DUVETCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

2 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD

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Mutual Companies

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Financials

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Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						Status
Carmel Leigh	Director	British	United Kingdom	63	24 Mar 2009	Active
John Anthony Herring	Director	British	England	68	1 Sept 2015	Active
June Carruthers	Secretary	British	Unknown	—	29 Oct 2008	Active
Stephen Robert Simpson	Director	British	Wales	57	1 Sept 2015	Active

Shareholders

Shareholders (1)


Ewm (topco) Limited	100.0%	2	Ordinary Shares	7 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Banbury Street Six Limited

United Kingdom

Active

Notified 19 Nov 2021

Nature of Control

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

Ewm (2011) Limited

Ceased 19 Nov 2021

Ceased

Ewm (topco) Limited

Ceased 2 Jun 2021

Ceased

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Group Structure

BANBURY STREET SIX LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BANBURY STREET HOLDINGS LIMITED united kingdom

DUVETCO LIMITED Current Company

Charges

2 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Feb 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
8 Nov 2022	Insolvency	Liquidation In Administration Move To Dissolution Scotland 2	View(37 pages)
20 May 2022	Insolvency	Liquidation In Administration Progress Report Scotland	View(38 pages)
19 Apr 2022	Insolvency	Liquidation Administration Insufficient Property Scotland	View(1 page)
28 Jan 2022	Officers	Change to director Mr Stephen Robert Simpson on 2022-01-28	View(2 pages)