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DUAL ENERGY GROUP LIMITED (06542386)

DUAL ENERGY GROUP LIMITED (06542386) is a dissolved UK company. incorporated on 25 March 2008. with registered office in Brighton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in trade of electricity. DUAL ENERGY GROUP LIMITED has been registered for 18 years. Current directors include BARTLETT, Richard David, GIDDINGS, Benjamin Neil, MARTIN, Anna and 2 others.

Company Number
06542386
Status
dissolved
Type
ltd
Incorporated
25 March 2008
Age
18 years
Address
Suite 2 2nd Floor Phoenix House, Brighton, BN1 2RT
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Trade of electricity
Directors
BARTLETT, Richard David, GIDDINGS, Benjamin Neil, MARTIN, Anna, MURPHY, Kieran William, THORNLEY, Graham Michael
SIC Codes
35140

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Introduction
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DUAL ENERGY GROUP LIMITED

DUAL ENERGY GROUP LIMITED is an dissolved company incorporated on 25 March 2008 with the registered office located in Brighton. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. DUAL ENERGY GROUP LIMITED was registered 18 years ago.(SIC: 35140)

Status

dissolved

Active since 18 years ago

Company No

06542386

LTD Company

Age

18 Years

Incorporated 25 March 2008

Size

N/A

Accounts

ARD: 31/7

Up to Date

Last Filed

Made up to 31 July 2018 (7 years ago)
Submitted on 24 January 2019 (7 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 5 April 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

COMMS FACTORY GROUP LIMITED
From: 4 June 2009To: 7 May 2016
WEST BEACH HOLDINGS LIMITED
From: 8 April 2008To: 4 June 2009
THORNLEY HOLDINGS LIMITED
From: 25 March 2008To: 8 April 2008
Contact
Address

Suite 2 2nd Floor Phoenix House 32 West Street Brighton, BN1 2RT,

Previous Addresses

Amelia House Crescent Road Worthing West Sussex BN11 1QR England
From: 30 March 2016To: 3 January 2020
Amelia House Crescent Road Worthing West Sussex BN11 1RL
From: 30 March 2011To: 30 March 2016
Grafton Lodge 15 Grafton Road Worthing West Sussex BN11 1QR
From: 25 March 2008To: 30 March 2011
Timeline

14 key events • 2008 - 2017

Funding Officers Ownership
Company Founded
Mar 08
Director Joined
Jan 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Director Joined
Mar 10
Funding Round
May 10
Share Issue
May 10
Director Joined
Jan 14
Director Left
Jan 14
Loan Cleared
Feb 16
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Aug 17
2
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

6 Active
6 Resigned

MURPHY, Kieran William

Active
WorthingBN11 1RL
Secretary
Appointed 01 Jan 2017

BARTLETT, Richard David

Active
Sompting, LancingBN15 9SW
Born November 1979
Director
Appointed 18 Jul 2017

GIDDINGS, Benjamin Neil

Active
The Esplanade, WorthingBN11 2BJ
Born August 1973
Director
Appointed 25 Feb 2010

MARTIN, Anna

Active
The Esplanade, WorthingBN11 2BJ
Born May 1961
Director
Appointed 18 Dec 2009

MURPHY, Kieran William

Active
2nd Floor Phoenix House, BrightonBN1 2RT
Born October 1967
Director
Appointed 24 Dec 2013

THORNLEY, Graham Michael

Active
The Esplanade, WorthingBN11 2BJ
Born March 1952
Director
Appointed 25 Mar 2008

GIDDINGS, Benjamin Neil

Resigned
The Esplanade, WorthingBN11 2BJ
Secretary
Appointed 25 Feb 2010
Resigned 01 Jan 2017

MARTIN, Anna

Resigned
28 Lesser Foxholes, Shoreham By SeaBN43 5NT
Secretary
Appointed 25 Mar 2008
Resigned 25 Feb 2010

STARTCO LIMITED

Resigned
Aldwick Avenue, Bognor RegisPO21 3AQ
Corporate secretary
Appointed 25 Mar 2008
Resigned 25 Mar 2008

BLOODWORTH, Owen Malcolm

Resigned
The Esplanade, WorthingBN11 2BJ
Born July 1966
Director
Appointed 25 Feb 2010
Resigned 24 Dec 2013

FORWARD, Colin

Resigned
The Esplanade, WorthingBN11 2BJ
Born December 1958
Director
Appointed 25 Feb 2010
Resigned 11 Jul 2017

TURNBULL, David

Resigned
The Esplanade, WorthingBN11 2BJ
Born April 1961
Director
Appointed 25 Feb 2010
Resigned 11 Jul 2017
Fundings
Financials
Latest Activities

Filing History

69

Gazette Dissolved Liquidation
13 March 2022
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 December 2021
LIQ13LIQ13
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
26 January 2021
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Liquidation Voluntary Declaration Of Solvency
2 January 2020
LIQ01LIQ01
Liquidation Voluntary Appointment Of Liquidator
2 January 2020
600600
Resolution
2 January 2020
RESOLUTIONSResolutions
Legacy
10 September 2019
RP04CS01RP04CS01
Confirmation Statement With Updates
5 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 April 2018
AAAnnual Accounts
Second Filing Of Director Appointment With Name
25 October 2017
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
23 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
13 July 2017
TM01Termination of Director
Confirmation Statement With Updates
6 April 2017
CS01Confirmation Statement
Accounts Amended With Accounts Type Group
17 February 2017
AAMDAAMD
Accounts With Accounts Type Full
31 January 2017
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
19 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 January 2017
TM02Termination of Secretary
Resolution
7 May 2016
RESOLUTIONSResolutions
Change Of Name Notice
7 May 2016
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
5 April 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
30 March 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
26 February 2016
AAAnnual Accounts
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
8 February 2016
MR04Satisfaction of Charge
Accounts With Accounts Type Group
8 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 April 2015
AR01AR01
Auditors Resignation Company
25 September 2014
AUDAUD
Accounts With Accounts Type Group
6 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2014
AR01AR01
Appoint Person Director Company With Name
31 January 2014
AP01Appointment of Director
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Accounts With Accounts Type Group
8 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 April 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Group
2 March 2012
AAAnnual Accounts
Accounts With Accounts Type Group
5 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 March 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
30 March 2011
AD01Change of Registered Office Address
Capital Variation Of Rights Attached To Shares
10 May 2010
SH10Notice of Particulars of Variation
Capital Alter Shares Consolidation
10 May 2010
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
4 May 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
8 April 2010
AR01AR01
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
16 March 2010
AP01Appointment of Director
Appoint Person Secretary Company With Name
15 March 2010
AP03Appointment of Secretary
Appoint Person Director Company With Name
15 March 2010
AP01Appointment of Director
Termination Secretary Company With Name
15 March 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
26 January 2010
AAAnnual Accounts
Appoint Person Director Company With Name
25 January 2010
AP01Appointment of Director
Legacy
4 September 2009
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
29 May 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
20 April 2009
363aAnnual Return
Legacy
12 March 2009
88(3)88(3)
Legacy
12 March 2009
88(2)Return of Allotment of Shares
Legacy
11 June 2008
88(3)88(3)
Legacy
11 June 2008
88(2)Return of Allotment of Shares
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
225Change of Accounting Reference Date
Legacy
11 April 2008
123Notice of Increase in Nominal Capital
Resolution
11 April 2008
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 April 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
25 March 2008
NEWINCIncorporation