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Duet Capital (Holdings) Limited

Duet Capital (Holdings) Limited is a liquidation company incorporated on 18 June 2009 with the registered office located in . Duet Capital (Holdings) Limited was registered 16 years ago.
Status
Liquidation
In compulsory liquidation since 1 year 2 months ago
Company No
06937963
Private limited company
Age
16 years
Incorporated 18 June 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1527 days
Dated 19 June 2020 (5 years ago)
Next confirmation dated 19 June 2021
Was due on 3 July 2021 (4 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 1438 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2020
Was due on 30 September 2021 (3 years ago)
Contact
Address
C/O RRS
S&W Partners Llp 45 Gresham Street
London
EC2V 7BG
Address changed on 20 May 2025 (3 months ago)
Previous address was C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
01233896820
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Businessman • British • Lives in England • Born in Oct 1966
Director • None • British • Lives in England • Born in Apr 1964
Mr Mark Raymond Clarke
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mark Raymond Clarke is a mutual person.
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Mark Raymond Clarke is a mutual person.
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The February Foundation
Mark Raymond Clarke is a mutual person.
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Aismare Limited
Mark Raymond Clarke is a mutual person.
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Templeco 672 Limited
Mark Raymond Clarke is a mutual person.
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Duet Foundation
Mark Raymond Clarke is a mutual person.
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Tyrolese (773) Limited
Mark Raymond Clarke is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£1.67M
Decreased by £62K (-4%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£24.49M
Increased by £2.81M (+13%)
Total Liabilities
-£19.62M
Increased by £3.88M (+25%)
Net Assets
£4.87M
Decreased by £1.07M (-18%)
Debt Ratio (%)
80%
Increased by 7.5% (+10%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Liquidator Appointed
1 Year 2 Months Ago on 13 Jun 2024
Court Order to Wind Up
2 Years 3 Months Ago on 17 May 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 7 Months Ago on 3 Feb 2023
Registered Address Changed
3 Years Ago on 4 Jul 2022
Administration Period Extended
3 Years Ago on 5 Apr 2022
Charge Satisfied
3 Years Ago on 20 Oct 2021
Charge Satisfied
3 Years Ago on 20 Oct 2021
Charge Satisfied
3 Years Ago on 20 Oct 2021
Get Credit Report
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Documents
Registered office address changed from C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to S&W Partners Llp 45 Gresham Street London EC2V 7BG on 20 May 2025
Submitted on 20 May 2025
Progress report in a winding up by the court
Submitted on 19 May 2025
Notice of removal of liquidator by court
Submitted on 22 Oct 2024
Progress report in a winding up by the court
Submitted on 21 Jun 2024
Appointment of a liquidator
Submitted on 13 Jun 2024
Order of court to wind up
Submitted on 17 May 2023
Notice of a court order ending Administration
Submitted on 15 Apr 2023
Satisfaction of charge 069379630004 in full
Submitted on 3 Feb 2023
Satisfaction of charge 069379630003 in full
Submitted on 3 Feb 2023
Administrator's progress report
Submitted on 28 Oct 2022
Repayment History
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