Dissolved
Dissolved 2016-09-17
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Home > England & Wales Companies > DUSK DEVELOPMENTS LIMITED
Company Information for DUSK DEVELOPMENTS LIMITED
7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,
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Company Registration Number
 06893909 Private Limited Company
Dissolved 2016-09-17 |
Company Overview
About Dusk Developments Ltd
DUSK DEVELOPMENTS LIMITED was founded on 2009-05-01 and had its registered office in 7-12 Tavistock Square. The company was dissolved on the 2016-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUSK DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT Other companies in SW6 | |
Filing Information
| Company Number | 06893909 | |
|---|---|---|
| Date formed | 2009-05-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-05-31 | |
| Date Dissolved | 2016-09-17 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 02:45:33 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUSK DEVELOPMENTS LIMITED
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Company Officers of DUSK DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DANIEL HARTWIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NO WORRIES COMPANY SERVICES LIMITED |
Company Secretary | ||
GREGORY JAMES HANTON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/12/2014 FROM UNIT 18 ELYSIUM GATE 126 NEW KING'S ROAD LONDON SW6 4LZ | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/05/14 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/05/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NO WORRIES COMPANY SERVICES LIMITED | |
| AA | 31/05/10 TOTAL EXEMPTION FULL | |
| AR01 | 01/05/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NO WORRIES COMPANY SERVICES LIMITED / 01/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HARTWIG / 01/05/2010 | |
| 288a | DIRECTOR APPOINTED DANIEL HARTWIG | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GREG HANTON | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / GREG HANTON / 15/05/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DUSK DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-04-28 |
| Appointment of Liquidators | 2014-12-11 |
| Notices to Creditors | 2014-12-11 |
| Resolutions for Winding-up | 2014-12-11 |
Fines / Sanctions
No fines or sanctions have been issued against DUSK DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUSK DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 18,614 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 26,100 |
| Creditors Due Within One Year | 2011-06-01 | £ 26,100 |
Creditors and other liabilities
Filed Financial Reports
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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 DUSK DEVELOPMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-06-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-05-31 | £ 53,666 |
| Cash Bank In Hand | 2012-06-01 | £ 85,857 |
| Cash Bank In Hand | 2011-06-01 | £ 85,857 |
| Current Assets | 2013-05-31 | £ 55,932 |
| Current Assets | 2012-06-01 | £ 92,029 |
| Current Assets | 2011-06-01 | £ 92,029 |
| Debtors | 2013-05-31 | £ 2,266 |
| Debtors | 2012-06-01 | £ 6,172 |
| Debtors | 2011-06-01 | £ 6,172 |
| Shareholder Funds | 2011-06-01 | £ 65,929 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DUSK DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUSK DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for DUSK DEVELOPMENTS 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 (70229 - Management consultancy activities other than financial management) as DUSK DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUSK DEVELOPMENTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DUSK DEVELOPMENTS LIMITED | Event Date | 2016-04-25 |
| A final general meeting of the sole member of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Lynton House, 7-12 Tavistock Square, London WC1H 9LT on 3 June 2016 at 10.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 2 June 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 8 December 2014. Office Holder details: Mark Rodney Newton, (IP No. 9732) and Simon James Underwood, (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: jle@menzies.co.uk Tel: 020 7387 5868. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DUSK DEVELOPMENTS LIMITED | Event Date | 2014-12-08 |
| Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT : Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DUSK DEVELOPMENTS LIMITED | Event Date | 2014-12-08 |
| I, Mark Rodney Newton of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, give notice that I was appointed Joint Liquidator of the above named Company on 8 December 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 30 January 2015 to prove their debts by sending to the undersigned Mark Rodney Newton of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before such debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 8 December 2014. Office Holder Details: Mark Rodney Newton and Simon James Underwood (IP Nos. 009732 and 002603) both of Menzies Business Recovery LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DUSK DEVELOPMENTS LIMITED | Event Date | 2014-12-08 |
| The member of the above named Company, by written Resolutions, duly passed the following Resolutions on 08 December 2014 , as a Special and an Ordinary Resolution, respectively: That the Company be wound up voluntarily and that Mark Rodney Newton and Simon James Underwood , both of Menzies Business Recovery LLP , Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, (IP Nos. 09732 and 002603) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up. Further details contact: Mark Newton, Email: mnewton@menziesbr.co.uk Tel: 020 7387 5868 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUSK DEVELOPMENTS 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 DUSK DEVELOPMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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