| Company Name | Du Gua Limited |
|---|---|
| Director | Lesley Ellen Alexander |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05314836 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Previous Name | Du Gua Investments Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Lesley Ellen Alexander |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2015(10 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Mr Samuel McIntyre Alexander |
|---|---|
| Status | Current |
| Appointed | 27 April 2015(10 years, 4 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
| Director Name | Samuel McIntyre Alexander |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | Austria |
| Correspondence Address | 36 Ferrymans Quay William Morris Way London SW6 2UT |
| Secretary Name | Mrs Lesley Ellen Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
Location
| Registered Address | 5 Ferrymans Quay William Morris Way London SW6 2UT |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Sands End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 501 at £1 | Lesley Alexander 50.10% Ordinary |
|---|---|
| 499 at £1 | Samuel Alexander 49.90% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,648 |
| Current Liabilities | £218 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 29 April 2024 (0 days from now) |
Filing History
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 10 July 2020 | Secretary's details changed for Mr Samuel Alexander on 10 July 2020 (1 page) |
| 10 July 2020 | Notification of Samuel Mcintyre Alexander as a person with significant control on 1 June 2020 (2 pages) |
| 28 June 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 12 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 29 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 August 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 29 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 29 October 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 17 May 2015 | Appointment of Mr Samuel Alexander as a secretary on 27 April 2015 (2 pages) |
| 17 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Appointment of Mrs Lesley Ellen Alexander as a director on 27 April 2015 (2 pages) |
| 17 May 2015 | Termination of appointment of Lesley Ellen Alexander as a secretary on 27 April 2015 (1 page) |
| 17 May 2015 | Appointment of Mrs Lesley Ellen Alexander as a director on 27 April 2015 (2 pages) |
| 17 May 2015 | Appointment of Mr Samuel Alexander as a secretary on 27 April 2015 (2 pages) |
| 17 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Termination of appointment of Lesley Ellen Alexander as a secretary on 27 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Samuel Mcintyre Alexander as a director on 27 April 2015 (1 page) |
| 27 April 2015 | Termination of appointment of Samuel Mcintyre Alexander as a director on 27 April 2015 (1 page) |
| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 21 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Ellen Alexander on 17 May 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT on 17 June 2013 (1 page) |
| 17 June 2013 | Registered office address changed from 36 Ferrymans Quay William Morris Way London SW6 2UT on 17 June 2013 (1 page) |
| 17 June 2013 | Secretary's details changed for Mrs Lesley Ellen Alexander on 17 May 2013 (1 page) |
| 30 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 23 December 2011 | Annual return made up to 16 December 2011 with a full list of shareholders (4 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 27 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 June 2010 | Company name changed du gua investments LIMITED\certificate issued on 21/06/10
|
| 21 June 2010 | Change of name notice (1 page) |
| 21 June 2010 | Company name changed du gua investments LIMITED\certificate issued on 21/06/10
|
| 21 June 2010 | Change of name notice (1 page) |
| 29 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 29 December 2009 | Director's details changed for Samuel Mcintyre Alexander on 15 December 2009 (2 pages) |
| 29 December 2009 | Director's details changed for Samuel Mcintyre Alexander on 15 December 2009 (2 pages) |
| 29 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 35 ballards lane london N3 1XW (1 page) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 16/12/08; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 21 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 16/12/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1 sandgate lane wandsworth common london SW18 3JP (1 page) |
| 9 February 2006 | Registered office changed on 09/02/06 from: 1 sandgate lane wandsworth common london SW18 3JP (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 16/12/05; full list of members (2 pages) |
| 20 December 2005 | Secretary's particulars changed (1 page) |
| 16 December 2004 | Incorporation (17 pages) |
| 16 December 2004 | Incorporation (17 pages) |