Dissolved
Dissolved 2016-01-12
Company Information for DUFFER 7 LIMITED
LONDON, W1T,
|
Company Registration Number
05266125
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | |
---|---|
DUFFER 7 LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05266125 | |
---|---|---|
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-02-01 22:52:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JAMES WYNDHAM STUART LAWRENCE |
||
LISA MARIA COPPERTHWAITE |
||
JAMES WYNDHAM STUART LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ALLAN CARING |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
OLSWANG DIRECTORS 1 LIMITED |
Nominated Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHG ACQUISITION (UK) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-10 | Active | |
MBH PUTCO LIMITED | Company Secretary | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
EVER TWO LIMITED | Company Secretary | 2006-03-23 | CURRENT | 1997-12-22 | Dissolved 2016-01-12 | |
LUDGATE 342 LIMITED | Company Secretary | 2005-04-25 | CURRENT | 2004-10-19 | Dissolved 2016-01-12 | |
DUFFER 13 LIMITED | Company Secretary | 2004-12-13 | CURRENT | 2004-10-25 | Dissolved 2016-01-12 | |
HERMES THREE LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Company Secretary | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Company Secretary | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
DORMIE 4 LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
BALATA 4 LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 1 LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 2 LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Company Secretary | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
EAST NIBLICK LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 1 LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BUNKER LIMITED | Company Secretary | 2004-10-13 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
WEST NIBLICK LIMITED | Company Secretary | 2004-10-12 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
SMILLA LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-29 | Dissolved 2016-01-12 | |
EVER TWO LIMITED | Director | 2006-03-23 | CURRENT | 1997-12-22 | Dissolved 2016-01-12 | |
EAST NIBLICK LIMITED | Director | 2005-07-15 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
BUNKER LIMITED | Director | 2005-07-15 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
BALATA 1 LIMITED | Director | 2005-07-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
LUDGATE 342 LIMITED | Director | 2005-07-15 | CURRENT | 2004-10-19 | Dissolved 2016-01-12 | |
HERMES THREE LIMITED | Director | 2005-07-15 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Director | 2005-07-15 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Director | 2005-07-15 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 13 LIMITED | Director | 2004-12-13 | CURRENT | 2004-10-25 | Dissolved 2016-01-12 | |
WEST NIBLICK LIMITED | Director | 2004-11-24 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
DORMIE 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
BALATA 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 2 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 1 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
FRIDAY (LONDON) LTD | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
THE NASHVILLE CORPORATION LIMITED | Director | 2017-01-31 | CURRENT | 1991-04-16 | Dissolved 2017-06-27 | |
THE ANONYMOUS CLOTHING COMPANY LIMITED | Director | 2017-01-31 | CURRENT | 1992-03-23 | Dissolved 2017-06-27 | |
ICD TAILORING LIMITED | Director | 2016-10-17 | CURRENT | 1991-05-31 | Active | |
TAPESTRY DESIGN COMPANY LIMITED | Director | 2016-09-30 | CURRENT | 1991-04-05 | Active | |
IVY COLLECTIONS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
CAPRICE BASIL STREET LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
SJTM LIMITED | Director | 2016-06-16 | CURRENT | 2013-10-04 | Active | |
C/M BAKERY LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
C/M BOULANGERIE LIMITED | Director | 2015-06-01 | CURRENT | 2013-10-25 | Active | |
NEWINCCO 1316 LIMITED | Director | 2014-09-18 | CURRENT | 2014-08-28 | Active | |
CAPRICE CHELSEA GRILL LIMITED | Director | 2014-06-19 | CURRENT | 2014-06-19 | Active | |
CAPRICE BERKELEY SQUARE LIMITED | Director | 2014-06-02 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
CAPRICE IVY COVENT GARDEN LIMITED | Director | 2014-05-08 | CURRENT | 2013-07-15 | Active | |
2ARCLEC LIMITED | Director | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-08-15 | |
1ARCLEC LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Dissolved 2017-08-15 | |
TROIA (UK) RESTAURANTS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
STARSPUR LIMITED | Director | 2012-08-31 | CURRENT | 2007-09-10 | Active | |
CAPRICE EVENTS LIMITED | Director | 2012-03-12 | CURRENT | 1989-09-14 | Active | |
