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DUNE HOLDINGS LIMITED - 9 Hatton Street, London, NW8 8PL, United Kingdom
Company Information
- Company registration number
- 04150739
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 Hatton Street
- London
- NW8 8PL 9 Hatton Street, London, NW8 8PL UK
Management
- Managing Directors
- ARNOLD, Alice Jane
- COX, James Nicholas Marshall
- EGAN, John
- KAYE, Olivia Rebecca
- MCEVOY, Matthew
- RUBIN, Anne
- RUBIN, Daniel Robert
- RUBIN, Edward Louis
- Company secretaries
- EISENBERG, Clara
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-30
- Age Of Company 2001-01-30 23 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Daniel Robert Rubin
- Anne Rubin
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROWNING HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-02-01
- Last Return Made Up To:
- 2013-01-30
- Annual Return
- Due Date: 2022-01-25
- Last Date: 2021-01-11
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DUNE HOLDINGS LIMITED Company Description
- DUNE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04150739. Its current trading status is "live". It was registered 2001-01-30. It was previously called BROWNING HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors and 1 secretary. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at 9 Hatton Street .
Get DUNE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dune Holdings Limited - 9 Hatton Street, London, NW8 8PL, United Kingdom
- 2001-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-03-17) - CS01
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appoint-person-director-company-with-name-date (2021-01-11) - AP01
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accounts-with-accounts-type-group (2021-03-05) - AA
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notification-of-a-person-with-significant-control (2021-09-14) - PSC01
keyboard_arrow_right 2020
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capital-alter-shares-subdivision (2020-02-06) - SH02
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capital-name-of-class-of-shares (2020-01-29) - SH08
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resolution (2020-01-22) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-01-20) - AP03
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
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confirmation-statement-with-no-updates (2020-01-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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accounts-with-accounts-type-group (2019-10-25) - AA
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mortgage-satisfy-charge-full (2019-08-13) - MR04
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confirmation-statement-with-no-updates (2019-01-30) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-01) - MR01
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confirmation-statement-with-updates (2018-03-01) - CS01
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mortgage-satisfy-charge-full (2018-05-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-04) - MR01
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accounts-with-accounts-type-group (2018-10-29) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-20) - AA
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resolution (2017-08-24) - RESOLUTIONS
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capital-allotment-shares (2017-08-10) - SH01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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capital-allotment-shares (2015-05-19) - SH01
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second-filing-of-form-with-form-type-made-up-date (2015-06-03) - RP04
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mortgage-satisfy-charge-full (2015-09-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-08) - MR01
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accounts-with-accounts-type-group (2015-11-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-11-05) - AA
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resolution (2014-10-20) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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change-person-director-company-with-change-date (2014-01-31) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-04) - AA
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mortgage-create-with-deed-with-charge-number (2013-10-03) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-01) - AR01
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legacy (2012-09-21) - MG01
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accounts-with-accounts-type-group (2012-11-06) - AA
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legacy (2012-10-29) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-09-29) - SH01
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capital-allotment-shares (2010-08-02) - SH01
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resolution (2010-08-25) - RESOLUTIONS
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memorandum-articles (2010-08-25) - MEM/ARTS
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accounts-with-accounts-type-group (2010-09-01) - AA
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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resolution (2010-06-25) - RESOLUTIONS
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-person-director-company-with-change-date (2010-11-11) - CH01
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appoint-person-director-company-with-name (2010-11-11) - AP01
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resolution (2010-07-15) - RESOLUTIONS
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legacy (2010-06-25) - MG02
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legacy (2010-06-11) - MG01
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appoint-person-secretary-company-with-name (2010-06-10) - AP03
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termination-secretary-company-with-name (2010-06-10) - TM02
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termination-director-company-with-name (2010-06-10) - TM01
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annual-return-company-with-made-up-date (2010-04-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-02) - AA
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legacy (2009-05-20) - 88(2)
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-05) - 288c
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legacy (2008-02-25) - 363a
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legacy (2008-03-08) - 225
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resolution (2008-10-09) - RESOLUTIONS
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legacy (2008-10-14) - 288a
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legacy (2008-05-27) - 288a
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legacy (2008-10-15) - 288b
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legacy (2008-10-22) - 287
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legacy (2008-10-22) - 288a
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accounts-with-accounts-type-group (2008-11-03) - AA
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-11) - 363a
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accounts-with-accounts-type-group (2007-12-06) - AA
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accounts-with-accounts-type-group (2007-05-04) - AA
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legacy (2007-03-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-06-13) - 288a
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-group (2006-01-13) - AA
keyboard_arrow_right 2005
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legacy (2005-06-01) - 363s
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accounts-with-accounts-type-group (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-03-17) - 363s
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legacy (2004-03-24) - 395
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accounts-with-accounts-type-group (2004-05-08) - AA
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legacy (2004-12-22) - 169
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resolution (2004-09-20) - RESOLUTIONS
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legacy (2004-08-17) - 288a
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-02-05) - CERTNM
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resolution (2003-02-10) - RESOLUTIONS
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legacy (2003-02-10) - 122
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legacy (2003-02-10) - 123
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legacy (2003-02-10) - 88(2)R
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resolution (2003-04-25) - RESOLUTIONS
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legacy (2003-04-25) - 123
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legacy (2003-06-17) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-11-30) - AA
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legacy (2002-03-19) - 363s
keyboard_arrow_right 2001
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incorporation-company (2001-01-30) - NEWINC
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legacy (2001-08-07) - 225
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legacy (2001-02-19) - 287
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legacy (2001-02-19) - 288a
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legacy (2001-02-19) - 288b