DUAL OVERSEAS INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUAL OVERSEAS INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUAL OVERSEAS INVESTMENTS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983245. The accounts status is AUDIT EXEMPTION SUBSI.
DUAL OVERSEAS INVESTMENTS LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983245. The accounts status is AUDIT EXEMPTION SUBSI.
DUAL OVERSEAS INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2018 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JOHN MOORE | Secretary | 2015-04-29 | CURRENT | ||
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2020-09-01 | CURRENT |
MR RICHARD MALCOLM CLAPHAM | Mar 1964 | British | Director | 2016-11-28 | CURRENT |
MARK ANDREW HUDSON | Dec 1967 | British | Director | 2017-01-31 UNTIL 2020-09-01 | RESIGNED |
ALAN SMITH | Mar 1968 | British | Director | 2002-06-24 UNTIL 2004-03-31 | RESIGNED |
AMANDA JANE EMILIA MASSIE | Secretary | 2014-05-01 UNTIL 2015-04-29 | RESIGNED | ||
MR HUGH GLEN PALLOT | May 1957 | British | Secretary | 2007-01-24 UNTIL 2014-04-30 | RESIGNED |
IVOR PIGRAM | British | Secretary | 2000-04-28 UNTIL 2007-01-24 | RESIGNED | |
EMMA LOUISE SNOOKS | Secretary | 2014-05-01 UNTIL 2018-08-08 | RESIGNED | ||
MR JAMES THOMAS GERRY | Jan 1961 | British | Director | 2006-08-01 UNTIL 2007-09-13 | RESIGNED |
GORDON ROBERT PRATT | Sep 1959 | British | Director | 2006-08-01 UNTIL 2009-02-25 | RESIGNED |
MR RINKU PATEL | Jan 1975 | British | Director | 2009-08-10 UNTIL 2014-01-31 | RESIGNED |
LUIS MUNOZ - ROJAS ENTRECANALES | Jun 1964 | Spanish | Director | 2006-08-01 UNTIL 2008-06-12 | RESIGNED |
MR DAVID PHILIP HOWDEN | Dec 1963 | British | Director | 2002-05-14 UNTIL 2006-08-01 | RESIGNED |
ROBERT THOMAS VAN GIESON | May 1945 | United States | Director | 2009-07-22 UNTIL 2012-04-27 | RESIGNED |
MR ANDREW HENRY ELSTON | Feb 1968 | British | Director | 2014-06-24 UNTIL 2015-12-31 | RESIGNED |
PAUL ANDREW FERRIS | Apr 1964 | British | Director | 2008-06-12 UNTIL 2019-12-11 | RESIGNED |
MR PAUL ROBERT FARMER | Jul 1960 | British | Director | 2000-04-28 UNTIL 2002-05-14 | RESIGNED |
MR SHANE PETER DOYLE | Oct 1969 | New Zealand | Director | 2013-11-27 UNTIL 2015-11-10 | RESIGNED |
STEPHEN JOSEPH CROWTHER | Jun 1956 | British | Director | 2007-06-12 UNTIL 2009-07-20 | RESIGNED |
DAMIEN PETER COATES | Apr 1971 | Australian | Director | 2011-07-11 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dual International Limited | 2016-06-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |