| Company Name | Duet Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05813657 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 12 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Raisa Razak |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(1 month, 1 week after company formation) |
| Appointment Duration | 13 years, 3 months (closed 15 October 2019) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | 249 Balham High Road London SW17 7BE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 April 2008) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2007(1 year, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 18 April 2008) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 249 Balham High Road London SW17 7BE |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Bedford |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Raisa Razak 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£81,830 |
| Cash | £31,513 |
| Current Liabilities | £127,424 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 29 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
|---|---|
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 25 June 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-06-25
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 2 January 2016 | Registered office address changed from 249 Balham High Road London SW17 7BE to 249 Balham High Road London SW17 7BE on 2 January 2016 (1 page) |
| 11 June 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Registered office address changed from 249 Balham High Road London SW17 7BE to 249 Balham High Road London SW17 7BE on 11 June 2015 (1 page) |
| 28 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 22 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Registered office address changed from C/O Belvoir, the Lettings Specialist 249 Balham High Road London SW17 7BE United Kingdom on 4 March 2013 (1 page) |
| 4 March 2013 | Registered office address changed from C/O Belvoir, the Lettings Specialist 249 Balham High Road London SW17 7BE United Kingdom on 4 March 2013 (1 page) |
| 28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 6 June 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Amended accounts made up to 31 May 2011 (4 pages) |
| 23 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 26 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 25 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Raisa Razak on 11 May 2010 (2 pages) |
| 29 June 2010 | Registered office address changed from C/O Belvoir, the Lettings Specialist 249 Balaam High Road Balham High Road London SW17 7BE United Kingdom on 29 June 2010 (1 page) |
| 29 June 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 8 June 2010 | Registered office address changed from 30 Monthope Road London E1 5LS on 8 June 2010 (1 page) |
| 8 June 2010 | Registered office address changed from 30 Monthope Road London E1 5LS on 8 June 2010 (1 page) |
| 4 June 2010 | Termination of appointment of Duport as a secretary
|
| 18 March 2010 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 1 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 8 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 3 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 18 April 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 6 March 2008 | Accounts for a dormant company made up to 31 May 2007 (2 pages) |
| 22 November 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 17 July 2007 | New director appointed (1 page) |
| 12 July 2007 | New secretary appointed (1 page) |
| 5 July 2007 | Secretary resigned (1 page) |
| 23 June 2006 | Director resigned (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH (1 page) |
| 11 May 2006 | Incorporation (13 pages) |