G20 STRATEGIC DEVELOPMENTS LIMITED | Director | 2012-01-31 | CURRENT | 2012-01-31 | Dissolved 2013-09-10 | |
MARK BIRLEY (FOR MEN) LIMITED | Director | 2010-08-04 | CURRENT | 1994-10-19 | Active | |
PIZZA EAST LIMITED | Director | 2009-04-17 | CURRENT | 2008-05-20 | Active | |
CLASHFORCE LIMITED | Director | 2009-01-29 | CURRENT | 1993-11-29 | Dissolved 2014-04-01 | |
BILLS TRADING LIMITED | Director | 2008-07-28 | CURRENT | 2004-10-12 | Active | |
BILLS RESTAURANTS LTD. | Director | 2008-07-28 | CURRENT | 2004-06-21 | Active | |
BILLS STORES LIMITED | Director | 2008-05-07 | CURRENT | 2007-08-20 | Active | |
URBAN PRODUCTIONS LIMITED | Director | 2008-03-28 | CURRENT | 1995-06-28 | Active | |
SOHO HOUSE LIMITED | Director | 2008-01-16 | CURRENT | 1996-12-05 | Active - Proposal to Strike off | |
MARK BIRLEY ASSOCIATES LIMITED | Director | 2007-06-07 | CURRENT | 1959-01-06 | Active | |
MARKS CLUB (CHARLES STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1965-02-08 | Active | |
THE BATH AND RACQUETS CLUB LIMITED | Director | 2007-06-07 | CURRENT | 1987-06-30 | Active | |
HARRY'S BAR LIMITED | Director | 2007-06-07 | CURRENT | 1926-10-02 | Active | |
ANNABEL'S (BERKELEY SQUARE) LIMITED | Director | 2007-06-07 | CURRENT | 1962-09-21 | Active | |
MARK BIRLEY HOLDINGS LIMITED | Director | 2007-06-07 | CURRENT | 1998-03-06 | Active | |
GEORGE (MOUNT STREET) LIMITED | Director | 2007-06-07 | CURRENT | 1999-04-26 | Active | |
MBH PUTCO LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
MBH GROUP (UK) LIMITED | Director | 2007-05-18 | CURRENT | 2007-04-25 | Active | |
SMILLA LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-29 | Dissolved 2016-01-12 | |
EVER TWO LIMITED | Director | 2006-03-23 | CURRENT | 1997-12-22 | Dissolved 2016-01-12 | |
FOOD ETC RESTAURANTS LIMITED | Director | 2006-02-02 | CURRENT | 2002-09-03 | Active | |
CAPRICE PROPERTIES LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-13 | Active | |
CAPRICE HOLDINGS LIMITED | Director | 2005-06-27 | CURRENT | 1982-09-02 | Active | |
CH ACQUISITION LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-06 | Active | |
CCGC TRADING LIMITED | Director | 2005-05-06 | CURRENT | 2005-05-06 | Active | |
LUDGATE 342 LIMITED | Director | 2005-04-25 | CURRENT | 2004-10-19 | Dissolved 2016-01-12 | |
THE CARING FAMILY FOUNDATION | Director | 2005-02-28 | CURRENT | 2005-01-14 | Active | |
DUFFER 13 LIMITED | Director | 2004-12-13 | CURRENT | 2004-10-25 | Dissolved 2016-01-12 | |
HERMES THREE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES TWO LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
HERMES ONE LIMITED | Director | 2004-10-27 | CURRENT | 2004-10-05 | Dissolved 2016-01-12 | |
DUFFER 10 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 8 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DUFFER 9 LIMITED | Director | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-01-12 | |
DORMIE 1 LIMITED | Director | 2004-10-18 | CURRENT | 2004-10-18 | Dissolved 2016-01-12 | |
DORMIE 2 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DORMIE 3 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
DORMIE 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Dissolved 2016-01-12 | |
BALATA 4 LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 1 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 2 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
BALATA 3 LIMITED | Director | 2004-10-14 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 2 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 3 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
DUFFER 1 LIMITED | Director | 2004-10-13 | CURRENT | 2004-10-12 | Dissolved 2016-01-12 | |
EAST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
BUNKER LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
WEST NIBLICK LIMITED | Director | 2004-10-04 | CURRENT | 2004-09-03 | Dissolved 2016-01-12 | |
INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED | Director | 2003-03-10 | CURRENT | 1967-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/10/12 FULL LIST | |
AR01 | 21/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 21/10/10 FULL LIST | |
AR01 | 21/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
363s | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 7TH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 1,087,960 |
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Creditors and other liabilities
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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 DUFFER 7 LIMITED
Called Up Share Capital | 2012-04-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1 |
Current Assets | 2012-04-01 | £ 1 |
Fixed Assets | 2012-04-01 | £ 1,087,960 |
Shareholder Funds | 2012-04-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DUFFER 7 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |