DT

DUNEBREAK TRADING LIMITED

Dissolved

Company number 09170829

Ellesmere Port, United Kingdom · Incorporated 11 August 2014

Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

DUNEBREAK TRADING LIMITED, a private limited company registered in England and Wales, was dissolved on 7 February 2023 having been incorporated on 11 August 2014. Its registered office is at Fairfield House, 104 Whitby Road, Ellesmere Port, Cheshire, CH65 0AB, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Ms Fiona Michelle Georgiana Weeks is a person with significant control who holds 25-50% of the shares. Mr Juan Carlos Ramirez Balboteo is a person with significant control who holds 25-50% of the shares. The board consists of two directors: BALBOTEO, Juan Carlos Ramirez (appointed 19 May 2015) and WEEKS, Fiona Michelle Georgiana (appointed 19 May 2015). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent micro-entity accounts, covering the period to 31 December 2020, on 31 December 2021. 26 filings are recorded against the company at Companies House, most recently a gazette filing on 7 February 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2020

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

Officers

BJ
BALBOTEO, Juan Carlos Ramirez
Director
19 May 2015
WF
WEEKS, Fiona Michelle Georgiana
Director
19 May 2015
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
19 May 2015
ML
MOORE, Lee Francis
Director · Resigned
11 August 2014

Persons with significant control

PS
Ms Fiona Michelle Georgiana Weeks
Born July 1963
Ownership Of Shares 25 To 50 Percent
11 August 2016
PS
Mr Juan Carlos Ramirez Balboteo
Born June 1962
Ownership Of Shares 25 To 50 Percent
11 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 February 2023 View
Gazette Notice Compulsory
Gazette
1 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2020 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2018 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2018 View
Change Corporate Secretary Company
Officers
16 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2016 View
Second Filing Of Form With Form Type
Document Replacement
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2015 View
Capital Allotment Shares
Capital
26 August 2015 View
Termination Director Company With Name Termination Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
14 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
14 August 2015 View
Incorporation Company
Incorporation
11 August 2014 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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