Dune Partners Limited

Company Name	Dune Partners Limited
Company Status	Dissolved
Company Number	03564088
Category	Private Limited Company
Incorporation Date	14 May 1998(25 years, 11 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)
Previous Name	Ibis (434) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Omar Ayache
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Lebanese
Status	Closed
Appointed	28 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 18 March 2003)
Role	Investment Manager
Correspondence Address	Flat 1 47 Clarges Street London W1Y 7PH

Director Name	Stephen Charles Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	49 Brompton Square London S3 2AF

Director Name	Yacob Yousef Al-Muzaini
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Kuwaiti
Status	Closed
Appointed	18 August 1998(3 months after company formation)
Appointment Duration	4 years, 7 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	House No 8 Avenue No 2 Street No 2 Block No 1 Al Yarmouk Kuwait

Secretary Name	Stephen Charles Smith
Nationality	British
Status	Closed
Appointed	05 December 2001(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	49 Brompton Square London S3 2AF

Director Name	Robert Andrew Klugman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	28 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 08 December 2000)
Role	Investment Manager
Correspondence Address	103 St Georges Square London SW1 3QP

Director Name	James Vizzini
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 30 October 1998)
Role	Investment Manager
Correspondence Address	Flat 6 35a Chislehurst Road Bickley Bromley BR1 2NJ

Secretary Name	Peter David Astleford
Nationality	British
Status	Resigned
Appointed	28 July 1998(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 21 February 2000)
Role	Solicitor
Correspondence Address	Little Tilden Ulcombe Road, Headcorn Ashford Kent TN27 9JY

Director Name	Steven Dinunzio
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1998(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	20 Pembridge Square London W2 4DP

Director Name	Julian Peter Cary Edwards
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2000)
Role	Investment Manager
Correspondence Address	27 Northumberland Place London W2 5BS

Director Name	Mr Samer Souhail Salty
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(1 year, 3 months after company formation)
Appointment Duration	9 months (resigned 16 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 58 Queens Gate London SW7 5JW

Director Name	Raza Ali Khan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2002)
Role	Accountant
Correspondence Address	31 Trinity Street Enfield Middlesex EN2 6NT

Secretary Name	Raza Ali Khan
Nationality	British
Status	Resigned
Appointed	21 February 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2001)
Role	Company Director
Correspondence Address	31 Trinity Street Enfield Middlesex EN2 6NT

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Location

Registered Address	C/O Rees Pollock 7 Pilgrim Street London EC4V 6DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£725,158
Net Worth	£513,695
Cash	£475,860

Accounts

Latest Accounts	30 April 2002 (22 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2002	Application for striking-off (1 page)
30 July 2002	Accounting reference date extended from 30/11/01 to 30/04/02 (1 page)
30 July 2002	Full accounts made up to 30 April 2002 (13 pages)
25 April 2002	Registered office changed on 25/04/02 from: 90 long acre london WC2E 9RA (1 page)
14 January 2002	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
21 August 2001	Full accounts made up to 30 November 2000 (15 pages)
22 May 2001	Return made up to 14/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2001	Ad 03/05/01--------- Â£ si 195000@1=195000 Â£ ic 130000/325000 (2 pages)
4 May 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2001	Nc inc already adjusted 30/04/01 (1 page)
15 December 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
18 May 2000	Return made up to 14/05/00; full list of members (9 pages)
18 May 2000	Director resigned (1 page)
28 March 2000	Full accounts made up to 30 November 1999 (16 pages)
28 February 2000	Secretary resigned (1 page)
28 February 2000	New secretary appointed (2 pages)
22 February 2000	New director appointed (2 pages)
11 February 2000	Director resigned (1 page)
4 February 2000	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
25 October 1999	New director appointed (2 pages)
6 October 1999	Â£ nc 100000/130000 06/09/99 (2 pages)
6 October 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (22 pages)
6 October 1999	Ad 06/09/99--------- Â£ si 30000@1=30000 Â£ ic 100000/130000 (2 pages)
20 July 1999	New director appointed (2 pages)
7 July 1999	Registered office changed on 07/07/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
27 May 1999	Return made up to 14/05/99; full list of members (8 pages)
7 April 1999	Particulars of mortgage/charge (3 pages)
22 February 1999	Amending 882R (2 pages)
11 January 1999	Ad 17/12/98--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
11 January 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 January 1999	Â£ nc 1000/100000 17/12/98 (2 pages)
18 November 1998	Director resigned (1 page)
17 September 1998	Accounting reference date shortened from 31/05/99 to 31/12/98 (1 page)
2 September 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
7 August 1998	New director appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New director appointed (2 pages)
3 August 1998	Company name changed ibis (434) LIMITED\certificate issued on 04/08/98 (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Director resigned (1 page)
14 May 1998	Incorporation (32 pages)

Dune Partners Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London