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Dual Energy Group Limited

Dual Energy Group Limited is a dissolved company incorporated on 25 March 2008 with the registered office located in Brighton, East Sussex. Dual Energy Group Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 13 March 2022 (3 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
06542386
Private limited company
Age
17 years
Incorporated 25 March 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Dual Energy Group Limited
Contact Update Details
Address
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Same address for the past 5 years
Telephone
01903322990
Email
Unreported
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People
Officers
6
Shareholders
4
Controllers (PSC)
1
Mr Kieran William Murphy
Director • Secretary • Finance Director • British • Lives in England • Born in Oct 1967
Mr Benjamin Neil Giddings
Director • British • Lives in England • Born in Aug 1973
Graham Michael Thornley
Director • British • Lives in England • Born in Mar 1952
Mr Richard David Bartlett
Director • British • Lives in UK • Born in Nov 1979
Ms Anna Martin
Director • British • Lives in UK • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Stonehouse Farm Developments Limited
Graham Michael Thornley is a mutual person.
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Lake Investments Limited
Graham Michael Thornley is a mutual person.
Active
Purrbark Limited
Graham Michael Thornley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jul 2018
For period 31 Jul ⟶ 31 Jul 2018
Traded for 12 months
Cash in Bank
£3.58M
Increased by £3.28M (+1077%)
Turnover
£1.05M
Decreased by £257.79K (-20%)
Employees
7
Decreased by 3 (-30%)
Total Assets
£6.99M
Increased by £84.45K (+1%)
Total Liabilities
-£743.93K
Decreased by £51.6K (-6%)
Net Assets
£6.24M
Increased by £136.05K (+2%)
Debt Ratio (%)
11%
Decreased by 0.88% (-8%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 13 Mar 2022
Registered Address Changed
5 Years Ago on 3 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Jan 2020
Declaration of Solvency
5 Years Ago on 2 Jan 2020
Confirmation Submitted
6 Years Ago on 5 Apr 2019
Full Accounts Submitted
6 Years Ago on 24 Jan 2019
Confirmation Submitted
7 Years Ago on 3 May 2018
Full Accounts Submitted
7 Years Ago on 20 Apr 2018
Mr Richard David Bartlett Appointed
8 Years Ago on 18 Jul 2017
David Turnbull Resigned
8 Years Ago on 11 Jul 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 13 Dec 2021
Liquidators' statement of receipts and payments to 11 December 2020
Submitted on 26 Jan 2021
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 3 January 2020
Submitted on 3 Jan 2020
Declaration of solvency
Submitted on 2 Jan 2020
Appointment of a voluntary liquidator
Submitted on 2 Jan 2020
Resolutions
Submitted on 2 Jan 2020
Second filing of Confirmation Statement dated 25/03/2018
Submitted on 10 Sep 2019
Confirmation statement made on 25 March 2019 with updates
Submitted on 5 Apr 2019
Full accounts made up to 31 July 2018
Submitted on 24 Jan 2019
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Repayment History
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