DUAL PERL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUAL PERL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
DUAL PERL LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347647. The accounts status is FULL.
DUAL PERL LIMITED was incorporated 9 years ago on 09/12/2014 and has the registered number: 09347647. The accounts status is FULL.
DUAL PERL LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
ONE CREECHURCH PLACE
LONDON
EC3A 5AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2020 | 14/10/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MALCOLM CLAPHAM | Mar 1964 | British | Director | 2016-11-28 | CURRENT |
MR WILLIAM DAVID BLOOMER | Dec 1969 | British | Director | 2021-05-21 | CURRENT |
MR ANDREW JOHN MOORE | Secretary | 2015-04-29 | CURRENT | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-12-09 UNTIL 2014-12-09 | RESIGNED | ||
DARREN PAUL WILTSHIRE | May 1984 | British | Director | 2020-03-06 UNTIL 2021-05-21 | RESIGNED |
PETER HOLT | Mar 1958 | British | Director | 2017-01-17 UNTIL 2020-03-06 | RESIGNED |
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 |
MR STEPHEN MARK BONNINGTON | Aug 1981 | British | Director | 2017-01-01 UNTIL 2020-03-06 | RESIGNED |
MR TALBIR SINGH BAINS | Mar 1974 | British | Director | 2015-12-31 UNTIL 2016-12-31 | 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 Corporate Risks Limited | 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dual Marine & Energy Limited | 2016-06-06 - 2016-12-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |