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 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
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)
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 |
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 |