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DUAL PERL LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 09347647
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- BLOOMER, William David
- CLAPHAM, Richard Malcolm
- Company secretaries
- MOORE, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-12-09
- Dissolved on
- 2021-09-07
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Dual Corporate Risks Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUAL MARINE & ENERGY LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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DUAL PERL LIMITED Company Description
- DUAL PERL LIMITED is a ltd registered in United Kingdom with the Company reg no 09347647. Its current trading status is "closed". It was registered 2014-12-09. It was previously called DUAL MARINE & ENERGY LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary.It can be contacted at One Creechurch Place .
Get DUAL PERL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-06-14) - DS01
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termination-director-company-with-name-termination-date (2021-05-21) - TM01
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appoint-person-director-company-with-name-date (2021-05-21) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-05-28) - AA
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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change-person-director-company-with-change-date (2020-02-24) - CH01
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confirmation-statement-with-updates (2020-09-30) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-02) - AD01
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change-person-director-company-with-change-date (2019-01-07) - CH01
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confirmation-statement-with-updates (2019-09-27) - CS01
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
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accounts-with-accounts-type-full (2019-03-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-22) - PSC05
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accounts-with-accounts-type-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-09-29) - CS01
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capital-allotment-shares (2017-09-29) - SH01
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accounts-with-accounts-type-dormant (2017-06-21) - AA
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appoint-person-director-company-with-name-date (2017-01-17) - AP01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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legacy (2016-06-28) - AGREEMENT2
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legacy (2016-06-28) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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accounts-with-accounts-type-dormant (2016-06-30) - AA
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appoint-person-director-company-with-name-date (2016-12-01) - AP01
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confirmation-statement-with-updates (2016-12-28) - CS01
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legacy (2016-06-28) - PARENT_ACC
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-06-10) - AP03
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certificate-change-of-name-company (2015-06-10) - CERTNM
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termination-secretary-company-with-name-termination-date (2015-06-10) - TM02
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-18) - AP03
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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change-account-reference-date-company-current-shortened (2014-12-11) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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incorporation-company (2014-12-09) - NEWINC