Active
Company Information for DUELGUIDE MH FINANCE LTD
VICTORIA PLACE 31 VICTORIA STREET, HAMILTON, HM 10 BERMUDA,
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Company Registration Number
FC021570
Other company type
Active |
Company Name | |
---|---|
DUELGUIDE MH FINANCE LTD | |
Legal Registered Office | |
VICTORIA PLACE 31 VICTORIA STREET HAMILTON HM 10 BERMUDA | |
Company Number | FC021570 | |
---|---|---|
Company ID Number | FC021570 | |
Date formed | 1997-12-03 | |
Country | BERMUDA | |
Origin Country | BERMUDA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2011 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-06-05 08:24:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUELGUIDE MH FINANCE LTD. | Active | Company formed on the 1989-10-31 |
Officer | Role | Date Appointed |
---|---|---|
MG SERVICES LTD |
||
JENNIFER GRACE DRAPER |
||
NICHOLAS JOHN HOSKINS |
||
PATRICK COLIN O'DRISCOLL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN COLLINS |
Director | ||
RODERICK MICHAEL FORREST |
Director | ||
LIAM KEANE |
Director | ||
ROSS ARNOLD MCDIVEN |
Director | ||
DAVID PHILLIPS |
Director | ||
MAXWELL LOWRY HENRY QUIN |
Director | ||
LEANNE SUSAN ALAMI-MEROUNI |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MM ROYALTEE LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Dissolved 2016-01-19 | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2010-11-25 | CURRENT | 1990-11-06 | Active | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2010-07-07 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
STANNIFER GROUP LIMITED | Director | 2010-07-07 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2010-07-07 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2010-07-07 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2010-07-07 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2010-07-07 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2010-07-07 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2010-07-07 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2010-07-07 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2010-07-07 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2010-07-07 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2010-07-07 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
STANNIFER LIMITED | Director | 2010-07-07 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2010-07-07 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2010-07-07 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2010-07-07 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2010-07-07 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2010-07-07 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2010-07-07 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
LONDON FIELDS LIMITED | Director | 2010-07-07 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
MHH (BERMUDA) LTD | Director | 2010-07-07 | CURRENT | 1997-12-03 | Active | |
ARENA RACING CLUB LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2013-08-13 | |
ARENA RACING CORPORATION LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
THE BREEDERS CLUB LIMITED | Director | 2012-03-19 | CURRENT | 2012-03-19 | Dissolved 2013-08-13 | |
RBL AVIATION LIMITED | Director | 2012-02-20 | CURRENT | 2012-02-20 | Active | |
MAMANCOCHET MINING LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
IRONGLOBE LIMITED | Director | 2011-10-07 | CURRENT | 1993-01-29 | Dissolved 2016-04-19 | |
GALAPLACE LIMITED | Director | 2011-10-07 | CURRENT | 1992-11-24 | Dissolved 2017-11-28 | |
