26 September 2012 with full list of shareholders
Submitted on 12 Oct 2012
Annual return made up to 26 September 2011 with full list of shareholders
Submitted on 12 Oct 2012
Repayment History
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