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Duelguide (Newcastle) Limited

Duelguide (Newcastle) Limited is a dissolved company incorporated on 26 October 2000 with the registered office located in London, Greater London. Duelguide (Newcastle) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 7 January 2014 (11 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04097359
Private limited company
Age
25 years
Incorporated 26 October 2000
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
Address
25 Harley Street
London
W1G 9BR
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Chairman • British • Lives in UK • Born in Aug 1946
Director • Accountant • Irish • Lives in England • 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 Patrick Colin O'Driscoll are mutual people.
Active
MHH (Bermuda) Ltd
Ms Jennifer Grace Draper and 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 (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£13.92K
Decreased by £78 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£845.83K
Decreased by £50.05M (-98%)
Total Liabilities
-£13.92K
Decreased by £50.73M (-100%)
Net Assets
£831.9K
Increased by £678.9K (+444%)
Debt Ratio (%)
2%
Decreased by 98.05% (-98%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 7 Jan 2014
Confirmation Submitted
11 Years Ago on 13 Nov 2013
Voluntary Gazette Notice
12 Years Ago on 24 Sep 2013
Application To Strike Off
12 Years Ago on 13 Sep 2013
Confirmation Submitted
13 Years Ago on 24 Oct 2012
Full Accounts Submitted
13 Years Ago on 6 Sep 2012
Confirmation Submitted
14 Years Ago on 27 Oct 2011
Full Accounts Submitted
14 Years Ago on 8 Sep 2011
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 28 Jun 2011
Mr Malcolm Robin Turner Details Changed
14 Years Ago on 27 Jun 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Jan 2014
Annual return made up to 16 October 2013 with full list of shareholders
Submitted on 13 Nov 2013
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
Annual return made up to 16 October 2012 with full list of shareholders
Submitted on 24 Oct 2012
Full accounts made up to 31 December 2011
Submitted on 6 Sep 2012
Repayment History
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