Liquidation
Company Information for DUET ASSET MANAGEMENT LIMITED
3RD FLOOR, WESTFIELD HOUSE, SHEFFIELD, S1 3FZ,
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Company Registration Number
03888616
Private Limited Company
Liquidation |
Company Name | |
---|---|
DUET ASSET MANAGEMENT LIMITED | |
Legal Registered Office | |
3RD FLOOR WESTFIELD HOUSE SHEFFIELD S1 3FZ Other companies in W1J | |
Company Number | 03888616 | |
---|---|---|
Company ID Number | 03888616 | |
Date formed | 1999-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/06/2020 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB227608992 |
Last Datalog update: | 2022-10-13 22:43:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUET ASSET MANAGEMENT LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
HENRY ISAK GABAY |
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PAUL GARY REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON DANIEL GOODMAN |
Director | ||
TUE SANDO |
Company Secretary | ||
ALAIN SCHIBL |
Director | ||
OSMAN SEMERCI |
Director | ||
ALAIN SCHIBL |
Company Secretary | ||
RAPHAEL HOET |
Director | ||
FRANCK SYLVAIN |
Director | ||
ROY GEHL |
Company Secretary | ||
ROY GEHL |
Director | ||
JOSEPH PATRICK MCMANUS |
Director | ||
AHMET IPLIKCI |
Company Secretary | ||
XAVIER HIMMER |
Company Secretary | ||
XAVIER HIMMER |
Director | ||
CHRISTOPHER GOEKIJAN |
Director | ||
CEM HABIB |
Director | ||
AHMET IPLIKCI |
Director | ||
ANTHONY MCFADDEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DM WINDSOR UK LIMITED | Director | 2016-03-15 | CURRENT | 2000-01-14 | Active - Proposal to Strike off | |
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED | Director | 2009-04-08 | CURRENT | 2001-03-22 | Liquidation | |
DUET PRIVATE EQUITY LIMITED | Director | 2005-08-30 | CURRENT | 2001-08-28 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Private Equity Sales | London | Duet Private Equity Limited is part of Duet Group, a global alternative asset management firm. Since the inception the company has developed and established |
Date | Document Type | Document Description |
---|---|---|
Notice to Registrar of Companies of Notice of disclaimer | ||
Notice to Registrar of Companies of Notice of disclaimer | ||
Compulsory liquidation appointment of liquidator | ||
REGISTERED OFFICE CHANGED ON 30/09/22 FROM 27 Hill Street London W1J 5LP | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/09/22 FROM 27 Hill Street London W1J 5LP | |
WU04 | Compulsory liquidation appointment of liquidator | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GARY REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DANIEL GOODMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL GARY REYNOLDS | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 1670000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1670000 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1670000 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON DANIEL GOODMAN | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1670000 | |
AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TUE SANDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHIBL | |
AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG04 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 | |
SH01 | 16/12/11 STATEMENT OF CAPITAL GBP 1670000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSMAN SEMERCI | |
AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TUE SANDO / 05/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SEMERCI / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SCHIBL / 06/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ISAK GABAY / 06/01/2010 | |
288a | DIRECTOR APPOINTED OSMAN SEMERCI | |
288b | APPOINTMENT TERMINATED SECRETARY ALAIN SCHIBL | |
288a | SECRETARY APPOINTED TUE SANDO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 27 HILL STREET LONDON W1Y 5LP | |
288b | APPOINTMENT TERMINATED DIRECTOR RAPHAEL HOET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 35 DOVER STREET LONDON W1S 4NQ | |
363s | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/06/04 | |
123 | NC INC ALREADY ADJUSTED 30/06/04 | |
288a | NEW SECRETARY APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1520000/1770000 30/0 | |
88(2)R | AD 30/06/04--------- £ SI 50000@1=50000 £ IC 1520000/1570000 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 23/06/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1350000/1520000 23/0 | |
