DUELGUIDE LIMITED

Address:
Hill House, 1 Little New Street, London, EC4A 3TR

DUELGUIDE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04918763. The registration start date is February 10, 2003. The current status is Liquidation.

Company Overview

Company Number 04918763
Company Name DUELGUIDE LIMITED
Registered Address Hill House
1 Little New Street
London
EC4A 3TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 02/10/2003
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2016
Accounts Last Update 31/12/2014
Returns Due Date 30/10/2016
Returns Last Update 02/10/2015
Confirmation Statement Due Date 16/10/2017
Mortgage Charges 3
Mortgage Satisfied 3

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Address HILL HOUSE
1 LITTLE NEW STREET
Post Town LONDON
Post Code EC4A 3TR

Entities with the same location

Entity Name Office Address
SAREPTA INTERNATIONAL UK LTD. Hill House, 1 Little New Street, London
ATOMICBLOCK LIMITED Hill House, 1 Little New Street, London
BELLWETHER HOLDINGS LIMITED Hill House, 1 Little New Street, London
BELLWETHER PROPERTIES LIMITED Hill House, 1 Little New Street, London
BELLWETHER REAL ESTATE LIMITED Hill House, 1 Little New Street, London
DELOITTE GFS HOLDINGS LIMITED Hill House, 1 Little New Street, London
DELOITTE GFS LIMITED Hill House, 1 Little New Street, London
CEDAR TREE HOLDINGS LIMITED Hill House, 1 Little New Street, London
DELOITTE NWE SERVICES LIMITED Hill House, 1 Little New Street, London
MAWGAN FOX LIMITED Hill House, 1 Little New Street, London

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHELLEY, Leon Secretary (Active) 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA /
30 October 2006
/
HODES, Jonathan Andrew Director (Active) Hill House, 1 Little New Street, London, EC4A 3TR October 1968 /
21 January 2015
British /
United Kingdom
Chartered Accountant And Chartered Tax Advisor
SHELLEY, Leon Director (Active) Hill House, 1 Little New Street, London, EC4A 3TR June 1972 /
24 April 2015
British /
United Kingdom
Company Director
CAMERON, John Scott Secretary (Resigned) 11 Fournier Street, London, E16 QE /
12 December 2003
/
COOK, Kenneth Alan Secretary (Resigned) 27 Glendower Road, East Sheen, London, SW14 8NY /
27 October 2004
/
DRAPER, Jennifer Secretary (Resigned) 23 Hanover Square, London, W1S 1JB /
20 November 2008
/
MCCARTHY, Murray Peter Secretary (Resigned) 36 Colville Terrace, London, W11 2BU /
6 October 2005
/
BERNARD, Elliott Director (Resigned) 58 Old Church Street, London, SW3 3DB May 1945 /
12 December 2003
British /
Director
BERNERD, Tara Director (Resigned) The Old Bank, 64 Bayswater Road, London, W2 3PH January 1971 /
8 June 2004
British /
United Kingdom
Designer
COLLINS, David John Director (Resigned) Flat 3, 10 Thurloe Square, London, SW7 2TA June 1970 /
12 July 2007
Australian /
United Kingdom
Accountant
CORCORAN, John Anthony Director (Resigned) 7 Milton Avenue, Mosman, New South Wales 2088, Australia July 1958 /
10 June 2004
Australian /
Company Director
CUMMINGS, Peter Joseph Director (Resigned) Glen View, 6 Barloan Crescent, Dumbarton, Dunbartonshire, G82 2AT July 1955 /
9 June 2004
British /
United Kingdom
Banker
FILMER, Charles Peter Nigel Director (Resigned) Distillery Farm, Minety, Malmesbury, Wiltshire, SN16 9RJ February 1959 /
23 June 2004
British /
England
Director & Proprietor Of Accou
GOLDENBERG, Philip Director (Resigned) Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB April 1946 /
21 June 2004
British /
England
Solicitor
GUTMAN, Michael Joseph Director (Resigned) 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA December 1955 /
14 June 2010
Australian /
United Kingdom
Company Director
GUTMAN, Michael Joseph Director (Resigned) 22 Steeles Road, London, NW3 4SH December 1955 /
23 November 2004
Australian /
Director
HUNGIN, Harvinderpal Singh Director (Resigned) 19 Carlyle Square, London, SW3 6EY November 1960 /
12 December 2003
British /
United Kingdom
Financial Consultant
JONAS, Christopher William Director (Resigned) 25 Victoria Square, London, SW1W 0BB August 1941 /
9 June 2004
British /
England
Chartered Surveyor
KEANE, Liam Director (Resigned) Avenue De L'Amandolier 20, Geneva, 1208, Switzerland, FOREIGN May 1944 /
22 September 2004
Canadian /
Director
KERR, Donald Director (Resigned) 28 Burnbank, Straiton, Midlothian, EH20 9NE December 1968 /
21 June 2004
British /
Banker
LOWY, Peter Simon Director (Resigned) 12th Floor, 11601 Wilshire Boulevard, Los Angeles, California 90025, United States February 1959 /
23 November 2004
British /
Company Director
MACKRILL, Brian James Director (Resigned) 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA August 1969 /
27 March 2008
British /
Company Director
MCDIVEN, Ross Arnold Director (Resigned) U 9 38 Bay Street, Double Bay, New South Wales, Australia, NSW 2028 August 1949 /
5 August 2005
Australian /
Company Director
MILLER, Peter Howard Director (Resigned) 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA July 1965 /
16 May 2008
Australian /
United Kingdom
NAHUM, Stephane Abraham Joseph Director (Resigned) 21a Kensington High Street, London, W8 5NP December 1975 /
4 June 2004
French /
England
Investment Advisor
O'DRISCOLL, Patrick Colin Director (Resigned) 50 Pams Way, Epsom, Surrey, KT19 0HX May 1975 /
17 December 2007
Irish /
England
Accountant
ROBERTS, Andrew Timothy Director (Resigned) 11a Gladswood Gardens, Double Bay, Nsw, 2028, Australia October 1966 /
10 June 2004
Australian /
Company Director
RUSANOW, Elliott Director (Resigned) Level 24, Westfield Towers, 100 William Street, Sydney, Nsw 2011, Australia, FOREIGN February 1974 /
6 October 2005
Australian/British /
Company Director
SLAVIN, Philip Simon Director (Resigned) 6th Floor, Midcity Place, 71 High Holborn, London, WC1V 6EA October 1974 /
12 July 2010
British /
United Kingdom
Chartered Accountant
TURNER, Malcolm Robin Director (Resigned) 18 Jay Mews, London, SW7 2EP September 1935 /
4 June 2004
British /
United Kingdom
Company Director
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
2 October 2003
/
SWIFT INCORPORATIONS LIMITED Nominee Director (Resigned) 26 Church Street, London, NW8 8EP /
2 October 2003
/

Competitor

Search similar business entities

Post Town LONDON
Post Code EC4A 3TR
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000