DUAL OVERSEAS INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
DUAL OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03983245
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
www.dualunderwriting.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2020
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
02/06/2000
09/08/2006
PANGBORN HOWDEN LIMITED
View all previous names
LONDON
EC3A 5AF
One Creechurch Place
London
EC3A 5AF
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 |
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
Credit Risk Overview
Want to learn more about DUAL OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUAL OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Feb 1946 |
Resigned | Secretary |
Current: 0 Past: 180 |
View Report |
|
Born in Dec 1963 |
Resigned | Director |
Current: 8 Past: 32 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 9 Past: 43 |
View Report |
|
Born in Jan 1961 |
Resigned | Director |
Current: 0 Past: 22 |
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 |
| 26/09/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 28/06/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/05/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/04/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 26/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 25/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 11/03/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 22/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 12/01/2024 | New Board Member William David Bloomer (921417986) Appointed |
| 23/11/2023 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 05/10/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 02/06/2023 | New Board Member William David Bloomer (921417986) Appointed |
| 04/10/2020 | New Confirmation Statement filed |
| 17/09/2020 | William David Bloomer (927395407) has left the board |
| 17/09/2020 | New Board Member William David Bloomer (921417986) Appointed |
| 10/09/2020 | Mark Andrew Hudson (906726077) has left the board |
| 10/09/2020 | New Board Member William David Bloomer (927395407) Appointed |
| 13/12/2019 | Paul Andrew Ferris (910225412) has left the board |
| 13/12/2019 | Damien Peter Coates (913071066) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Confirmation Statement filed |
| 13/05/2019 | New Accounts filed |
| 04/01/2019 | Change in Reg. Office |
| 03/10/2018 | New Confirmation Statement filed |
| 10/08/2018 | Emma Louise Snooks (918789525) has left the board |
| 16/05/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 11/04/2017 | Mark Andrew Hudson (921717891) has left the board |
| 11/04/2017 | New Board Member Mark Andrew Hudson (906726077) Appointed |
| 06/02/2017 | New Board Member Mark Andrew Hudson (921717891) Appointed |
| 26/12/2016 | New Board Member Richard Malcolm Clapham (920776815) Appointed |
| 08/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 07/01/2016 | Andrew Henry Elston (919007296) has left the board |
| 17/11/2015 | Shane Peter Doyle (917122707) has left the board |
| 08/08/2015 | New Accounts filed |
| 16/05/2015 | New Annual Return filed |
| 12/05/2015 | Amanda Jane Emilia Massie (918789524) has left the board |
| 12/05/2015 | New Company Secretary Andrew John Moore (919750847) Appointed |
| 13/08/2014 | New Board Member Andrew Henry Elston (919007296) Appointed |
| 07/07/2014 | New Accounts filed |
| 31/05/2014 | New Annual Return filed |
| 23/05/2014 | New Company Secretary Emma Louise Snooks (918789525) Appointed |
| 23/05/2014 | Hugh Glen Pallot (901448566) has left the board |
| 23/05/2014 | New Company Secretary Amanda Jane Emilia Massie (918789524) Appointed |
| 05/02/2014 | Rinku Patel (910132452) has left the board |
| 29/01/2014 | Shane Peter Doyle (918439442) has left the board |
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