Dual Perl Limited

Company Name	Dual Perl Limited
Company Status	Dissolved
Company Number	09347647
Category	Private Limited Company
Incorporation Date	9 December 2014(9 years, 4 months ago)
Dissolution Date	7 September 2021 (2 years, 7 months ago)
Previous Name	Dual Marine & Energy Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Secretary Name	Mr Andrew John Moore
Status	Closed
Appointed	29 April 2015(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 07 September 2021)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Richard Malcolm Clapham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2016(1 year, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 07 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr William David Bloomer
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 May 2021(6 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 07 September 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Co Secretary
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Mr Andrew Henry Elston
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF

Secretary Name	Amanda Massie
Nationality	British
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF

Director Name	Mr Talbir Singh Bains
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2015(1 year after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Chief Underwriting Officer
Country of Residence	United Kingdom
Correspondence Address	First Floor, Bankside House 107-112 Leadenhall Str London EC3A 4AF

Director Name	Mr Stephen Mark Bonnington
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 2020)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Peter Holt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2017(2 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Darren Paul Wiltshire
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2020(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 December 2014(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £0.1	Dual Marine & Energy Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
28 May 2020	Full accounts made up to 30 September 2019 (26 pages)
16 March 2020	Appointment of Darren Paul Wiltshire as a director on 6 March 2020 (2 pages)
16 March 2020	Termination of appointment of Stephen Mark Bonnington as a director on 6 March 2020 (1 page)
16 March 2020	Termination of appointment of Peter Holt as a director on 6 March 2020 (1 page)
24 February 2020	Director's details changed for Mr Peter Holt on 4 November 2018 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (5 pages)
27 March 2019	Full accounts made up to 30 September 2018 (25 pages)
8 January 2019	Change of details for Dual Corporate Risks Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Stephen Mark Bonnington on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Richard Malcolm Clapham on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Peter Holt on 1 January 2019 (2 pages)
2 January 2019	Registered office address changed from First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF to One Creechurch Place London EC3A 5AF on 2 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 30 September 2017 (16 pages)
29 September 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 100 (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Statement of capital following an allotment of shares on 28 September 2017 GBP 100 (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
22 September 2017	Change of details for Dual Corporate Risks Limited as a person with significant control on 6 December 2016 (2 pages)
22 September 2017	Change of details for Dual Corporate Risks Limited as a person with significant control on 6 December 2016 (2 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
21 June 2017	Accounts for a dormant company made up to 30 September 2016 (8 pages)
17 January 2017	Appointment of Mr Stephen Mark Bonnington as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Stephen Mark Bonnington as a director on 1 January 2017 (2 pages)
17 January 2017	Appointment of Mr Peter Holt as a director on 17 January 2017 (2 pages)
17 January 2017	Appointment of Mr Peter Holt as a director on 17 January 2017 (2 pages)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Talbir Singh Bains as a director on 31 December 2016 (1 page)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
28 December 2016	Confirmation statement made on 23 December 2016 with updates (8 pages)
1 December 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
1 December 2016	Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016 (2 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
30 June 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
28 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
28 June 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (99 pages)
28 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
28 June 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
28 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
28 June 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
5 April 2016	Appointment of Mr Talbir Singh Bains as a director on 31 December 2015 (2 pages)
5 April 2016	Appointment of Mr Talbir Singh Bains as a director on 31 December 2015 (2 pages)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Andrew Henry Elston as a director on 31 December 2015 (1 page)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP .1 (3 pages)
5 January 2016	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP .1 (3 pages)
10 June 2015	Company name changed dual marine & energy LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
10 June 2015	Appointment of Mr Andrew John Moore as a secretary on 29 April 2015 (2 pages)
10 June 2015	Appointment of Mr Andrew John Moore as a secretary on 29 April 2015 (2 pages)
10 June 2015	Company name changed dual marine & energy LIMITED\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-08 (3 pages)
10 June 2015	Termination of appointment of Amanda Massie as a secretary on 29 April 2015 (1 page)
10 June 2015	Termination of appointment of Amanda Massie as a secretary on 29 April 2015 (1 page)
18 December 2014	Appointment of Amanda Massie as a secretary on 9 December 2014 (3 pages)
18 December 2014	Appointment of Amanda Massie as a secretary on 9 December 2014 (3 pages)
18 December 2014	Appointment of Mr Andrew Henry Elston as a director on 9 December 2014 (3 pages)
18 December 2014	Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages)
18 December 2014	Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages)
18 December 2014	Appointment of Mr Andrew Henry Elston as a director on 9 December 2014 (3 pages)
18 December 2014	Appointment of Amanda Massie as a secretary on 9 December 2014 (3 pages)
18 December 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages)
18 December 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages)
18 December 2014	Appointment of Mr Andrew Henry Elston as a director on 9 December 2014 (3 pages)
18 December 2014	Termination of appointment of Clive Weston as a director on 9 December 2014 (2 pages)
18 December 2014	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 December 2014 (2 pages)
11 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
11 December 2014	Current accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
10 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 10 December 2014 (1 page)
10 December 2014	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF on 10 December 2014 (1 page)
9 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP .1 (16 pages)
9 December 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-12-09 GBP .1 (16 pages)

Dual Perl Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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