DUET ASSET MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Progress report in a winding up by the court |
| 14/07/2414 July 2024 | Registered office address changed from Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF to Suite 500 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 2024-07-14 |
| 01/07/241 July 2024 | Registered office address changed from 3rd Floor Westfield House Sheffield S1 3FZ to Suite 500 Unit 2a 94 Wycliffe Road Northampton NN1 5JF on 2024-07-01 |
| 16/11/2316 November 2023 | Progress report in a winding up by the court |
| 15/11/2215 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 30/09/2230 September 2022 | Appointment of a liquidator |
| 30/09/2230 September 2022 | Registered office address changed from 27 Hill Street London W1J 5LP to 3rd Floor Westfield House Sheffield S1 3FZ on 2022-09-30 |
| 16/09/2216 September 2022 | Order of court to wind up |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 24/05/2224 May 2022 | First Gazette notice for compulsory strike-off |
| 03/12/213 December 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 26/07/2126 July 2021 | Confirmation statement made on 2020-10-31 with no updates |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 09/04/199 April 2019 | CURREXT FROM 31/12/2018 TO 30/06/2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 30/10/1830 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GOODMAN |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR PAUL GARY REYNOLDS |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 08/05/168 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/11/1410 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR SIMON DANIEL GOODMAN |
| 12/11/1312 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | APPOINTMENT TERMINATED, SECRETARY TUE SANDO |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAIN SCHIBL |
| 02/05/132 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 04/09/124 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/07/1224 July 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 1670000 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR OSMAN SEMERCI |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TUE SANDO / 05/11/2010 |
| 05/11/105 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OSMAN SEMERCI / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ISAK GABAY / 06/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN SCHIBL / 06/01/2010 |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED OSMAN SEMERCI |
| 12/05/0912 May 2009 | SECRETARY APPOINTED TUE SANDO |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY ALAIN SCHIBL |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 27 HILL STREET LONDON W1Y 5LP |
| 10/12/0810 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAPHAEL HOET |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 31/10/06; NO CHANGE OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 35 DOVER STREET LONDON W1S 4NQ |
| 15/11/0515 November 2005 | RETURN MADE UP TO 31/10/05; NO CHANGE OF MEMBERS |
| 25/05/0525 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 25/10/0425 October 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 15/10/0415 October 2004 | £ NC 1520000/1770000 30/0 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 21/10/0321 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NC INC ALREADY ADJUSTED 23/06/03 |
| 02/09/032 September 2003 | £ NC 1350000/1520000 23/0 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 02/09/022 September 2002 | £ NC 1050000/1350000 31/0 |
| 27/06/0227 June 2002 | NEW SECRETARY APPOINTED |
| 05/06/025 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 7 ALBEMARLE STREET LONDON W1X 3HF |
| 09/05/029 May 2002 | COMPANY NAME CHANGED EPHESUS CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 09/05/02 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | NEW DIRECTOR APPOINTED |
| 28/06/0128 June 2001 | £ NC 1000000/1050000 22/0 |
| 28/06/0128 June 2001 | NC INC ALREADY ADJUSTED 22/06/01 |
| 28/06/0128 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/0128 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 17/04/01 |
| 01/05/011 May 2001 | £ NC 750000/1000000 17/04/01 |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | NC INC ALREADY ADJUSTED 27/10/00 |
| 01/11/001 November 2000 | £ NC 500000/750000 27/10/00 |
| 14/09/0014 September 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 11/08/0011 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | £ NC 250000/500000 28/07/00 |
| 11/08/0011 August 2000 | ALTER ARTICLES 28/07/00 |
| 09/06/009 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 15/05/0015 May 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/00 |
| 15/05/0015 May 2000 | NC INC ALREADY ADJUSTED 04/05/00 |
| 15/05/0015 May 2000 | £ NC 1000/250000 04/05 |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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