DUAL MARINE & ENERGY LIMITED - LONDON


Overview

DUAL MARINE & ENERGY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUAL MARINE & ENERGY LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347638. The accounts status is FULL.

DUAL MARINE & ENERGY LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

FIRST FLOOR BANKSIDE HOUSE
LONDON
EC3A 4AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOORE Secretary 2015-04-29 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2014-12-09 UNTIL 2014-12-09 RESIGNED
MR ANDREW HENRY ELSTON Feb 1968 British Director 2014-12-09 UNTIL 2015-12-31 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-12-09 UNTIL 2014-12-09 RESIGNED
AMANDA MASSIE British Secretary 2014-12-09 UNTIL 2015-04-29 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BYHOME LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
CALRAD ASSOCIATES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIG RECEIVABLES MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CAPITAL PROPERTIES (UK) TWO LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BERTIN TECH LIMITED STATION ROAD UNITED KINGDOM ... SMALL 58290 - Other software publishing
ALLIED WORLD CAPITAL (EUROPE) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ANTIPHONY (MANAGEMENT HOLDINGS) LIMITED HIGH WYCOMBE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AIG TRANSACTION EXECUTION LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACUMUS INTERCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
1761 LIMITED WARRINGTON Dissolved... DORMANT 11010 - Distilling, rectifying and blending of spirits
ALLIED GOLD MINING LIMITED LONDON Dissolved... FULL 07290 - Mining of other non-ferrous metal ores
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
CHUBB INTERNATIONAL INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
BDE LAW LIMITED NEWPORT Dissolved... FULL 74990 - Non-trading company
AMTRUST CORPORATE CAPITAL LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALDER NOMINEES LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
BRISBANE AIRCRAFT LEASING (UK) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BLUEFIELD SIF INVESTMENTS LIMITED GATWICK Active FULL 82990 - Other business support service activities n.e.c.
AON CONSULTING (PENSIONS) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 66290 - Other activities auxiliary to insurance and pension funding
ANGLO PACIFIC CYGNUS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIDEWAY INVESTMENT GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
YOTI CHARITABLE FOUNDATION LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
UNITY HEALTHCARE RECRUITMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CIVIHR SOFTWARE LIMITED LONDON ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
PARADE WORLD LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DE FACTO IT LTD LONDON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies
BEST FAST SERVERS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
FOOTWAER STORE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47721 - Retail sale of footwear in specialised stores
CLOTHES AND FOOTWEAR LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
TIDEWAY INVESTMENT PARTNERS LLP LONDON ENGLAND Active FULL None Supplied