DUAL MARINE & ENERGY LIMITED
Company is dissolved
General Information
NAME
DUAL MARINE & ENERGY LIMITED
COMPANY NUMBER
09347638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
09/12/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/12/2016
ACCOUNTS MADE UP TO
30/09/2016
KEEP INFORMED
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PREVIOUS NAMES
09/12/2014
11/06/2015
DUAL MARINE & ENERGY HOLDINGS LIMITED
LONDON
EC3A 4AF
First Floor Bankside House
Bankside House
107-112 Leadenhall Street
London
EC3A 4AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 23/11/2023 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 31/05/2019 | New Company Secretary Andrew John Moore (919840343) Appointed |
Credit Risk Overview
Want to learn more about DUAL MARINE & ENERGY 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 DUAL MARINE & ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL MARINE & ENERGY 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 |
|---|---|---|---|---|
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 251 Past: 677 |
View Report |
|
Born in Feb 1968 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
|
09/12/2014 - 29/04/2015 (4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
27/04/2015 - 09/09/2016 (1 years and 4 months) Born in Sep 1967 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 23/11/2023 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 31/05/2019 | New Company Secretary Andrew John Moore (919840343) Appointed |
| 31/05/2019 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 27/05/2019 | New Company Secretary Andrew John Moore (919840343) Appointed |
| 27/05/2019 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 13/05/2017 | New Accounts filed |
| 05/01/2017 | Talbir Singh Bains (920237123) has left the board |
| 30/12/2016 | New Annual Return filed |
| 30/11/2016 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 24/11/2016 | James Campbell Scott (920436055) has left the board |
| 24/11/2016 | Bernt Ake Hellman (914696653) has left the board |
| 24/11/2016 | Angus James Watson (913407074) has left the board |
| 14/07/2016 | Alan Ernest Grant (902492894) has left the board |
| 08/06/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Bernt Ake Hellman (914696653) Appointed |
| 29/01/2016 | Bernt Ake Hellman (920436062) has left the board |
| 29/01/2016 | New Board Member Bernt Ake Hellman (914696653) Appointed |
| 29/01/2016 | Bernt Ake Hellman (920436062) has left the board |
| 26/01/2016 | New Board Member Alan Ernest Grant (902492894) Appointed |
| 26/01/2016 | Alan Ernest Grant (920424305) has left the board |
| 22/01/2016 | New Board Member Bernt Ake Hellman (920436062) Appointed |
| 22/01/2016 | New Board Member James Campbell Scott (920436055) Appointed |
| 21/01/2016 | New Board Member Angus James Watson (913407074) Appointed |
| 19/01/2016 | New Board Member Alan Ernest Grant (920424305) Appointed |
| 19/01/2016 | New Board Member Talbir Singh Bains (920237123) Appointed |
| 07/01/2016 | Andrew Henry Elston (919007296) has left the board |
| 30/12/2015 | New Annual Return filed |
| 12/06/2015 | Amanda Massie (919356274) has left the board |
| 12/06/2015 | New Company Secretary Andrew John Moore (919840343) Appointed |
| 22/12/2014 | New Company Secretary Amanda Massie (919356274) Appointed |
| 22/12/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919331912) has left the board |
| 22/12/2014 | Clive Weston (914954605) has left the board |
| 22/12/2014 | New Board Member Andrew Henry Elston (919007296) Appointed |
| 18/12/2014 | New Board Member Clive Weston (914954605) Appointed |
| 18/12/2014 | Clive Weston (919331913) has left the board |
| 12/12/2014 | Change in Reg. Office |
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