DUAL MARINE & ENERGY LIMITED - Profile & Financials

Accounts Submitted 9 May 2017

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

First Floor Bankside House 107-112 Leadenhall Street London EC3A 4AF

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

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						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	29 Apr 2015	Active
Richard Malcolm Clapham	Director	British	United Kingdom	61	28 Nov 2016	Active

Shareholders

Shareholders (1)


Dual International Limited	100.0%	1	Ordinary	24 Dec 2015

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 MARINE & ENERGY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2017	Gazette	Gazette Notice Voluntary	View(1 page)
14 Sept 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
31 Aug 2017	Capital	Allotment of shares (GBP 2,662,008.70) on 2017-08-17	View(4 pages)
31 Aug 2017	Resolution	Resolutions	View(2 pages)