DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
In Liquidation
General Information
NAME
DUET ALTERNATIVE INVESTMENTS (UK) LIMITED
COMPANY NUMBER
04185482
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
22/03/2001
(23 years and 7 months old)
WEBSITE
www.duetgroup.net
CONFIRMATION STATEMENT MADE UP TO
22/03/2022
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
22/03/2001
23/04/2009
INVESTOR SELECT ADVISORS (UK) LIMITED
LONDON
W1J 5LP
Telephone: 02072909800
TPS: No
27 Hill Street
London
W1J 5LP
Telephone: 72909773
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 |
|---|---|---|
| DUET ALTERNATIVE INVESTMENTS LTD | N/A | N/A |
| DUET ALTERNATIVE INVESTMENTS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Henry Isak Gabay (906871587) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUET ALTERNATIVE INVESTMENTS (UK) 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 DUET ALTERNATIVE INVESTMENTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUET ALTERNATIVE INVESTMENTS (UK) 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 |
|---|---|---|---|---|
|
22/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
22/03/2001 - 31/08/2007 (6 years and 5 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/03/2001 - Present (23 years and 7 months) 22/03/2001 - Present (23 years and 7 months) 22/03/2001 - Present (23 years and 7 months) 22/03/2001 - Present (23 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 22/03/2001 - Present (23 years and 7 months) Secretary: 22/03/2001 - Present (23 years and 7 months) Born in Nov 1966 |
Resigned | Director&Secretary |
Current: 3 Past: 25 |
View Report |
|
22/03/2001 - 08/04/2009 (8years) Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUET SMYRNA LTD | N/A | N/A |
| DUET ALTERNATIVE INVESTMENTS LTD | N/A | N/A |
| DUET ALTERNATIVE INVESTMENTS (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/01/2023 | Henry Isak Gabay (906871587) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 03/11/2020 | Karim Kabirdin Khimji (913796155) has left the board |
| 16/05/2020 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 07/01/2015 | Eric De Candia (916510779) has left the board |
| 26/05/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 16/01/2014 | Tue Sando (913796157) has left the board |
| 06/01/2014 | Clive John Smalley (914153594) has left the board |
| 14/05/2013 | New Annual Return filed |
| 08/05/2013 | New Accounts filed |
| 06/05/2013 | Change in Reg. Office |
| 05/11/2012 | Douglas Alan Morse (916515409) has left the board |
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