DL

DUFFER 2 LIMITED

Dissolved

Company number 05256763

· Incorporated 12 October 2004

26-28 Conway Street, London, W1T 6BQ

Last updated on 20 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 390 LIMITED · 12 October 2004 – 15 October 2004

Company overview

DUFFER 2 LIMITED, a private limited company registered in England and Wales, was dissolved on 12 January 2016 having been incorporated on 12 October 2004. It changed its name from NEWINCCO 390 LIMITED on 12 October 2004. Its registered office is at 26-28 Conway Street, London, W1T 6BQ. Its principal activity is dormant company (SIC 99999).

The board consists of two British directors: COPPERTHWAITE, Lisa Maria (appointed 13 October 2004) and LAWRENCE, James Wyndham Stuart (appointed 13 October 2004). LAWRENCE, James Wyndham Stuart serves as company secretary (appointed 13 October 2004). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 March 2014, on 19 December 2014. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 12 January 2016.

Compliance

Annual accounts Up to date
Last filed
31 March 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

LJ
LAWRENCE, James Wyndham Stuart
Director
13 October 2004
CL
COPPERTHWAITE, Lisa Maria
Director
13 October 2004
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
12 October 2004
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director · Resigned
12 October 2004
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director · Resigned
12 October 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 January 2016 View
Gazette Notice Voluntary
Gazette
29 September 2015 View
Dissolution Application Strike Off Company
Dissolution
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Accounts With Accounts Type Dormant
Accounts
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
30 October 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Dormant
Accounts
8 August 2008 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Dormant
Accounts
20 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Dormant
Accounts
9 August 2006 View
Legacy
Accounts
10 May 2006 View
Legacy
Annual Return
28 November 2005 View
Memorandum Articles
Incorporation
30 August 2005 View
Resolution
Resolution
10 August 2005 View
Legacy
Mortgage
3 August 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Accounts
21 October 2004 View
Legacy
Address
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
21 October 2004 View
Certificate Change Of Name Company
Change Of Name
15 October 2004 View
Incorporation Company
Incorporation
12 October 2004 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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  • Credit score & payment risk
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