DUALPAC LIMITED - LONDON
Overview
DUALPAC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
DUALPAC LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871105. The accounts status is TOTAL EXEMPTION SMALL.
DUALPAC LIMITED was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871105. The accounts status is TOTAL EXEMPTION SMALL.
DUALPAC LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2016 |
Registered Office
40 CRAVEN STREET
LONDON
WC2N 5NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SOVEREIGN MANAGEMENT LIMITED | Corporate Director | 2013-03-05 | CURRENT | ||
| MRS TINA LOUISE BELL | Nov 1966 | British | Director | 2008-09-26 | CURRENT |
| SOVEREIGN SECRETARIES LIMITED | Corporate Secretary | 2012-05-14 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-08-19 UNTIL 2003-08-19 | RESIGNED | ||
| SOVEREIGN SECRETARIES LTD | Corporate Secretary | 2003-08-19 UNTIL 2012-05-14 | RESIGNED | ||
| SOVEREIGN DIRECTORS (T&C) LIMITED | Corporate Director | 2003-08-19 UNTIL 2013-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs. Diane Dentith | 2016-04-06 | 7/1963 | London | Ownership of shares 75 to 100 percent as trust |
| Mr Howard Thomas Dixon Bilton | 2016-04-06 | 8/1962 | London | Ownership of shares 75 to 100 percent as trust |
| Ms Kyra Louise Romano-Scott | 2016-04-06 | 7/1973 | London | Ownership of shares 75 to 100 percent as trust |
| Mr John Lyndon Hodgson | 2016-04-06 | 2/1959 | London | Ownership of shares 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - DUALPAC LIMITED | 2017-02-22 | 31-08-2016 | £42,081 Cash £-143,377 equity |
| Abbreviated Company Accounts - DUALPAC LIMITED | 2016-02-18 | 31-08-2015 | £61,130 Cash £34,699 equity |
| Abbreviated Company Accounts - DUALPAC LIMITED | 2015-04-21 | 31-08-2014 | £44,676 Cash £38,981 equity |