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Home > England & Wales Companies > DUELGUIDE (BOND STREET) LIMITED
Company Information for

DUELGUIDE (BOND STREET) LIMITED

MILLBANK TOWER 21-24 MILLBANK, LONDON, SW1P,
Company Registration Number
02166971
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Duelguide (bond Street) Ltd
DUELGUIDE (BOND STREET) LIMITED was founded on 1987-09-18 and had its registered office in Millbank Tower 21-24 Millbank. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
DUELGUIDE (BOND STREET) LIMITED
 
Legal Registered Office
MILLBANK TOWER 21-24 MILLBANK
LONDON
 
Previous Names
CHELSFIELD (BOND STREET) LIMITED07/06/2005
Filing Information
Company Number 02166971
Date formed 1987-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-06-21
Type of accounts FULL
Last Datalog update: 2016-08-14 10:00:01
Primary Source:Companies House
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Company Officers of DUELGUIDE (BOND STREET) LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2012-10-09
JOHN ANTHONY CORCORAN
 Director 2014-11-07
PATRICK COLIN O'DRISCOLL
 Director 2007-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROBIN TURNER
 Director 2005-01-17 2016-01-19
E L SERVICES LIMITED
 Company Secretary 2005-06-23 2012-10-09
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2005-01-17 2007-12-13
ROSS ARNOLD MCDIVEN
 Director 2005-05-16 2005-12-19
KAREN MAREE PEDERSEN
 Director 2005-10-24 2005-12-19
TIMOTHY PAUL NATHAN
 Director 2005-05-16 2005-10-24
ROBIN ELLIOTT BUTLER
 Director 1995-07-05 2005-06-29
WILLIAM NIGEL HUGILL
 Director 1993-12-23 2005-06-29
KENNETH ALAN COOK
 Company Secretary 1994-02-14 2005-06-23
LINDA CHRISTINE HARRISON
 Company Secretary 2002-11-08 2005-06-23
DAVID PHILLIPS
 Director 1991-12-28 2005-05-20
RONALD STEPHEN BARROTT
 Director 2005-01-17 2005-04-06
JOHN CAMPBELL SHAW
 Director 2005-01-17 2005-04-06
ELLIOTT BERNERD
 Director 1999-04-30 2004-11-23
IAN OSBORNE
 Company Secretary 1991-12-28 2002-09-12
MICHAEL HAVILAND ADLINGTON BROKE
 Director 1991-12-28 1996-04-01
MASAMI ICHIMIYA
 Director 1993-05-21 1993-12-23
HIROKAZU NAKAJIMA
 Director 1992-08-17 1993-12-23
MIKIHISA FUJIOKA
 Director 1991-12-28 1993-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ANTHONY CORCORAN GLOBAL SWITCH (LONDON) LIMITED Director 2014-11-21 CURRENT 1999-01-20 Active
JOHN ANTHONY CORCORAN GLOBAL SWITCH (LONDON NO.2) LIMITED Director 2014-11-21 CURRENT 2001-03-14 Active
JOHN ANTHONY CORCORAN DUELGUIDE RL LIMITED Director 2014-11-07 CURRENT 1997-03-17 Dissolved 2016-06-21
JOHN ANTHONY CORCORAN GLOBAL SWITCH ESTATES 2 LIMITED Director 2014-11-07 CURRENT 2003-04-10 Active
JOHN ANTHONY CORCORAN GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED Director 2014-11-07 CURRENT 1999-07-12 Active
JOHN ANTHONY CORCORAN GLOBAL SWITCH ESTATES 1 LIMITED Director 2014-11-07 CURRENT 2003-04-10 Active
JOHN ANTHONY CORCORAN GLOBAL SWITCH LIMITED Director 2014-11-07 CURRENT 2007-05-04 Active
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BERRYMIST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1995-11-20 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ENGLAND AND SONS LIMITED Director 2011-07-15 CURRENT 1985-07-23 Active
PATRICK COLIN O'DRISCOLL DISTANTVIEW LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL U.O.B. LIMITED Director 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WHITESWAN (WORLDWIDE) LIMITED Director 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CATALYST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL AMWICH LIMITED Director 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ABBEYPORT LIMITED Director 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL BROOKSET LIMITED Director 2011-07-15 CURRENT 1994-12-01 Active
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY PLC Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-03-29DS01APPLICATION FOR STRIKING-OFF
2016-01-19TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM TURNER
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-12AR0128/12/15 FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-11RES13COMPANY BUSINESS 14/02/2013
2015-08-11RES12VARYING SHARE RIGHTS AND NAMES
2015-01-11AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-05AR0128/12/14 FULL LIST
2014-11-28AP01DIRECTOR APPOINTED JOHN ANTHONY CORCORAN
2014-11-10SH20STATEMENT BY DIRECTORS
2014-11-10SH1910/11/14 STATEMENT OF CAPITAL GBP 1
2014-11-10CAP-SSSOLVENCY STATEMENT DATED 30/09/14
2014-11-10RES06REDUCE ISSUED CAPITAL 30/09/2014
2014-04-08AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-04-05DISS40DISS40 (DISS40(SOAD))
2014-04-01GAZ1FIRST GAZETTE
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 4354
2014-01-06AR0128/12/13 FULL LIST
