Active - Proposal to Strike off
Company Information for DUAL OVERSEAS INVESTMENTS LIMITED
ONE CREECHURCH PLACE, LONDON, EC3A 5AF,
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Company Registration Number
03983245
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DUAL OVERSEAS INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ONE CREECHURCH PLACE LONDON EC3A 5AF Other companies in EC3A | ||
Previous Names | ||
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Company Number | 03983245 | |
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Company ID Number | 03983245 | |
Date formed | 2000-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2020-11-05 20:34:30 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOORE |
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EMMA LOUISE SNOOKS |
||
RICHARD MALCOLM CLAPHAM |
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DAMIEN PETER COATES |
||
PAUL ANDREW FERRIS |
||
MARK ANDREW HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW HENRY ELSTON |
Director | ||
SHANE PETER DOYLE |
Director | ||
AMANDA JANE EMILIA MASSIE |
Company Secretary | ||
HUGH GLEN PALLOT |
Company Secretary | ||
RINKU PATEL |
Director | ||
ROBERT THOMAS VAN GIESON |
Director | ||
STEPHEN JOSEPH CROWTHER |
Director | ||
GORDON ROBERT PRATT |
Director | ||
LUIS MUNOZ - ROJAS ENTRECANALES |
Director | ||
JAMES THOMAS GERRY |
Director | ||
IVOR PIGRAM |
Company Secretary | ||
DAVID PHILIP HOWDEN |
Director | ||
ALAN SMITH |
Director | ||
PAUL ROBERT FARMER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RETHINK UNDERWRITING LIMITED | Director | 2018-08-16 | CURRENT | 2001-05-16 | Active | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2017-02-24 | CURRENT | 2013-04-18 | Liquidation | |
DUAL OLIVA LIMITED | Director | 2017-01-19 | CURRENT | 2012-02-13 | Active - Proposal to Strike off | |
DUAL A&H LIMITED | Director | 2016-11-28 | CURRENT | 2013-12-10 | Dissolved 2017-03-14 | |
DCR HOLDINGS LIMITED | Director | 2016-11-28 | CURRENT | 2000-12-05 | Dissolved 2017-04-25 | |
DCR (FI) LIMITED | Director | 2016-11-28 | CURRENT | 2007-10-19 | Active - Proposal to Strike off | |
DUAL MARINE & ENERGY LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Dissolved 2017-12-12 | |
DUAL SPECIALTY RISKS LIMITED | Director | 2016-11-28 | CURRENT | 2012-08-01 | Active - Proposal to Strike off | |
DUAL PERL LIMITED | Director | 2016-11-28 | CURRENT | 2014-12-09 | Active - Proposal to Strike off | |
TAMESIS DUAL LIMITED | Director | 2016-11-28 | CURRENT | 2011-08-18 | Active | |
DUAL INTERNATIONAL LIMITED | Director | 2016-11-02 | CURRENT | 1998-04-03 | Active | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active | |
MINI MATTINGLEY CROSS COUNTRY LTD | Director | 2016-05-04 | CURRENT | 2016-05-04 | Active - Proposal to Strike off | |
DUAL INTERNATIONAL LIMITED | Director | 2016-05-05 | CURRENT | 1998-04-03 | Active | |
DUAL ASSET UNDERWRITING LIMITED | Director | 2017-02-24 | CURRENT | 2013-04-18 | Liquidation | |
TAMESIS DUAL LIMITED | Director | 2017-01-31 | CURRENT | 2011-08-18 | Active | |
DUAL INTERNATIONAL UNDERWRITING LIMITED | Director | 2017-01-31 | CURRENT | 2003-07-04 | Liquidation | |
DUAL CORPORATE RISKS LIMITED | Director | 2016-10-24 | CURRENT | 2001-02-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID BLOOMER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-18 GBP 1 | |
CAP-SS | Solvency Statement dated 11/12/19 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN PETER COATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
PSC05 | Change of details for Dual International Limited as a person with significant control on 2019-01-01 | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2019-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/19 FROM First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES | |
CH01 | Director's details changed for Damien Peter Coates on 2018-09-20 | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2018-08-14 | |
TM02 | Termination of appointment of Emma Louise Snooks on 2018-08-08 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 247916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 247916 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Mark Andrew Hudson on 2017-03-31 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW HUDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD MALCOLM CLAPHAM | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450012 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039832450012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450011 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039832450011 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450010 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 039832450010 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 247916 | |
AR01 | 30/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ELSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHANE DOYLE | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450012 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 247916 | |
AR01 | 30/04/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450011 | |
AP03 | SECRETARY APPOINTED ANDREW JOHN MOORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039832450008 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HENRY ELSTON | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 247916 | |
AR01 | 30/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT | |
AP03 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE | |
AP03 | SECRETARY APPOINTED EMMA LOUISE SNOOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL | |
AP01 | DIRECTOR APPOINTED MR SHANE PETER DOYLE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039832450009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 140 LEADENHALL STREET LONDON EC3V 4QT | |
AR01 | 30/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 27/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIEN PETER COATES / 27/02/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GIESON | |
AR01 | 30/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS VAN GIESON / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED DAMIEN PETER COATES | |
AR01 | 30/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 30/04/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 24/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW FERRIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RINKU PATEL / 01/10/2009 | |
288a | DIRECTOR APPOINTED ROBERT THOMAS VAN GIESON | |
288a | DIRECTOR APPOINTED RINKU PATEL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CROWTHER | |
RES01 | ALTER ARTICLES 01/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PRATT | |
RES13 | SECTION 175 18/02/2009 | |
RES01 | ADOPT ARTICLES 18/02/2009 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
AUD | AUDITOR'S RESIGNATION | |
288a | DIRECTOR APPOINTED PAUL ANDREW FERRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR LUIS MUNOZ - ROJAS ENTRECANALES | |
363a | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | MORGAN STANLEY SENIOR FUNDING, INC. | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
Satisfied | J.P. MORGAN EUROPE LIMITED (AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNEES AND PERMITTED TRANSFEREES) | ||
SPECIFIC SECURITY DEED | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
SECURITY AGREEMENT | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | |
COMPOSITE DEBENTURE | Satisfied | B.P. MARSH & COMPANY LIMITED AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | 3 I GROUP PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 DUAL OVERSEAS INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as DUAL OVERSEAS INVESTMENTS LIMITED are:
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. |