| Company Name | Lich Real Estate UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06328152 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2007(16 years, 9 months ago) |
| Dissolution Date | 8 August 2023 (9 months ago) |
| Previous Names | Duet Financial Products Limited and Duet Capital Partners Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Mr Isak Henry Gabay |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hill Street London W1J 5LP |
| Director Name | Mr Alain Schibl |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Hill Street London W1J 5LP |
| Secretary Name | Mr Alain Schibl |
|---|---|
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Boltons Court 216-222 Old Brompton Road London SW5 0BZ |
| Director Name | Mr Osman Semerci |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 2009(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 December 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Hill Street London W1J 5LP |
Contact
| Telephone | 020 72909800 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 27 Hill Street London W1J 5LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Duet Holding Sa 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 August 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2023 | Termination of appointment of Isak Henry Gabay as a director on 6 March 2023 (1 page) |
| 14 March 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 March 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 8 November 2021 | Company name changed duet capital partners LIMITED\certificate issued on 08/11/21
|
| 14 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 December 2020 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
| 16 January 2020 | Confirmation statement made on 5 January 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 8 February 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 8 May 2016 | Total exemption full accounts made up to 31 December 2015 (8 pages) |
| 4 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 12 November 2015 | Company name changed duet financial products LIMITED\certificate issued on 12/11/15
|
| 12 November 2015 | Company name changed duet financial products LIMITED\certificate issued on 12/11/15
|
| 21 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 21 February 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-12
|
| 18 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 18 March 2014 | Full accounts made up to 31 December 2013 (12 pages) |
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-07
|
| 6 August 2013 | Termination of appointment of Alain Schibl as a director (1 page) |
| 6 August 2013 | Termination of appointment of Alain Schibl as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of Alain Schibl as a secretary (1 page) |
| 6 August 2013 | Termination of appointment of Alain Schibl as a director (1 page) |
| 2 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 2 May 2013 | Full accounts made up to 31 December 2012 (13 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 25 September 2012 | Full accounts made up to 31 December 2011 (12 pages) |
| 14 February 2012 | Termination of appointment of Osman Semerci as a director (1 page) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Termination of appointment of Osman Semerci as a director (1 page) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 19 September 2011 | Full accounts made up to 31 December 2010 (12 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 28 September 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 28 September 2010 | Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Alain Schibl on 26 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Director's details changed for Alain Schibl on 26 October 2009 (2 pages) |
| 6 January 2010 | Appointment of Mr Osman Semerci as a director (2 pages) |
| 6 January 2010 | Director's details changed for Isak Henry Gabay on 26 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 6 January 2010 | Appointment of Mr Osman Semerci as a director (2 pages) |
| 6 January 2010 | Director's details changed for Isak Henry Gabay on 26 October 2009 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 25 August 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 3 August 2009 | Return made up to 30/07/09; full list of members (4 pages) |
| 5 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 5 September 2008 | Return made up to 30/07/08; full list of members (4 pages) |
| 30 July 2007 | Incorporation (17 pages) |
| 30 July 2007 | Incorporation (17 pages) |