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Company Information for

DUSK DEVELOPMENTS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
Company Registration Number
06893909
Private Limited Company
Liquidation

Company Overview

About Dusk Developments Ltd
DUSK DEVELOPMENTS LIMITED was founded on 2009-05-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Dusk Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUSK DEVELOPMENTS LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in SW6
 
Filing Information
Company Number 06893909
Company ID Number 06893909
Date formed 2009-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 01/05/2014
Return next due 29/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-04 23:12:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUSK DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GREYSOL LIMITED   MODIGA LIMITED   RICHARD ANTHONY ACCOUNTANTS LTD

Company Officers of DUSK DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL HARTWIG
Director 2009-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
NO WORRIES COMPANY SERVICES LIMITED
Company Secretary 2009-05-01 2011-03-05
GREGORY JAMES HANTON
Director 2009-05-01 2009-06-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-06-174.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
2015-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2015-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ
2014-12-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-164.70DECLARATION OF SOLVENCY
2014-09-03AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-30DISS40DISS40 (DISS40(SOAD))
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0101/05/14 FULL LIST
2014-08-26GAZ1FIRST GAZETTE
2014-01-23AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-16AR0101/05/13 FULL LIST
2013-02-19AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-30AR0101/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-06AR0101/05/11 FULL LIST
2011-03-05TM02APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED
2010-10-11AA31/05/10 TOTAL EXEMPTION FULL
2010-05-24AR0101/05/10 FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 01/05/2010
2010-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARTWIG / 01/05/2010
2009-06-09288aDIRECTOR APPOINTED DANIEL HARTWIG
2009-06-09288bAPPOINTMENT TERMINATED DIRECTOR GREG HANTON
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / GREG HANTON / 15/05/2009
2009-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DUSK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-28
Appointment of Liquidators2014-12-11
Notices to Creditors2014-12-11
Resolutions for Winding-up2014-12-11
Fines / Sanctions
No fines or sanctions have been issued against DUSK DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUSK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-05-31 £ 18,614
Creditors Due Within One Year 2012-06-01 £ 26,100
Creditors Due Within One Year 2011-06-01 £ 26,100

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 DUSK DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2013-05-31 £ 53,666
Cash Bank In Hand 2012-06-01 £ 85,857
Cash Bank In Hand 2011-06-01 £ 85,857
Current Assets 2013-05-31 £ 55,932
Current Assets 2012-06-01 £ 92,029
Current Assets 2011-06-01 £ 92,029
Debtors 2013-05-31 £ 2,266
Debtors 2012-06-01 £ 6,172
Debtors 2011-06-01 £ 6,172
Shareholder Funds 2011-06-01 £ 65,929

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUSK DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUSK DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DUSK DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUSK DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DUSK DEVELOPMENTS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DUSK DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDUSK DEVELOPMENTS LIMITEDEvent Date2016-04-25
A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 3 June 2016 at 10.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 2 June 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 8 December 2014. Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDUSK DEVELOPMENTS LIMITEDEvent Date2014-12-08
Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeNotices to Creditors
Defending partyDUSK DEVELOPMENTS LIMITEDEvent Date2014-12-08
I, Mark Rodney Newton of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, give notice that I was appointed Joint Liquidator of the above named Company on 8 December 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 January 2015 to prove their debts by sending to the undersigned Mark Rodney Newton of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before such debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 8 December 2014. Office Holder Details: Mark Rodney Newton and Simon James Underwood (IP Nos. 009732 and 002603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDUSK DEVELOPMENTS LIMITEDEvent Date2014-12-08
The member of the above named Company, by written Resolutions, duly passed the following Resolutions on 08 December 2014 , as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 09732 and 002603) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUSK DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUSK DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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