GALLEON HOTELS LIMITED | Director | 2011-10-07 | CURRENT | 1974-11-20 | Active | |
TIDDY DOLS LIMITED | Director | 2011-10-07 | CURRENT | 2006-10-18 | Active - Proposal to Strike off | |
MOTCOMB ESTATES LIMITED | Director | 2011-10-07 | CURRENT | 1989-04-19 | Active | |
WINGROVE PROPERTIES LIMITED | Director | 2011-10-07 | CURRENT | 1964-08-13 | Active | |
KIRKGLADE LIMITED | Director | 2011-10-03 | CURRENT | 2001-06-05 | Active | |
OAKRED INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-04-09 | Active - Proposal to Strike off | |
60 BUCKINGHAM PALACE ROAD LIMITED | Director | 2011-07-15 | CURRENT | 2001-06-13 | Dissolved 2015-12-29 | |
CONCORDE SIXTH REGENTS PARK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-13 | Active | |
EDENRISE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1996-03-26 | Active | |
SCALE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active - Proposal to Strike off | |
GRADECOURT LIMITED | Director | 2011-07-15 | CURRENT | 2000-03-22 | Active | |
DEVEREUX OVERSEAS LIMITED | Director | 2011-07-15 | CURRENT | 1973-02-12 | Active | |
DIRECTORFORCE LIMITED | Director | 2011-07-15 | CURRENT | 1991-04-29 | Active | |
BERRYMIST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1995-11-20 | Active | |
BROADLANDS INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 1996-07-22 | Active - Proposal to Strike off | |
ENGLAND AND SONS LIMITED | Director | 2011-07-15 | CURRENT | 1985-07-23 | Active | |
DISTANTVIEW LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
DERRYWOOD PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
AMBERDENE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 2000-02-24 | Active | |
COPEGOLD INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-04 | Active - Proposal to Strike off | |
U.O.B. LIMITED | Director | 2011-07-15 | CURRENT | 1994-07-22 | Active - Proposal to Strike off | |
WHITESWAN (WORLDWIDE) LIMITED | Director | 2011-07-15 | CURRENT | 1995-01-26 | Active - Proposal to Strike off | |
TOWNLEY PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1999-06-28 | Active | |
SIRUBEN ESTATES LIMITED | Director | 2011-07-15 | CURRENT | 1999-09-21 | Active | |
TOLLRISK LIMITED | Director | 2011-07-15 | CURRENT | 2002-01-28 | Active - Proposal to Strike off | |
CATALYST PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1991-05-08 | Active | |
AMWICH LIMITED | Director | 2011-07-15 | CURRENT | 1994-03-22 | Active - Proposal to Strike off | |
ABBEYPORT LIMITED | Director | 2011-07-15 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
BROOKSET LIMITED | Director | 2011-07-15 | CURRENT | 1994-12-01 | Active | |
DOVEGRANGE LIMITED | Director | 2011-07-15 | CURRENT | 1996-05-23 | Active - Proposal to Strike off | |
PRAIRIE LIMITED | Director | 2011-07-15 | CURRENT | 1997-07-16 | Active | |
NEMICO UK LIMITED | Director | 2011-07-15 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
FAYE PROPERTIES LIMITED | Director | 2011-07-15 | CURRENT | 1998-09-24 | Active | |
SIRUBEN LAND LIMITED | Director | 2011-07-15 | CURRENT | 1989-04-19 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED | Director | 2011-07-15 | CURRENT | 1998-12-29 | Active | |
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED | Director | 2011-07-15 | CURRENT | 1999-02-02 | Active | |
EMINA ESTATES LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
WELLESLEY DEVELOPMENTS LIMITED | Director | 2011-05-06 | CURRENT | 2004-06-29 | Dissolved 2017-10-31 | |
REUBEN FOUNDATION | Director | 2010-10-06 | CURRENT | 2002-07-09 | Active | |
