DUNWILCO (1677) LIMITED
Company is dissolved
General Information
NAME
DUNWILCO (1677) LIMITED
COMPANY NUMBER
07352539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
20/08/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/08/2015
ACCOUNTS MADE UP TO
31/03/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|
| 01/11/2024 | New Board Member David Gasparro (906189852) Appointed |
| 31/10/2024 | New Board Member David Gasparro (906189852) Appointed |
| 16/08/2024 | New Board Member David Gasparro (906189852) Appointed |
Credit Risk Overview
Want to learn more about DUNWILCO (1677) 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 DUNWILCO (1677) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNWILCO (1677) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 185 |
View Report |
|
20/08/2010 - 13/12/2010 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
|
Born in Aug 1969 |
Resigned | Director |
Current: 19 Past: 16 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 10 Past: 23 |
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 |
|---|---|
| 01/11/2024 | New Board Member David Gasparro (906189852) Appointed |
| 31/10/2024 | New Board Member David Gasparro (906189852) Appointed |
| 16/08/2024 | New Board Member David Gasparro (906189852) Appointed |
| 28/03/2024 | New Board Member David Gasparro (906189852) Appointed |
| 04/01/2024 | New Board Member Ross Arthur Finegan (908002696) Appointed |
| 31/08/2023 | New Board Member David Gasparro (906189852) Appointed |
| 25/08/2023 | New Board Member David Gasparro (906189852) Appointed |
| 09/11/2016 | Change in Reg. Office |
| 02/08/2016 | David Ian White (910567520) has left the board |
| 02/08/2016 | Adrian Paul Devine (909673039) has left the board |
| 02/08/2016 | Graham Lafbery (908068281) has left the board |
| 02/08/2016 | Mark Paul Hamlet (910983588) has left the board |
| 02/08/2016 | James Elliot Scarth (911746841) has left the board |
| 02/08/2016 | Sharon Devine (911622772) has left the board |
| 02/08/2016 | Shaun Kingsley Astley-Stone (913529883) has left the board |
| 02/08/2016 | Nicholas Simon Hamlet (907694421) has left the board |
| 15/01/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 10/11/2014 | New Board Member Shaun Kingsley Astley-Stone (913529883) Appointed |
| 24/09/2014 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 29/04/2014 | Craig Warren Bernhardt (912408825) has left the board |
| 26/10/2013 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 18/12/2012 | New Accounts filed |
| 14/11/2012 | New Annual Return filed |
| 19/09/2012 | Andrew James MacFie has left the board |
| 19/09/2012 | New Board Member Calum Geoffrey Cusiter Appointed |
| 19/09/2012 | Change in Reg. Office |
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