CompanyTrack
D

DUAL PERL LIMITED

Dissolved London

Non-life insurance

Non-life insurance
D

DUAL PERL LIMITED

Non-life insurance

Founded 9 Dec 2014 Dissolved London, United Kingdom
Non-life insurance
Accounts Submitted 28 May 2020
Confirmation Statement Submitted 30 Sept 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

Discover DUAL PERL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 999 Shares £99.9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2017999£99.9£0.1

Officers

Officers

3 active 8 resigned
Status
Andrew John MooreSecretaryUnknownUnknown29 Apr 2015Active
Richard Malcolm ClaphamDirectorBritishEngland6128 Nov 2016Active
William David BloomerDirectorBritishUnited Kingdom5621 May 2021Active

Shareholders

Shareholders (4)

Dual Corporate Risks Limited
100.0%
1,00030 Sept 2020
Stephen Mark Bonnington
0.0%
030 Sept 2020
Peter Holt
0.0%
030 Sept 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Dual Corporate Risks Limited

United Kingdom

Active
Notified 6 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dual Marine & Energy Limited

Ceased 6 Dec 2016

Ceased

Group Structure

Group Structure

DUAL CORPORATE RISKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
DUAL PERL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Sept 2021GazetteGazette Dissolved VoluntaryView(1 page)
22 Jun 2021GazetteGazette Notice VoluntaryView(1 page)
14 Jun 2021DissolutionDissolution Application Strike Off CompanyView(1 page)
21 May 2021OfficersAppointment of Mr William David Bloomer as director on 2021-05-21View(2 pages)
21 May 2021OfficersTermination of Darren Paul Wiltshire as director on 2021-05-21View(1 page)
7 Sept 2021 Gazette

Gazette Dissolved Voluntary

22 Jun 2021 Gazette

Gazette Notice Voluntary

14 Jun 2021 Dissolution

Dissolution Application Strike Off Company

21 May 2021 Officers

Appointment of Mr William David Bloomer as director on 2021-05-21

21 May 2021 Officers

Termination of Darren Paul Wiltshire as director on 2021-05-21

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

4 years ago on 7 Sept 2021

Gazette Notice Voluntary

4 years ago on 22 Jun 2021

Dissolution Application Strike Off Company

4 years ago on 14 Jun 2021

Appointment of Mr William David Bloomer as director on 2021-05-21

4 years ago on 21 May 2021

Termination of Darren Paul Wiltshire as director on 2021-05-21

4 years ago on 21 May 2021