DUNE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
DUNE GROUP LIMITED
COMPANY NUMBER
02127866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47721 -
Retail sale of footwear in specialised stores
INCORPORATION DATE
05/05/1987
(37 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
27/01/2024
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PREVIOUS NAMES
23/06/1987
12/09/2009
WARWICK LIMITED
View all previous names
LONDON
W11 4AJ
Telephone: 01202037097
TPS: No
11 Evesham Street
LONDON
W11 4AJ
Telephone: 037097
162 Oxford Street
London
W1D 1NG
Telephone: 72552144
22 The Arcade Meadowhall Centre
Sheffield
South Yorkshire
S9 1EH
Telephone: 2569436
33b Kings Road
London
SW3 4LX
66-68 Kensington High Street
London
W8 4PE
Elms Depot
Cambridge Road
Leicester
Leicestershire
LE8 6LG
Telephone: 037097
Gatwick Airport South Terminal Post
Security
London Road
Gatwick, West Sussex
RH6 0NP
Outwood Lane
Manchester Airport
Manchester
M90 1QX
Unit 34 Castle Court
Royal Avenue
Belfast
BT1 1DD
Unit 95
Brent Cross Shopping Centre Prince
Charles Drive
London
NW4 3FQ
Telephone: 82039909
Wood Street
Kingston-upon-thames
Surrey
KT1 1TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNE GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNE SHOES IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | Nilesh Karia (903121861) has left the board |
Credit Risk Overview
Want to learn more about DUNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/09/1991 - Present (33 years and 2 months) Secretary: 08/03/1999 - Present (25 years and 8 months) Born in Jul 1947 (age: 77) |
Active | Director&Secretary |
Current: 15 Past: 21 |
View Report |
|
Director: 06/01/1996 - Present (28 years and 10 months) Secretary: 16/09/1991 - Present (33 years and 2 months) Born in Apr 1952 (age: 72) |
Active | Director&Secretary |
Current: 4 Past: 3 |
View Report |
|
20/02/2012 - Present (12 years and 8 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2016 - Present (8 years and 5 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUNE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DUNE FOOTWEAR LIMITED | Non-Trading | View Report |
| DUNE GROUP LIMITED | Active - Accounts Filed | View Report |
| DUNE SHOES IRELAND LIMITED | N/A | N/A |
| DUNE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 06/02/2024 | Nilesh Karia (903121861) has left the board |
| 19/01/2024 | Zoe Brookes (916575017) has left the board |
| 05/12/2023 | Clara Eisenberg (926592054) has left the board |
| 05/12/2023 | Clara Mary Eisenberg (927466043) has left the board |
| 05/12/2023 | New Company Secretary Alice Arnold (931657229) Appointed |
| 01/11/2023 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 24/11/2022 | Annette Middlebrook (916240098) has left the board |
| 26/10/2022 | New Accounts filed |
| 06/10/2022 | New Board Member Nigel Robert Darwin (930078475) Appointed |
| 05/10/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 26/10/2021 | New Board Member Andrew Ian Grainger (928864233) Appointed |
| 16/09/2021 | Cecile Delforge (924361311) has left the board |
| 25/06/2021 | New Board Member Clara Eisenberg (927466043) Appointed |
| 10/03/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 05/06/2020 | Robert Silsbury (923519674) has left the board |
| 16/04/2020 | Gayatri Singh (926591859) has left the board |
| 16/03/2020 | James Nicholas Marshall Cox (915561687) has left the board |
| 13/01/2020 | James Nicholas Marshall Cox (915561666) has left the board |
| 13/01/2020 | New Company Secretary Clara Eisenberg (926592054) Appointed |
| 13/01/2020 | New Board Member Gayatri Singh (926591859) Appointed |
| 13/01/2020 | New Board Member Annette Middlebrook (916240098) Appointed |
| 30/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 07/02/2019 | Justin Burzynski (920931231) has left the board |
| 31/10/2018 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | John Egan (912393329) has left the board |
| 01/03/2018 | New Board Member Cecile Delforge (924361311) Appointed |
| 26/02/2018 | Christopher John Tanner (900610646) has left the board |
| 25/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 12/07/2017 | New Board Member Robert Silsbury (923519674) Appointed |
| 10/01/2017 | Lynn Mora Beattie (912797846) has left the board |
| 10/01/2017 | Catherine Smyth (917785202) has left the board |
| 16/11/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Justin Burzynski (920931231) Appointed |
| 23/06/2016 | New Board Member Alice Arnold (920925999) Appointed |
| 19/11/2015 | New Accounts filed |
| 17/10/2015 | New Confirmation Statement filed |
| 29/04/2015 | New Board Member Lynn Mora Beattie (912797846) Appointed |
| 29/04/2015 | New Accounts filed |
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