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Duelguide Investments International Sa

Duelguide Investments International Sa is a converted/closed company incorporated on 6 November 1990 with the registered office located in London, Greater London. Duelguide Investments International Sa was registered 34 years ago.
Status
Converted/closed
Company No
FC016329
Overseas company
Age
34 years
Incorporated 6 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Stephen Coleman
Gerald Edelman
25 Harley Street
London
W1G 9BR
Panama
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Panamanian
Director • Accountant • Irish • Lives in UK • Born in May 1975
Director • None • Australian • Lives in UK • Born in Oct 1974
Secretary • Accountant • Lives in UK • Born in Feb 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Duelguide MH Finance Ltd
Mr Patrick Colin O'Driscoll and Ms Jennifer Grace Draper are mutual people.
Active
MHH (Bermuda) Ltd
Mr Patrick Colin O'Driscoll and Ms Jennifer Grace Draper are mutual people.
Active
Harley Street Nominees Limited
Stephen Paul Coleman is a mutual person.
Active
Area Managements (London) Limited
Stephen Paul Coleman is a mutual person.
Active
Smart Tiling Contractors Limited
Stephen Paul Coleman is a mutual person.
Active
Stephen Coleman LLP
Stephen Paul Coleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (1999–2008)
Period Ended
31 Dec 2008
For period 31 Dec31 Dec 2008
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
£77.7M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£77.7M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Person Appointed
13 Years Ago on 12 Jan 2012
David Collins Resigned
13 Years Ago on 12 Jan 2012
Full Accounts Submitted
16 Years Ago on 18 May 2009
Full Accounts Submitted
16 Years Ago on 28 Oct 2008
Full Accounts Submitted
17 Years Ago on 17 Sep 2007
Full Accounts Submitted
17 Years Ago on 17 Sep 2007
Full Accounts Submitted
18 Years Ago on 28 Feb 2007
Full Accounts Submitted
18 Years Ago on 28 Feb 2007
Full Accounts Submitted
19 Years Ago on 11 Aug 2006
Full Accounts Submitted
19 Years Ago on 11 Aug 2006
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Documents
Submitted on 2 Feb 2021
Termination of appointment of David Collins as a director
Submitted on 12 Jan 2012
Appointment of a director
Submitted on 12 Jan 2012
Full accounts made up to 31 December 2008
Submitted on 18 May 2009
Full accounts made up to 31 December 2007
Submitted on 28 Oct 2008
Miscellaneous
Submitted on 5 Jul 2008
Miscellaneous
Submitted on 16 Jun 2008
Miscellaneous
Submitted on 16 Jun 2008
Full accounts made up to 31 December 2006
Submitted on 17 Sep 2007
Full accounts made up to 31 December 2006
Submitted on 17 Sep 2007
Repayment History
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