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Dualglo Technology Plc

Dualglo Technology Plc is a dissolved company incorporated on 19 September 2003 with the registered office located in Marlow, Buckinghamshire. Dualglo Technology Plc was registered 21 years ago.
Status
Dissolved
Dissolved on 14 March 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04905543
Public limited company
Age
21 years
Incorporated 19 September 2003
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 Dualglo Technology Plc
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
46
Controllers (PSC)
-
Mr Stephen Lambert
Director • Secretary • Marketing • British • Lives in UK • Born in Jun 1953
Christopher David Hall
Director • Managing Director • British • Lives in UK • Born in May 1963
Mr Craig Jameson Baillie
Director • Marketing • British • Lives in England • Born in Jul 1974
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £120 (-3%)
Turnover
£44.49K
Increased by £34.29K (+336%)
Employees
3
Same as previous period
Total Assets
£384.39K
Decreased by £275.62K (-42%)
Total Liabilities
-£425.49K
Increased by £52.56K (+14%)
Net Assets
-£41.11K
Decreased by £328.18K (-114%)
Debt Ratio (%)
111%
Increased by 54.19% (+96%)
See 10 Year Full Financials
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 Group Accounts Submitted
11 Years Ago on 20 Dec 2013
Confirmation Submitted
11 Years Ago on 25 Sep 2013
Group Accounts Submitted
12 Years Ago on 7 Jun 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2012
Group Accounts Submitted
13 Years Ago on 7 Jun 2012
Confirmation Submitted
13 Years Ago on 11 Oct 2011
Compulsory Strike-Off Discontinued
13 Years Ago on 21 Sep 2011
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Documents
Submitted on 14 Mar 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 14 Dec 2016
Liquidators' statement of receipts and payments to 26 November 2015
Submitted on 22 Jan 2016
Registered office address changed from David Merritt & Associates Ltd 27a High Street Wootton Bassett Wiltshire SN4 7AF to 81 Station 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 group of companies' accounts made up to 30 November 2012
Submitted on 20 Dec 2013
Annual return made up to 19 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
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Repayment History
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