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Duelguide Developments Limited

Duelguide Developments Limited is a dissolved company incorporated on 19 December 2003 with the registered office located in London, City of London. Duelguide Developments Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 10 August 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via compulsory strike-off
Company No
05000643
Private limited company
Age
21 years
Incorporated 19 December 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • British • Lives in UK • Born in Jun 1972
Director • Chartered Accountant And Chartered Tax A • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide Holdings Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield White City LP Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City (Shepherds Bush) General Partner Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City Acquisitions Limited
Jonathan Andrew Hodes is a mutual person.
Active
White City Developments Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield UK Property Development Limited
Jonathan Andrew Hodes is a mutual person.
Active
Westfield Europe Limited
Jonathan Andrew Hodes is a mutual person.
Active
Stratford City Developments Limited
Jonathan Andrew Hodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
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
£702.04M
Decreased by £22.01M (-3%)
Total Liabilities
-£599.21M
Decreased by £22.01M (-4%)
Net Assets
£102.83M
Increased by £3K (0%)
Debt Ratio (%)
85%
Decreased by 0.45% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 10 Aug 2016
Inspection Address Changed
9 Years Ago on 2 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 21 Oct 2015
Registered Address Changed
9 Years Ago on 16 Oct 2015
Declaration of Solvency
9 Years Ago on 12 Oct 2015
Mr Leon Shelley Appointed
10 Years Ago on 24 Apr 2015
Michael Joseph Gutman Resigned
10 Years Ago on 22 Apr 2015
Philip Simon Slavin Resigned
10 Years Ago on 22 Apr 2015
Mr Jonathan Andrew Hodes Appointed
10 Years Ago on 21 Jan 2015
Confirmation Submitted
10 Years Ago on 30 Oct 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 10 May 2016
Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA
Submitted on 2 Dec 2015
Appointment of a voluntary liquidator
Submitted on 21 Oct 2015
Resolutions
Submitted on 21 Oct 2015
Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 16 October 2015
Submitted on 16 Oct 2015
Declaration of solvency
Submitted on 12 Oct 2015
Certificate of change of name
Submitted on 21 May 2015
Change of name notice
Submitted on 21 May 2015
Termination of appointment of Philip Simon Slavin as a director on 22 April 2015
Submitted on 28 Apr 2015
Repayment History
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