Company Information for

DUET CAPITAL (HOLDINGS) LIMITED

C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG,

Company Registration Number

06937963

Private Limited Company

Liquidation

About Duet Capital (holdings) Ltd

DUET CAPITAL (HOLDINGS) LIMITED was founded on 2009-06-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Duet Capital (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
DUET CAPITAL (HOLDINGS) LIMITED
Legal Registered Office
C/O EVELYN PARTNERS LLP
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in TN31
Previous Names
MIFCO LEASING AND FINANCING LIMITED
30/03/2012

Filing Information

Company Number06937963
Date formed2009-06-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return18/06/2016
Filing return next due16/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-05 10:12:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Thorne Company Secretary 2009-06-18
Mark Raymond Clarke Director NONE 2010-03-01 ENGLAND
Jonathan Edward Thorne Director BUSINESSMAN 2009-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Timothy John Jackman Director 2011-01-06 2015-12-08
Jacqueline Thorne Director 2009-12-01 2010-03-25
Neil Evans Director 2009-12-08 2010-03-18
Ian William Allen Director 2009-06-19 2009-09-25
Jacqueline Mant Director 2009-06-18 2009-06-22

Related Directorships for Mark Raymond Clarke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Raymond Clarke DUET ADRIATIC LIMITEDDirector 2017-09-25 CURRENT 2017-09-25 Liquidation
Mark Raymond Clarke UNDERCLIFFE FILMS LIMITEDDirector 2017-06-13 CURRENT 2017-05-01 Active
Mark Raymond Clarke POND LIFE LIMITEDDirector 2017-06-13 CURRENT 2017-05-01 Active
Mark Raymond Clarke DG LEASE LIMITEDDirector 2016-08-22 CURRENT 2016-08-22 Active
Mark Raymond Clarke TEMPLECO 672 LIMITEDDirector 2016-08-16 CURRENT 2011-05-26 Active
Mark Raymond Clarke ASHMORE PARTNERS LIMITEDDirector 2016-08-16 CURRENT 2005-12-12 Active
Mark Raymond Clarke MAKING NOISE QUIETLY LIMITEDDirector 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
Mark Raymond Clarke OPEN PALM FILMS LIMITEDDirector 2016-07-08 CURRENT 2016-07-08 Active
Mark Raymond Clarke DUET FOUNDATIONDirector 2016-02-02 CURRENT 2013-02-21 Active
Mark Raymond Clarke ROCKSTEAD GROUP LIMITEDDirector 2015-04-16 CURRENT 2015-01-16 Active
Mark Raymond Clarke SOFA BRANDS INTERNATIONAL LIMITEDDirector 2015-01-30 CURRENT 2005-05-19 Active
Mark Raymond Clarke 1869 LIMITEDDirector 2014-12-22 CURRENT 2014-12-22 Active
Mark Raymond Clarke TYROLESE (789) LIMITEDDirector 2014-12-16 CURRENT 2014-12-09 Active
Mark Raymond Clarke TYROLESE (773) LIMITEDDirector 2014-06-12 CURRENT 2014-03-11 Active
Mark Raymond Clarke THE FEBRUARY FOUNDATIONDirector 2014-03-12 CURRENT 2006-02-22 Active
Mark Raymond Clarke AISMARE LIMITEDDirector 2014-02-18 CURRENT 2011-05-13 Active
Mark Raymond Clarke NEPTUNE SYNDICATE LIMITEDDirector 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
Mark Raymond Clarke ROCKSTEAD LTDDirector 2010-02-22 CURRENT 2008-07-23 Active

Related Directorships for Jonathan Edward Thorne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Edward Thorne DUET FOUNDATIONDirector 2013-02-21 CURRENT 2013-02-21 Active
Jonathan Edward Thorne DUET CAPITAL (FUNDING) LIMITEDDirector 2013-02-07 CURRENT 2013-02-07 Active - Proposal to Strike off
Jonathan Edward Thorne DUET MEDIA TECHNOLOGIES LIMITEDDirector 2012-09-17 CURRENT 2012-09-17 Active - Proposal to Strike off