Dunluce Investments Limited (Companies House Registration Number 12356073) is a private limited company founded on 2019-12-09 in United Kingdom. The firm was registered at 5Th Floor Halo, Counterslip, Bristol BS1 6AJ. Dunluce Investments Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name
Dunluce Investments Limited
Number
12356073
Date of Incorporation:
2019-12-09
End of financial year:
31 December
Address:
5th Floor Halo, Counterslip, Bristol, BS1 6AJ
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Neill H. (in the company from 09 December 2019). 1 secretary is also there: Janette I. (appointed on 09 December 2019). The official register indexes 1 person of significant control - Neill H., the single individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Neill H.
9 December 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with no updates 2023/12/08
filed on: 8th, December 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023/12/08
filed on: 8th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, November 2023
| accounts
Free Download
(10 pages)
(AD01) Address change date: 2023/04/11. New Address: 5th Floor Halo Counterslip Bristol BS1 6AJ. Previous address: 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom
filed on: 11th, April 2023
| address
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 23rd, December 2022
| accounts
Free Download
(10 pages)
(DISS40) Compulsory strike-off action has been discontinued
filed on: 10th, December 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2022/12/08
filed on: 9th, December 2022
| confirmation statement
Free Download
(3 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 29th, November 2022
| gazette
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2021/12/08
filed on: 15th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 28th, September 2021
| accounts
Free Download
(12 pages)
(CS01) Confirmation statement with updates 2020/12/08
filed on: 8th, December 2020
| confirmation statement
Free Download
(4 pages)
(AD01) Address change date: 2020/04/22. New Address: 2 Temple Back East Temple Quay Bristol BS1 6EG. Previous address: 29 Santos Road London SW18 1NT United Kingdom
filed on: 22nd, April 2020
| address
Free Download
(1 page)
(CH01) On 2020/04/22 director's details were changed
filed on: 22nd, April 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020/04/22
filed on: 22nd, April 2020
| persons with significant control
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 9th, December 2019
| incorporation