DUNSTON ASSOCIATES LIMITED - Profile & Financials

Accounts Submitted 7 May 2019

Confirmation Statement Submitted 29 Apr 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

1 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

39 Chobham Road Woking Surrey GU21 6JD

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Alexander Kim Mackenzie	Secretary	Unknown	Unknown	—	10 Jun 2014	Active
Alistair John Mackenzie	Director	British	England	56	10 Jun 2014	Active
Ben Edward Stupples	Director	British	England	52	10 Jun 2014	Active
Richard James Brain	Director	British	England	49	1 Nov 1999	Active

Shareholders

Shareholders (1)


Net Technical Solutions Limited	100.0%	100	Ordinary	3 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Net Technical Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

NET TECHNICAL SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENZERO SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

DUNSTON ASSOCIATES LIMITED Current Company

Charges

1 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Oct 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jul 2019	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 May 2019	Accounts	Annual accounts made up to 2018-10-31	View(7 pages)
29 Apr 2019	Confirmation Statement	Confirmation statement made on 2019-04-28 with updates	View(4 pages)