Company NameDuplex Kitchen Installers Limited
Company StatusDissolved
Company Number08813400
CategoryPrivate Limited Company
Incorporation Date13 December 2013(10 years, 4 months ago)
Dissolution Date5 March 2019 (5 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Denis George Edwards
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF
Director NameMr Lee George Edwards
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF

Location

Registered Address31 St Georges Square
St Georges Centre
Gravesend
Kent
DA11 0TB
RegionSouth East
ConstituencyGravesham
CountyKent
WardPelham
Built Up AreaGreater London

Shareholders

50 at £1Denis George Edwards
50.00%
Ordinary
50 at £1Lee George Edwards
50.00%
Ordinary

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

13 December 2017Confirmation statement made on 13 December 2017 with updates (4 pages)
3 December 2017Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page)
9 November 2017Termination of appointment of Lee George Edwards as a director on 1 March 2017 (1 page)
27 January 2017Confirmation statement made on 13 December 2016 with updates (6 pages)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 January 2016Annual return made up to 13 December 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(4 pages)
1 July 2015Current accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
1 July 2015Accounts for a dormant company made up to 30 June 2014 (6 pages)
6 January 2015Annual return made up to 13 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(4 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(36 pages)
13 December 2013Incorporation
Statement of capital on 2013-12-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(36 pages)