SPICERITE LIMITED | Director | 2010-06-15 | CURRENT | 1997-04-23 | Active | |
R&M EDEN FUND MANAGEMENT LIMITED | Director | 2009-05-12 | CURRENT | 2004-07-19 | Active | |
INVESTORS IN PRIVATE CAPITAL LIMITED | Director | 2009-02-09 | CURRENT | 2004-08-12 | Active | |
WELLINGTON PUB COMPANY PLC | Director | 2009-02-09 | CURRENT | 1997-07-22 | Active | |
WELLINGTON INVESTMENTS LIMITED | Director | 2009-02-09 | CURRENT | 1997-08-26 | Active | |
WELLESLEY CAPITAL INVESTMENT LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-15 | Active | |
CRITERION ASSET MANAGEMENT LIMITED | Director | 2009-02-09 | CURRENT | 1997-06-05 | Active | |
HIGH WYCOMBE (WESTERN HOUSE) LIMITED | Director | 2008-10-17 | CURRENT | 2008-10-17 | Active | |
R&M HOLDINGS (UK) LIMITED | Director | 2008-06-18 | CURRENT | 2008-03-26 | Dissolved 2016-01-20 | |
PRIMEHART LIMITED | Director | 2008-05-12 | CURRENT | 2000-03-14 | Active | |
REUBEN BROTHERS LIMITED | Director | 2008-05-12 | CURRENT | 2002-03-30 | Active | |
STANNIFER LIMITED | Director | 2008-02-15 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
STANNIFER VENTURES LIMITED | Director | 2008-02-15 | CURRENT | 2000-08-23 | Dissolved 2014-01-07 | |
DUELGUIDE ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1990-11-15 | Dissolved 2015-02-10 | |
DUELGUIDE COMMERCIAL INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-21 | Dissolved 2014-01-07 | |
DUELGUIDE (NEWCASTLE) LIMITED | Director | 2007-12-13 | CURRENT | 2000-10-26 | Dissolved 2014-01-07 | |
SOFTOFTEN | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (BLOOMSBURY) LIMITED | Director | 2007-12-13 | CURRENT | 1999-04-21 | Dissolved 2014-01-07 | |
BELGRAVIA ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1994-01-13 | Dissolved 2014-01-07 | |
DUELGUIDE STANNIFER HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE PADDINGTON LIMITED | Director | 2007-12-13 | CURRENT | 2004-06-09 | Dissolved 2014-01-07 | |
VANDERBILT 1992 LIMITED | Director | 2007-12-13 | CURRENT | 1992-01-29 | Dissolved 2014-01-07 | |
VANDERBILT RACQUET CLUB LIMITED(THE) | Director | 2007-12-13 | CURRENT | 1975-06-25 | Dissolved 2014-01-07 | |
DUELGUIDE GS LIMITED | Director | 2007-12-13 | CURRENT | 2002-03-01 | Dissolved 2014-01-07 | |
DUELGUIDE (WOBURN PLACE) LIMITED | Director | 2007-12-13 | CURRENT | 1999-10-01 | Dissolved 2014-01-07 | |
EVANS ROW PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1986-06-12 | Dissolved 2014-01-07 | |
KINGSYARD MANAGEMENT LIMITED | Director | 2007-12-13 | CURRENT | 1992-02-24 | Dissolved 2014-01-07 | |
VANDERBILT ACQUISITIONS LIMITED | Director | 2007-12-13 | CURRENT | 1995-08-15 | Dissolved 2014-01-07 | |
BELGRAVIA PROPERTY COMPANY LIMITED | Director | 2007-12-13 | CURRENT | 1910-03-22 | Dissolved 2014-01-07 | |
COOKWORK LIMITED | Director | 2007-12-13 | CURRENT | 2001-06-05 | Dissolved 2014-01-07 | |
TRADEPANEL | Director | 2007-12-13 | CURRENT | 1994-06-08 | Dissolved 2014-01-07 | |
DUELGUIDE (UK) LIMITED | Director | 2007-12-13 | CURRENT | 1986-07-11 | Dissolved 2016-01-20 | |
DUELGUIDE MANAGEMENT SERVICES LIMITED | Director | 2007-12-13 | CURRENT | 1986-03-13 | Dissolved 2016-01-20 | |
LONDON FIELDS LIMITED | Director | 2007-12-13 | CURRENT | 1987-10-19 | Dissolved 2014-01-07 | |
DUELGUIDE PROPERTY INVESTMENTS LIMITED | Director | 2007-12-13 | CURRENT | 1991-06-03 | Dissolved 2018-05-08 | |
EDEN (UK) HOLDING LIMITED | Director | 2007-12-13 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
