Duelguide Developments Limited

Company Name	Duelguide Developments Limited
Company Status	Dissolved
Company Number	05000643
Category	Private Limited Company
Incorporation Date	19 December 2003(20 years, 4 months ago)
Dissolution Date	10 August 2016 (7 years, 8 months ago)
Previous Name	Duelguide Mezzanine Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Secretary Name	Mr Leon Shelley
Nationality	British
Status	Closed
Appointed	30 October 2006(2 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Berkeley Square Level 1 London W1J 5AL

Director Name	Mr Jonathan Andrew Hodes
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2015(11 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (closed 10 August 2016)
Role	Chartered Accountant And Chartered Tax Advisor
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Leon Shelley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2015(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (closed 10 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Elliott Bernerd
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Old Church Street London SW3 5DB

Director Name	Harvinderpal Singh Hungin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	19 Carlyle Square London SW3 6EY

Secretary Name	John Scott Cameron
Nationality	British
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Fournier Street London E1 6QE

Secretary Name	Mr Kenneth Alan Cook
Nationality	British
Status	Resigned
Appointed	27 October 2004(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Glendower Road East Sheen London SW14 8NY

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 November 2004(11 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 08 June 2007)
Role	Company Director
Correspondence Address	11a Gladswood Gardens Double Bay Nsw 2028 Australia

Director Name	Mr Stephane Abraham Joseph Nahum
Date of Birth	December 1975 (Born 48 years ago)
Nationality	French
Status	Resigned
Appointed	23 November 2004(11 months, 1 week after company formation)
Appointment Duration	3 years (resigned 17 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	21a Kensington High Street London W8 5NP

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 2004(11 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2008)
Role	Company Director
Correspondence Address	22 Steeles Road London NW3 4SH

Director Name	Peter Simon Lowy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2004(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 27 March 2008)
Role	Company Director
Correspondence Address	12th Floor 11601 Wilshire Boulevard Los Angeles California 90025 United States

Director Name	Ross Arnold McDiven
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 August 2005(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 04 February 2006)
Role	Company Director
Correspondence Address	U 9 38 Bay Street Double Bay New South Wales Nsw 2028

Director Name	Peter Rueben Schwartz
Date of Birth	February 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	05 August 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 March 2008)
Role	Lawyer
Correspondence Address	14946 Alva Drive Pacific Palisades California 90272 United States

Secretary Name	Murray Peter McCarthy
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 November 2008)
Role	Company Director
Correspondence Address	36 Colville Terrace London W11 2BU

Director Name	Mr David John Collins
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2007(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 3 10 Thurloe Square London SW7 2TA

Director Name	Mr Patrick Colin O'Driscoll
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 December 2007(3 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	50 Pams Way Epsom Surrey KT19 0HX

Director Name	Mr Brian James Mackrill
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(4 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	40 Berkeley Square Level 1 London W1J 5AL

Director Name	Mr Peter Howard Miller
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 May 2008(4 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Brookfield Europe 23 Hanover Square London W1S 1JB

Secretary Name	Jennifer Draper
Nationality	British
Status	Resigned
Appointed	20 November 2008(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	23 Hanover Square London W1S 1JB