2013-01-02AR0128/12/12 FULL LIST
2012-11-06TM02APPOINTMENT TERMINATED, SECRETARY E L SERVICES LIMITED
2012-11-06AP03SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
2012-11-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-01-11AR0128/12/11 FULL LIST
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22MISCSECTION 519
2011-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 28/06/2011
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 27/06/2011
2011-01-12AR0128/12/10 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 18/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK COLIN O'DRISCOLL / 18/01/2010
2010-01-28AR0128/12/09 FULL LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-08AUDAUDITOR'S RESIGNATION
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 25 HARLEY STREET LONDON W1G 9BR
2009-02-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-15363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2008-01-09288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-12-21225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-09-24288aNEW DIRECTOR APPOINTED
2007-08-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2007-04-15288cSECRETARY'S PARTICULARS CHANGED
2007-01-11363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-23288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16288bDIRECTOR RESIGNED
2006-01-16363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-12-09288aNEW DIRECTOR APPOINTED
2005-11-16288bDIRECTOR RESIGNED
2005-10-24288cDIRECTOR'S PARTICULARS CHANGED
2005-08-31AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-08-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-05288bDIRECTOR RESIGNED
2005-08-05288bDIRECTOR RESIGNED
2005-08-01353LOCATION OF REGISTER OF MEMBERS
2005-08-01288bSECRETARY RESIGNED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 17 GROSVENOR STREET LONDON W1K 4QG
2005-08-01288bSECRETARY RESIGNED
2005-08-01288aNEW SECRETARY APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-13288aNEW DIRECTOR APPOINTED
2005-06-07CERTNMCOMPANY NAME CHANGED CHELSFIELD (BOND STREET) LIMITED CERTIFICATE ISSUED ON 07/06/05
2005-05-27288bDIRECTOR RESIGNED
2005-04-25288bDIRECTOR RESIGNED
2005-04-25288bDIRECTOR RESIGNED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
2005-02-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DUELGUIDE (BOND STREET) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against DUELGUIDE (BOND STREET) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 17
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2004-06-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR THE SECURED CREDITORS (THE SECURITY AGENT)
SECURITY AGREEMENT 2002-10-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2002-10-17 Satisfied DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY AGENT)
MORTGAGE OF SHARES 2001-08-31 Satisfied DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY AGENT)
DEBENTURE 2001-08-31 Satisfied DEUTSCHE BANK LUXEMBOURG S.A. (THE SECURITY AGENT)
FIRST AND THIRD PARTY LEGAL CHARGE 1999-05-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-01-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-07-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF SECURITY OF INTEREST RATE CAP AGREEMENT 1995-10-12 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT 1995-10-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1995-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT BY WAY OF SECURITY 1995-07-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF ACCOUNT 1991-03-05 Satisfied THE SUMITOMO TRUST CO BANKING CO. LTD.
DEBENTURE 1991-03-05 Satisfied THE SUMITOMO TRUST CO BANKING CO LTD.
FIXED AND FLOATING CHARGE 1991-03-05 Satisfied SC INVESTMENT (UK) LIMITED
LEGAL CHARGE 1989-12-20 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 1989-12-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUELGUIDE (BOND STREET) LIMITED

Intangible Assets
Patents
We have not found any records of DUELGUIDE (BOND STREET) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUELGUIDE (BOND STREET) LIMITED
Trademarks
We have not found any records of DUELGUIDE (BOND STREET) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUELGUIDE (BOND STREET) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DUELGUIDE (BOND STREET) LIMITED are:

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CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DUELGUIDE (BOND STREET) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDUELGUIDE (BOND STREET) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUELGUIDE (BOND STREET) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUELGUIDE (BOND STREET) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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