DUET PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

DUET PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
DUET PRIVATE EQUITY LIMITED was incorporated 22 years ago on 28/08/2001 and has the registered number: 04277869. The accounts status is FULL and accounts are next due on 30/06/2021.

DUET PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

C/O BEGBIES TRAYNOR (LONDON) LLP
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
INVESTORY LIMITED (until 15/09/2005)

Confirmation Statements

Last Statement Next Statement Due
28/08/2021 11/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY ISAK GABAY Sep 1967 Swiss Director 2005-08-30 CURRENT
MR CLIVE JOHN SMALLEY Mar 1964 British Director 2008-07-11 UNTIL 2014-01-02 RESIGNED
MR OSMAN SEMERCI Dec 1967 British Director 2008-06-26 UNTIL 2011-12-01 RESIGNED
ALAIN SCHIBL Jan 1966 Swiss Director 2005-08-30 UNTIL 2013-07-01 RESIGNED
MR DAVID GARY MATTEY Aug 1962 British Director 2001-08-28 UNTIL 2008-07-04 RESIGNED
ROBERT KURT LOMNITZ Aug 1964 American Director 2002-09-17 UNTIL 2008-07-04 RESIGNED
NICHOLAS DAVID ANDREW LEVENE Apr 1964 British Director 2001-08-28 UNTIL 2008-06-23 RESIGNED
MR DALE MICHAEL LATTANZIO May 1964 American Director 2008-11-24 UNTIL 2012-02-27 RESIGNED
MR SIMON DANIEL GOODMAN Jul 1974 British Director 2014-02-13 UNTIL 2017-07-19 RESIGNED
MR ANDREW STEWART CASE Sep 1965 British Director 2016-10-13 UNTIL 2019-04-02 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-08-28 UNTIL 2001-08-28 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-08-28 UNTIL 2001-08-28 RESIGNED
MR TUE SANDO Nov 1967 British Secretary 2009-04-22 UNTIL 2013-10-23 RESIGNED
MR DAVID GARY MATTEY Aug 1962 British Secretary 2001-08-28 UNTIL 2008-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Henry Isak Gabay 2016-08-28 9/1967 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Duet Private Equity Limited - Period Ending 2019-06-30 2021-09-16 30-06-2019 £64,000 Cash £1,196,989 equity

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