Dunderry Limited

Company Name	Dunderry Limited
Director	Miguel Angel Gallardo
Company Status	Active
Company Number	03358280
Category	Private Limited Company
Incorporation Date	23 April 1997(27 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Miguel Angel Gallardo
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	26 years, 11 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	126 Wigmore Street London W1U 3RZ

Secretary Name	Javier Nunez Garcia
Status	Current
Appointed	01 May 2013(16 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Correspondence Address	Calle General Alvarez De Castro 39 1 D 28010 Madrid Spain

Secretary Name	Debra Ellen Gallardo
Nationality	British
Status	Resigned
Appointed	30 May 1997(1 month, 1 week after company formation)
Appointment Duration	15 years, 11 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	65 The Drive Beckenham Kent BR3 1EE

Director Name	Lea Yeat Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 1997(same day as company formation)
Correspondence Address	22 Melton Street Euston Square London NW1 2BW

Location

Registered Address	C/O Isabel Gallardo 22 Amner Road London SW11 6AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Javier Nunez Garcia 50.00% Ordinary
1 at £1	Miguel Angel Gallardo 50.00% Ordinary

Financials

Year	2014
Net Worth	£71,076
Cash	£25,754
Current Liabilities	£63,994

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Filing History

20 May 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
6 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
13 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
1 August 2018	Registered office address changed from 22 C/O Isabel Gallardo Amner Road London SW11 6AA England to C/O Isabel Gallardo 22 Amner Road London SW11 6AA on 1 August 2018 (1 page)
30 July 2018	Registered office address changed from C/O Bruce M L Gray Chartered Accountants Suite 122 Airport House Purley Way Croydon Surrey CR0 0XZ to 22 C/O Isabel Gallardo Amner Road London SW11 6AA on 30 July 2018 (1 page)
26 March 2018	Change of details for Mr Miguel Angel Gallardo as a person with significant control on 27 March 2017 (2 pages)
26 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
29 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 2 (4 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
25 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 2 (4 pages)
2 May 2013	Appointment of Javier Nunez Garcia as a secretary (2 pages)
2 May 2013	Appointment of Javier Nunez Garcia as a secretary (2 pages)
1 May 2013	Termination of appointment of Debra Gallardo as a secretary (1 page)
1 May 2013	Termination of appointment of Debra Gallardo as a secretary (1 page)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 February 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
18 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
18 April 2012	Registered office address changed from 126 Wigmore Street London W1U 3RZ on 18 April 2012 (2 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
18 April 2012	Annual return made up to 2 April 2011 with a full list of shareholders (14 pages)
18 April 2012	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 April 2012	Registered office address changed from 126 Wigmore Street London W1U 3RZ on 18 April 2012 (2 pages)
11 April 2012	Administrative restoration application (3 pages)
11 April 2012	Administrative restoration application (3 pages)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
11 June 2010	Director's details changed for Miguel Angel Gallardo on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Miguel Angel Gallardo on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
11 June 2010	Director's details changed for Miguel Angel Gallardo on 1 January 2010 (2 pages)
11 June 2010	Annual return made up to 2 April 2010 with a full list of shareholders (4 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
2 April 2009	Return made up to 02/04/09; full list of members (3 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
28 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
21 April 2008	Return made up to 02/04/08; full list of members (3 pages)
29 April 2007	Return made up to 02/04/07; no change of members (6 pages)
29 April 2007	Return made up to 02/04/07; no change of members (6 pages)
8 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
8 September 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
22 June 2006	Registered office changed on 22/06/06 from: 10 hillside avenue wembley middlesex HA9 8DY (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 10 hillside avenue wembley middlesex HA9 8DY (1 page)
12 June 2006	Return made up to 02/04/06; full list of members (6 pages)
12 June 2006	Return made up to 02/04/06; full list of members (6 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
2 May 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
19 April 2005	Return made up to 16/03/05; full list of members (6 pages)
19 April 2005	Return made up to 16/03/05; full list of members (6 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
31 March 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
22 February 2005	Registered office changed on 22/02/05 from: m a gallardo royex house aldermanbury square london EC2V 7HR (1 page)
22 February 2005	Registered office changed on 22/02/05 from: m a gallardo royex house aldermanbury square london EC2V 7HR (1 page)
16 April 2004	Return made up to 02/04/04; full list of members (6 pages)
16 April 2004	Return made up to 02/04/04; full list of members (6 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
3 October 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
18 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 April 2003	Return made up to 23/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
29 October 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
2 May 2002	Return made up to 23/04/02; full list of members (6 pages)
2 May 2002	Return made up to 23/04/02; full list of members (6 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
11 April 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 2000	Full accounts made up to 30 June 2000 (10 pages)
31 October 2000	Full accounts made up to 30 June 2000 (10 pages)
11 October 2000	Registered office changed on 11/10/00 from: 65 the drive beckenham kent BR3 1EE (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 65 the drive beckenham kent BR3 1EE (1 page)
19 April 2000	Return made up to 23/04/00; full list of members (6 pages)
19 April 2000	Return made up to 23/04/00; full list of members (6 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
3 November 1999	Full accounts made up to 30 June 1999 (9 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
28 April 1999	Full accounts made up to 30 June 1998 (9 pages)
24 April 1999	Return made up to 23/04/99; no change of members (4 pages)
24 April 1999	Return made up to 23/04/99; no change of members (4 pages)
5 January 1999	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 January 1999	Director's particulars changed (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 1A high street epsom surrey KT19 8DA (1 page)
5 January 1999	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 1A high street epsom surrey KT19 8DA (1 page)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Secretary's particulars changed (1 page)
5 January 1999	Director's particulars changed (1 page)
19 May 1998	Return made up to 23/04/98; full list of members (6 pages)
19 May 1998	Return made up to 23/04/98; full list of members (6 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
25 June 1997	Ad 30/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 22 melton street london NW1 2BW (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	Ad 30/05/97--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
25 June 1997	New secretary appointed (2 pages)
25 June 1997	Registered office changed on 25/06/97 from: 22 melton street london NW1 2BW (1 page)
23 April 1997	Incorporation (22 pages)
23 April 1997	Incorporation (22 pages)

Dunderry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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