Dune Finance Limited

Company Name	Dune Finance Limited
Company Status	Dissolved
Company Number	06447721
Category	Private Limited Company
Incorporation Date	7 December 2007(16 years, 4 months ago)
Dissolution Date	8 November 2011 (12 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Marc Robert Jacobs
Nationality	British
Status	Closed
Appointed	07 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Greenwood Gardens Shenley Hertfordshire Wd7

Director Name	Mr Robert Bayer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	German
Status	Closed
Appointed	07 May 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 November 2011)
Role	Administrator
Country of Residence	South Africa
Correspondence Address	4 The Point Glengariff Road Sea Point Cape Town 8005 South Africa

Director Name	Mr Stephan Feurig
Date of Birth	October 1965 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	07 May 2009(1 year, 5 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 November 2011)
Role	Administrator
Country of Residence	South Africa
Correspondence Address	15 St Johns Estate Higgo Crescent Higgovale Cape Town 8001 South Africa

Director Name	Benjamin Cartlidge
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Role	General Manager
Correspondence Address	9 Kestrel Close Congleton Cheshire CW12 3FA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£83,313
Gross Profit	£19,766
Net Worth	£19,938
Cash	£419
Current Liabilities	£10,345

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
26 July 2011	First Gazette notice for voluntary strike-off (1 page)
19 July 2011	Application to strike the company off the register (3 pages)
19 July 2011	Application to strike the company off the register (3 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 10,000 (5 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 10,000 (5 pages)
24 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders Statement of capital on 2011-01-24 GBP 10,000 (5 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Robert Bayer on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Mr Stephan Feurig on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Stephan Feurig on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Robert Bayer on 16 December 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
1 October 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
21 September 2009	Ad 23/05/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
21 September 2009	Ad 23/05/09 gbp si 9900@1=9900 gbp ic 100/10000 (2 pages)
20 August 2009	Director's Change of Particulars / stephen feurig / 19/08/2009 / Forename was: stephen, now: stephan; HouseName/Number was: st johns estate, now: 15; Street was: higgo crescent, now: st johns estate higgo crescent; Area was: higgouale, now: higgovale (2 pages)
20 August 2009	Director's change of particulars / stephen feurig / 19/08/2009 (2 pages)
19 August 2009	Director's change of particulars / robert bayer / 19/08/2009 (1 page)
19 August 2009	Director's Change of Particulars / robert bayer / 19/08/2009 / HouseName/Number was: 4 the point, now: 4; Street was: glengariff road, now: the point glengariff road; Area was: three anchor bay, now: sea point (1 page)
9 June 2009	Memorandum and Articles of Association (16 pages)
9 June 2009	Nc inc already adjusted 23/05/09 (1 page)
9 June 2009	Memorandum and Articles of Association (16 pages)
9 June 2009	Nc inc already adjusted 23/05/09 (1 page)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 27 old gloucester street london WC1N 3AX (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 27 old gloucester street london WC1N 3AX (1 page)
18 May 2009	Appointment terminated director benjamin cartlidge (1 page)
18 May 2009	Director appointed stephen feurig (1 page)
18 May 2009	Director appointed robert bayer (1 page)
18 May 2009	Director appointed robert bayer (1 page)
18 May 2009	Appointment Terminated Director benjamin cartlidge (1 page)
18 May 2009	Director appointed stephen feurig (1 page)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
16 December 2008	Return made up to 07/12/08; full list of members (3 pages)
26 June 2008	Ad 24/04/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
26 June 2008	Ad 24/04/08 gbp si 99@1=99 gbp ic 1/100 (2 pages)
24 June 2008	Director appointed benjamin cartlidge (2 pages)
24 June 2008	Appointment Terminated Secretary temple secretaries LIMITED (1 page)
24 June 2008	Director appointed benjamin cartlidge (2 pages)
24 June 2008	Appointment Terminated Director company directors LIMITED (1 page)
24 June 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
24 June 2008	Secretary appointed marc robert jacobs (2 pages)
24 June 2008	Secretary appointed marc robert jacobs (2 pages)
24 June 2008	Appointment terminated director company directors LIMITED (1 page)
20 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 39 hill road pinner middlesex HA5 1LB (1 page)
20 June 2008	Registered office changed on 20/06/2008 from 39 hill road pinner middlesex HA5 1LB (1 page)
20 June 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 December 2007	Incorporation (16 pages)
7 December 2007	Incorporation (16 pages)

Dune Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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