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Dualglo Limited

Dualglo Limited is a dissolved company incorporated on 7 November 2001 with the registered office located in Marlow, Buckinghamshire. Dualglo Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 15 years old at the time of dissolution
Company No
04318918
Private limited company
Age
23 years
Incorporated 7 November 2001
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
Contact
Address
81station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Marketing • British • Lives in UK • Born in Jun 1953
Director • British • Lives in UK • Born in May 1963
Director • Marketing • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
C J B Property Developments Limited
Mr Craig Jameson Baillie is a mutual person.
Active
Tolcarne Management Company
Mr Craig Jameson Baillie is a mutual person.
Active
SL Plastics Ltd
Mr Stephen Lambert is a mutual person.
Active
SL Plastics Material Recycling Limited
Mr Stephen Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Nov 2012
For period 30 Nov30 Nov 2012
Traded for 12 months
Cash in Bank
£3.52K
Decreased by £138 (-4%)
Turnover
£44.49K
Increased by £34.29K (+336%)
Employees
3
Same as previous period
Total Assets
£202.39K
Decreased by £259.38K (-56%)
Total Liabilities
-£1.12M
Increased by £43.23K (+4%)
Net Assets
-£922.08K
Decreased by £302.61K (+49%)
Debt Ratio (%)
556%
Increased by 321.45% (+137%)
Latest Activity
Registered Address Changed
10 Years Ago on 11 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 10 Dec 2014
Accounting Period Extended
11 Years Ago on 14 Mar 2014
Amended Full Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 5 Nov 2013
Full Accounts Submitted
12 Years Ago on 7 Jun 2013
Confirmation Submitted
12 Years Ago on 6 Nov 2012
Full Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
13 Years Ago on 15 Nov 2011
Full Accounts Submitted
14 Years Ago on 3 Jun 2011
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Documents
Submitted on 21 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Dec 2016
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 20 Jan 2016
Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81Station Road Marlow Buckinghamshire SL7 1NS on 11 December 2014
Submitted on 11 Dec 2014
Statement of affairs with form 4.19
Submitted on 10 Dec 2014
Appointment of a voluntary liquidator
Submitted on 10 Dec 2014
Resolutions
Submitted on 10 Dec 2014
Current accounting period extended from 30 November 2013 to 31 May 2014
Submitted on 14 Mar 2014
Amended full accounts made up to 30 November 2012
Submitted on 20 Dec 2013
Annual return made up to 4 November 2013 with full list of shareholders
Submitted on 5 Nov 2013
Repayment History
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