DUFLESS AD LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 3 Aug 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 outstanding

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Contact & Details

Contact

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Registered Address

C/O Deloitte (Ni) Limited Lincoln Building 27-45 Great Victoria Street Belfast BT2 7AQ

Credit Report

Discover DUFLESS AD LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 allotments and capital structure

2 Allotments 900 Shares £9 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Sept 2016	B ORDINARY	490	£4.9	£0.01
14 Sept 2016	A ORDINARY	410	£4.1	£0.01

Officers

2 active 3 resigned

Show resigned officers

						Status
Charles John Ralph Sheldon	Director	British	United Kingdom	40	28 Sept 2016	Active
John Derek Fulton	Director	British	Northern Ireland	75	14 Sept 2016	Active

Shareholders

Shareholders (2)


The Recycling And Waste Lp	51.0%	510	A Ordinary	15 Aug 2017
Bellshill Renwables (ni) Limited	49.0%	490	B Ordinary	15 Aug 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Recycling And Waste General Partner Llp

United Kingdom

Active

Notified 8 Aug 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

THE RECYCLING AND WASTE GENERAL PARTNER LLP united kingdom right to share surplus assets 75 to 100 percent limited liability partnership

RAW (GP1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERO ENERGY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EVERO ENERGY H HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EVERO ENERGY GROUP LIMITED united kingdom voting rights 50 to 75 percent, voting rights 50 to 75 percent as firm

INFRACAPITAL (BIO) SLP LP united kingdom appoint/remove person

INFRACAPITAL (BIO) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS I SUBHOLDINGS SLP LP united kingdom

M&G INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

DUFLESS AD LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
10 Aug 2021	Insolvency	Liquidation Move To Dissolution Northern Ireland	View(15 pages)
10 Aug 2021	Insolvency	Liquidation Progress Report Northern Ireland With Brought Down Date	View(15 pages)
15 Apr 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
12 Mar 2021	Insolvency	Liquidation Progress Report Northern Ireland With Brought Down Date	View(13 pages)