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DUET CAPITAL (HOLDINGS) LIMITED - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 06937963
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- CLARKE, Mark Raymond
- THORNE, Jonathan Edward
- Company secretaries
- THORNE, Jonathan
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-06-18
- Age Of Company 2009-06-18 14 years
- SIC/NACE
- 77390
Ownership
- Beneficial Owners
- Mr Mark Raymond Clarke
- Mr Jonathan Edward Thorne
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- MIFCO LEASING AND FINANCING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
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- Annual Return
- Due Date: 2021-07-03
- Last Date: 2020-06-19
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DUET CAPITAL (HOLDINGS) LIMITED Company Description
- DUET CAPITAL (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06937963. Its current trading status is "live". It was registered 2009-06-18. It was previously called MIFCO LEASING AND FINANCING LIMITED. It has declared SIC or NACE codes as "77390". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Evelyn Partners Llp .
Get DUET CAPITAL (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duet Capital (Holdings) Limited - C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2009-06-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06937963#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06937963#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06937963#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-02-03) - MR04
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liquidation-in-administration-court-order-ending-administration (2023-04-15) - AM25
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-04) - AD01
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liquidation-in-administration-progress-report (2022-10-28) - AM10
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liquidation-in-administration-extension-of-period (2022-04-05) - AM19
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liquidation-in-administration-progress-report (2022-04-28) - AM10
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keyboard_arrow_right 2021
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-06-01) - AM02
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liquidation-in-administration-proposals (2021-05-25) - AM03
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liquidation-in-administration-appointment-of-administrator (2021-04-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-16) - AD01
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mortgage-satisfy-charge-full (2021-10-20) - MR04
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liquidation-administration-notice-deemed-approval-of-proposals (2021-07-01) - AM06
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liquidation-in-administration-statement-of-affairs-with-form-attached (2021-08-09) - AM02
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liquidation-in-administration-progress-report (2021-10-29) - AM10
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-17) - CS01
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confirmation-statement-with-updates (2020-06-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-05-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
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mortgage-satisfy-charge-full (2019-03-04) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-27) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-29) - MR01
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confirmation-statement-with-updates (2018-07-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-05) - MR01
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keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-02-15) - MR04
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mortgage-satisfy-charge-full (2017-01-31) - MR04
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-16) - MR01
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confirmation-statement-with-updates (2017-07-25) - CS01
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mortgage-satisfy-charge-full (2017-09-06) - MR04
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accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-18) - MR01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-07) - MR01
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mortgage-satisfy-charge-full (2016-11-14) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-10-21) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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change-person-director-company-with-change-date (2015-01-28) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-11) - MR01
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accounts-with-accounts-type-total-exemption-small (2015-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-07-22) - SH03
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resolution (2014-07-22) - RESOLUTIONS
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capital-cancellation-shares (2014-07-22) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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certificate-change-of-name-company (2012-03-30) - CERTNM
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resolution (2012-03-09) - RESOLUTIONS
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change-of-name-notice (2012-03-09) - CONNOT
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gazette-filings-brought-up-to-date (2012-01-10) - DISS40
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accounts-with-accounts-type-total-exemption-small (2012-11-06) - AA
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keyboard_arrow_right 2011
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gazette-notice-compulsary (2011-12-27) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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appoint-person-director-company-with-name (2011-02-14) - AP01
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keyboard_arrow_right 2010
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legacy (2010-01-05) - MG01
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appoint-person-director-company-with-name (2010-01-08) - AP01
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appoint-person-director-company-with-name (2010-03-25) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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termination-director-company-with-name (2010-08-09) - TM01
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change-account-reference-date-company-previous-shortened (2010-09-15) - AA01
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accounts-with-accounts-type-dormant (2010-09-15) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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legacy (2010-12-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-15) - AP01
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capital-allotment-shares (2009-12-15) - SH01
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resolution (2009-12-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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termination-director-company-with-name (2009-10-07) - TM01
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legacy (2009-07-01) - 288a
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legacy (2009-06-23) - 287
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legacy (2009-06-23) - 288b
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incorporation-company (2009-06-18) - NEWINC
