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DUELGUIDE DEVELOPMENTS LIMITED

Dissolved

Company number 05000643

London · Incorporated 19 December 2003

Hill House, 1 Little New Street, London, EC4A 3TR

Last updated on 19 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

DUELGUIDE MEZZANINE LIMITED · 19 December 2003 – 21 May 2015

Company overview

DUELGUIDE DEVELOPMENTS LIMITED, a private limited company registered in England and Wales, was dissolved on 10 August 2016 having been incorporated on 19 December 2003. It changed its name from DUELGUIDE MEZZANINE LIMITED on 19 December 2003. Its registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

The board consists of two British directors: HODES, Jonathan Andrew (appointed 21 January 2015) and SHELLEY, Leon (appointed 24 April 2015). SHELLEY, Leon serves as company secretary (appointed 30 October 2006). The company has been served by 20 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2013, on 23 September 2014. 141 filings are recorded against the company at Companies House, most recently a gazette filing on 10 August 2016.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SL
SHELLEY, Leon
Director
24 April 2015
HJ
HODES, Jonathan Andrew
Director
21 January 2015
SP
SLAVIN, Philip Simon
Director · Resigned
12 July 2010
GM
GUTMAN, Michael Joseph
Director · Resigned
14 June 2010
DJ
DRAPER, Jennifer
Secretary · Resigned
20 November 2008
MP
MILLER, Peter Howard
Director · Resigned
16 May 2008
MB
MACKRILL, Brian James
Director · Resigned
27 March 2008
OP
O'DRISCOLL, Patrick Colin
Director · Resigned
17 December 2007
CD
COLLINS, David John
Director · Resigned
12 July 2007
MM
MCCARTHY, Murray Peter
Secretary · Resigned
6 October 2005
MR
MCDIVEN, Ross Arnold
Director · Resigned
5 August 2005
SP
SCHWARTZ, Peter Rueben
Director · Resigned
5 August 2005
LP
LOWY, Peter Simon
Director · Resigned
23 December 2004
GM
GUTMAN, Michael Joseph
Director · Resigned
24 November 2004
RA
ROBERTS, Andrew Timothy
Director · Resigned
23 November 2004
NS
NAHUM, Stephane Abraham Joseph
Director · Resigned
23 November 2004
CK
COOK, Kenneth Alan
Secretary · Resigned
27 October 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
19 December 2003
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
19 December 2003
BE
BERNERD, Elliott
Director · Resigned
19 December 2003
CJ
CAMERON, John Scott
Secretary · Resigned
19 December 2003
HH
HUNGIN, Harvinderpal Singh
Director · Resigned
19 December 2003

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
10 August 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 May 2016 View
Change Sail Address Company With New Address
Address
2 December 2015 View
Resolution
Resolution
21 October 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 October 2015 View
Change Of Name Notice
Change Of Name
21 May 2015 View
Certificate Change Of Name Company
Change Of Name
21 May 2015 View
Appoint Person Director Company With Name Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Termination Director Company With Name Termination Date
Officers
28 April 2015 View
Appoint Person Director Company With Name Date
Officers
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Change Person Director Company With Change Date
Officers
29 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Auditors Resignation Company
Auditors
11 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2011 View
Auditors Resignation Company
Auditors
7 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
11 May 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Statement Of Companys Objects
Change Of Constitution
20 July 2010 View
Resolution
Resolution
20 July 2010 View
Resolution
Resolution
8 July 2010 View
Memorandum Articles
Incorporation
8 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
8 July 2010 View
Capital Allotment Shares
Capital
5 July 2010 View
Termination Secretary Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Termination Director Company With Name
Officers
1 July 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 June 2010 View
Resolution
Resolution
30 June 2010 View
Legacy
Insolvency
30 June 2010 View
Legacy
Capital
30 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Appoint Person Director Company With Name
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
8 February 2010 View
Change Person Secretary Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
6 October 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
10 December 2008 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
4 November 2008 View
Legacy
Officers
11 September 2008 View
Legacy
Officers
8 August 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Capital
2 July 2008 View
Legacy
Officers
5 June 2008 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 December 2007 View
Legacy
Officers
27 December 2007 View
Legacy
Annual Return
5 December 2007 View
Legacy
Officers
4 December 2007 View
Accounts With Accounts Type Full
Accounts
6 August 2007 View
Legacy
Officers
22 July 2007 View
Miscellaneous
Miscellaneous
6 July 2007 View
Legacy
Officers
6 July 2007 View
Legacy
Officers
25 May 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Officers
21 December 2006 View
Legacy
Officers
9 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
24 August 2006 View
Legacy
Officers
22 June 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
24 November 2005 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Address
12 October 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Mortgage
2 September 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
5 April 2005 View
Legacy
Address
29 March 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
10 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
8 December 2004 View
Legacy
Officers
15 November 2004 View
Resolution
Resolution
15 October 2004 View
Legacy
Mortgage
4 October 2004 View
Legacy
Address
5 August 2004 View
Legacy
Mortgage
2 February 2004 View
Resolution
Resolution
29 January 2004 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Incorporation Company
Incorporation
19 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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