STANNIFER GROUP LIMITED | Director | 2007-11-30 | CURRENT | 1991-04-02 | Dissolved 2014-01-07 | |
DUELGUIDE (BOND STREET) LIMITED | Director | 2007-09-18 | CURRENT | 1987-09-18 | Dissolved 2016-06-21 | |
DUELGUIDE RL LIMITED | Director | 2007-09-18 | CURRENT | 1997-03-17 | Dissolved 2016-06-21 | |
DUELGUIDE (STOCKLEY PARK) LIMITED | Director | 2007-09-18 | CURRENT | 1988-07-05 | Active | |
GS FINCO LIMITED | Director | 2007-09-18 | CURRENT | 2003-12-22 | Active | |
OXFORD AVIATION SERVICES LIMITED | Director | 2007-07-19 | CURRENT | 1959-06-23 | Active | |
OA HOLDINGS LIMITED | Director | 2007-07-13 | CURRENT | 2007-07-13 | Active | |
OA ACQUISITIONS LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-05 | Active | |
NR ACQUISITIONS MIDCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS TOPCO LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Active | |
NR ACQUISITIONS LIMITED | Director | 2007-04-04 | CURRENT | 2007-04-04 | Active | |
MHH (BERMUDA) LTD | Director | 2007-03-31 | CURRENT | 1997-12-03 | Active | |
DUELGUIDE INVESTMENTS INTERNATIONAL SA | Director | 2007-03-28 | CURRENT | 1990-11-06 | Active | |
ROMFORD DEVELOPMENTS LIMITED | Director | 2006-11-22 | CURRENT | 1996-11-01 | Dissolved 2018-05-28 | |
SAPPHIRE RETAIL FUND LIMITED | Director | 2006-06-22 | CURRENT | 2001-10-08 | Dissolved 2017-08-30 | |
PACIFIC SHELF 728 LIMITED | Director | 2006-05-16 | CURRENT | 1997-05-21 | Dissolved 2015-02-20 | |
GLOBAL SWITCH (GENERAL PARTNER) LIMITED | Director | 2006-03-30 | CURRENT | 2003-04-10 | Dissolved 2016-02-23 | |
R&M FUND MANAGEMENT LIMITED | Director | 2005-09-01 | CURRENT | 2001-10-08 | Dissolved 2014-03-18 | |
STANNIFER DEVELOPMENTS LIMITED | Director | 2005-07-21 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 | |
STANNIFER GROUP HOLDINGS LIMITED | Director | 2005-07-11 | CURRENT | 1994-07-11 | Dissolved 2018-05-28 |
Date | Document Type | Document Description |
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OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012665 PA APPOINTED JENNIFER GRACE DRAPER 23 HANOVER SQUARE LONDON W1S 1JB | |
OSTN01-PAR | BR012665 PR APPOINTED JENNIFER GRACE DRAPER 23 HANOVER SQUARE LONDON W1S 1JB | |
OSTN01-CHNG | FC021570 CHANGE OF ADDRESS GERALD EDELMAN, 25 HARLEY STREET, LONDON, W1G 9BR, BERMUDA | |
OSTN01-CHNG | BR012665 BUSINESS CHANGE NULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS | |
OSAP01 | DIRECTOR APPOINTED MISS JENNIFER GRACE DRAPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR LIAM KEANE | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR RODERICK MICHAEL FORREST | |
MISC | 692(1)(B) TERMINATE APPOINTMENT DIRECTOR ROSS ARNOLD MCDIVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW SECRETARY APPOINTED | |
692(1)(b) | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
692(1)(b) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(1)(b) | NEW DIRECTOR APPOINTED | |
692(2) | NAME CHANGED CHELSFIELD MH FINANCE LTD. | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED KENNETH ALAN COOK 27 GLENDOWER ROAD EAST SHEEN LONDON SW14 8NY | |
BUSADDCH | BUSINESS ADDRESS CHANGED 17 GROSVENOR STREET LONDON W1K 4QG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
691 | PLACE OF BUSINESS REGISTRATION | |
BUSADD | BUSINESS ADDRESS 67 BROOK STREET LONDON W1Y 2NJ |
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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 DUELGUIDE MH FINANCE LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as DUELGUIDE MH FINANCE LTD 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. |