Director Name	Mr Michael Joseph Gutman
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 June 2010(6 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2010(6 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 April 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor Midcity Place 71 High Holborn London WC1V 6EA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2016	Final Gazette dissolved following liquidation (1 page)
10 May 2016	Return of final meeting in a members' voluntary winding up (12 pages)
2 December 2015	Register inspection address has been changed to Westfield Midcity Place 71 High Holborn London WC1V 6EA (2 pages)
21 October 2015	Appointment of a voluntary liquidator (1 page)
16 October 2015	Registered office address changed from 6th Floor Midcity Place 71 High Holborn London WC1V 6EA to Hill House 1 Little New Street London EC4A 3TR on 16 October 2015 (2 pages)
12 October 2015	Declaration of solvency (3 pages)
21 May 2015	Company name changed duelguide mezzanine LIMITED\certificate issued on 21/05/15 RES15 ‐ Change company name resolution on 2015-05-21 (2 pages)
21 May 2015	Change of name notice (2 pages)
28 April 2015	Appointment of Mr Leon Shelley as a director on 24 April 2015 (2 pages)
28 April 2015	Termination of appointment of Philip Simon Slavin as a director on 22 April 2015 (1 page)
28 April 2015	Termination of appointment of Michael Joseph Gutman as a director on 22 April 2015 (1 page)
4 February 2015	Appointment of Mr Jonathan Andrew Hodes as a director on 21 January 2015 (2 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
23 September 2014	Full accounts made up to 31 December 2013 (14 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2011 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2010 (17 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2012 (16 pages)
27 June 2014	Second filing of AR01 previously delivered to Companies House made up to 30 October 2013 (16 pages)
6 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
25 September 2013	Full accounts made up to 31 December 2012 (13 pages)
1 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
29 October 2012	Director's details changed for Mr Philip Simon Slavin on 27 September 2012 (2 pages)
29 October 2012	Director's details changed for Mr Michael Joseph Gutman on 15 May 2012 (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (13 pages)
10 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (6 pages)
28 October 2011	Full accounts made up to 31 December 2010 (13 pages)
11 July 2011	Auditor's resignation (2 pages)
20 June 2011	Registered office address changed from , 6Th Floor Midcity Place 71 High Holborn, London, WC1V 6AE on 20 June 2011 (1 page)
7 June 2011	Auditor's resignation (1 page)
11 May 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
5 January 2011	Termination of appointment of Brian Mackrill as a director (1 page)
9 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2014 (7 pages)
26 July 2010	Appointment of Philip Simon Slavin as a director (2 pages)
20 July 2010	Statement of company's objects (2 pages)
20 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
8 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2010	Memorandum and Articles of Association (11 pages)
8 July 2010	Registered office address changed from , C/O Brookfield Europe 23 Hanover Square, London, W1S 1JB on 8 July 2010 (2 pages)
8 July 2010	Previous accounting period extended from 31 December 2009 to 30 June 2010 (3 pages)
8 July 2010	Registered office address changed from , C/O Brookfield Europe 23 Hanover Square, London, W1S 1JB on 8 July 2010 (2 pages)
5 July 2010	Statement of capital following an allotment of shares on 30 June 2010 GBP 2 (4 pages)
1 July 2010	Termination of appointment of Jennifer Draper as a secretary (1 page)
1 July 2010	Termination of appointment of David Collins as a director (1 page)
1 July 2010	Termination of appointment of Patrick O'driscoll as a director (1 page)
30 June 2010	Resolutions RES13 ‐ Share prem acc reduced to Â£99 30/06/2010 (2 pages)
30 June 2010	Solvency statement dated 30/06/10 (1 page)
30 June 2010	Statement of capital on 30 June 2010 GBP 2 (4 pages)
30 June 2010	Statement by directors (1 page)
17 June 2010	Termination of appointment of Peter Miller as a director (1 page)
14 June 2010	Appointment of Mr Michael Joseph Gutman as a director (2 pages)
8 February 2010	Full accounts made up to 31 December 2008 (14 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
6 January 2010	Secretary's details changed for Jennifer Draper on 5 January 2010 (3 pages)
16 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
29 October 2009	Registered office address changed from , 40 Berkeley Square, Level 1, London, W1J 5AL on 29 October 2009 (1 page)
29 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Peter Howard Miller on 12 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Brian James Mackrill on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Peter Howard Miller on 1 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Leon Shelley on 1 October 2009 (1 page)
2 February 2009	Secretary's change of particulars / jennifer draper / 23/01/2009 (1 page)
10 December 2008	Secretary appointed jennifer draper (2 pages)
3 December 2008	Appointment terminated secretary murray mccarthy (1 page)
4 November 2008	Return made up to 30/10/08; full list of members (4 pages)
11 September 2008	Secretary's change of particulars / leon shelley / 15/07/2008 (1 page)
8 August 2008	Secretary's change of particulars / leon shelley / 14/07/2008 (1 page)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (12 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (11 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (10 pages)
2 July 2008	Declaration of assistance for shares acquisition (33 pages)
5 June 2008	Director appointed mr peter howard miller (1 page)
5 June 2008	Full accounts made up to 31 December 2007 (11 pages)
27 May 2008	Appointment terminated director michael gutman (1 page)
28 March 2008	Appointment terminated director peter schwartz (1 page)
28 March 2008	Appointment terminated director peter lowy (1 page)
28 March 2008	Director appointed mr brian james mackrill (1 page)
28 December 2007	Director resigned (1 page)
27 December 2007	New director appointed (21 pages)
5 December 2007	Return made up to 29/11/07; full list of members (3 pages)
4 December 2007	Director's particulars changed (1 page)
6 August 2007	Full accounts made up to 31 December 2006 (11 pages)
22 July 2007	New director appointed (3 pages)
6 July 2007	Auditors resignation (1 page)
6 July 2007	Director resigned (1 page)
25 May 2007	Director's particulars changed (1 page)
3 April 2007	Secretary's particulars changed (1 page)
9 January 2007	Return made up to 19/12/06; full list of members (3 pages)
21 December 2006	Director's particulars changed (1 page)
9 November 2006	New secretary appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (9 pages)
2 November 2006	Secretary resigned (1 page)
24 August 2006	Director's particulars changed (1 page)
22 June 2006	Director resigned (1 page)
7 February 2006	Director's particulars changed (1 page)
1 February 2006	Return made up to 19/12/05; full list of members (3 pages)
30 January 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (11 pages)
24 November 2005	New director appointed (2 pages)
25 October 2005	Full accounts made up to 31 December 2004 (8 pages)
21 October 2005	New secretary appointed (2 pages)
12 October 2005	Registered office changed on 12/10/05 from: 17 grosvenor street, london, W1K 4QG (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Director's particulars changed (1 page)
5 April 2005	New director appointed (1 page)
29 March 2005	Registered office changed on 29/03/05 from: 67 brook street, london, W1K 4NJ (1 page)
20 January 2005	Director's particulars changed (1 page)
5 January 2005	Return made up to 19/12/04; full list of members (3 pages)
10 December 2004	New director appointed (2 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Secretary resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (4 pages)
15 November 2004	New secretary appointed (2 pages)
15 October 2004	Resolutions RES13 ‐ Transactions approved 15/09/04 (21 pages)
4 October 2004	Particulars of mortgage/charge (18 pages)
5 August 2004	Registered office changed on 05/08/04 from: 1 mitchell lane, bristol, avon BS1 6BU (1 page)
2 February 2004	Particulars of mortgage/charge (17 pages)
29 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 December 2003	New secretary appointed (2 pages)
31 December 2003	New director appointed (4 pages)
31 December 2003	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Secretary resigned (1 page)
19 December 2003	Incorporation (14 pages)

Duelguide Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

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