88(2)R | AD 23/06/03--------- £ SI 170000@1=170000 £ IC 1350000/1520000 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 31/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1050000/1350000 31/0 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2022-09-23 |
Winding-Up Orders | 2022-09-15 |
Petitions to Wind Up (Companies) | 2022-08-24 |
Petitions to Wind Up (Companies) | 2020-07-31 |
Petitions | 2020-02-28 |
Dismissal of Winding Up Petition | 2018-08-23 |
Petitions to Wind Up (Companies) | 2018-07-13 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED PROVIDING FOR RENT DEPOSIT | Satisfied | CROWN DILMUN (ALBEMARLE STREET) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUET ASSET MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DUET ASSET MANAGEMENT LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84713000 | Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units) | |||
64039198 | Women's footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, covering the ankle, with in-soles of length >= 24 cm (excl. 6403.11-00 to 6403.40.00 nor 6403.91.18) | |||
97020000 | Original engravings, prints and lithographs | |||
97020000 | Original engravings, prints and lithographs | |||
97019000 | Collages and similar decorative plaques | |||
62032380 | Men's or boys' ensembles, of synthetic fibres (not knitted or crocheted and excl. industrial and occupational clothing, tracksuits, ski ensembles and swimwear) | |||
97019000 | Collages and similar decorative plaques |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointmen | |
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Defending party | DUET ASSET MANAGEMENT LIMITED | Event Date | 2022-09-23 |
In the High Court of Justice No 002221 of 2022 DUET ASSET MANAGEMENT LIMITED (Company Number 03888616 ) Registered office: 3rd Floor, Westfield House, Sheffield, S1 3FZ previously at 27 Hill Street, L… | |||
Initiating party | Event Type | Petitions | |
Defending party | DUET ASSET MANAGEMENT LIMITED | Event Date | 2020-02-28 |
In the High Court of Justice (Chancery Division) Companies Court No 0138 of 2020 In the Matter of DUET ASSET MANAGEMENT LIMITED (Company Number 03888616 ) and in the Matter of the Insolvency Act 1986… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DUET ASSET MANAGEMENT LIMITED | Event Date | 2020-01-09 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) case number CR-2020-000138 A petition to wind up the above-named company Duet Asset Management Limited (company number 03888616) (the Company) of 27 Hill Street, London, W1J 5LP was presented on 9 January 2020 by HMRC. By an order made on 24 June 2020 BERKELEY SQUARE HOLDINGS LIMITED whose registered office is c/o Maples Corporate Services, Kingston Chambers, PO Box 173, Road Town, Tortola, British Virgin Islands, a company incorporated in the British Virgin Islands and whose address for service in the UK is c/o Eversheds Sutherland (International) LLP, One Wood Street, London, EC2V 7WS was substituted as the petitioner claiming to be a creditor of the Company. The amended petition will be heard at The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL on 5 August 2020 at 10:30 a.m. (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must deliver a notice of intention to appear to the Petitioner (or the Petitioners solicitor) in accordance with requirements of rule 7.14 by not later than 4pm on 4 August 2020 . | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DUET ASSET MANAGEMENT LIMITED | Event Date | 2018-06-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 5247 A Petition to wind up the above-named Company, Registration Number 03888616, of ,DUET ASSET MANAGEMENT LIMITED, 27 HILL STREET, LONDON, W1J 5LP, presented on 25 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 August 2018 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 August 2018 . | |||
Initiating party | Event Type | Dismissal of Winding Up Petition | |
Defending party | DUET ASSET MANAGEMENT LIMITED | Event Date | 2018-06-25 |
In the High Court of Justice (Chancery Division) Companies Court case number 5247 A Petition to wind up the above-named Company, Registration Number 03888616 of ,DUET ASSET MANAGEMENT LIMITED, 27 HILL STREET, LONDON, W1J 5LP, presented on 25 June 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 13 July 2018 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 15 August 2018 . The Petition was dismissed | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |