| Company Name | Dunquin Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08085650 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2012(11 years, 11 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 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
| Director Name | Mr Charles Thomas Messiter Ind |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | England |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| Director Name | Mr Michael Kevin Peter Grassby |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
| Secretary Name | Mr Niall Gerard McAteer |
|---|---|
| Status | Closed |
| Appointed | 28 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | One Eagle Place London SW1Y 6AF |
Location
| Registered Address | One Eagle Place London SW1Y 6AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bowmark Capital Partners Iv Lp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £200,000 |
| Net Worth | -£139,404 |
| Cash | £87,278 |
| Current Liabilities | £226,682 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 12 November 2014 (2 pages) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 23 September 2014 | Application to strike the company off the register (3 pages) |
| 17 June 2014 | Director's details changed for Mr Charles Thomas Messiter Ind on 16 June 2014 (2 pages) |
| 17 June 2014 | Secretary's details changed for Mr Niall Gerard Mcateer on 16 June 2014 (1 page) |
| 17 June 2014 | Director's details changed for Mr Michael Kevin Peter Grassby on 16 June 2014 (2 pages) |
| 17 June 2014 | Registered office address changed from 3 st. James's Square London SW1Y 4JU on 17 June 2014 (1 page) |
| 2 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 9 April 2014 | Satisfaction of charge 1 in full (1 page) |
| 20 December 2013 | Section 519 ca 2006 (2 pages) |
| 20 December 2013 | Sect 519 (1 page) |
| 19 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 15 August 2013 | Resolutions
|
| 3 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 20 June 2012 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
| 28 May 2012 | Incorporation
|
| 28 May 2012 | Incorporation
|