DUAL OVERSEAS INVESTMENTS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 30 Sept 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 12

12 satisfied

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

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

3 active 18 resigned

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						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	29 Apr 2015	Active
Richard Malcolm Clapham	Director	British	England	61	28 Nov 2016	Active
William David Bloomer	Director	British	United Kingdom	56	1 Sept 2020	Active

Shareholders

Shareholders (1)


Dual International Limited	100.0%	1	Ordinary	30 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dual International Limited

United Kingdom

Active

Notified 6 Jun 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

DUAL INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

DUAL OVERSEAS INVESTMENTS LIMITED Current Company

Charges

12 satisfied

Documents

Company Filings

Date	Category	Description	Document
5 Jan 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Oct 2020	Gazette	Gazette Notice Voluntary	View(1 page)
8 Oct 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
30 Sept 2020	Confirmation Statement	Confirmation statement made on 2020-09-30 with updates	View(5 pages)
8 Sept 2020	Officers	Termination of Mark Andrew Hudson as director on 2020-09-01	View(1 page)