DUNBAR (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

DUNBAR (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DUNBAR (UK) LIMITED was incorporated 17 years ago on 10/10/2006 and has the registered number: 05962023. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DUNBAR (UK) LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1U 1EZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NSM SERVICES LIMITED Corporate Secretary 2023-10-27 CURRENT
MR PAUL EMMANUEL O'NEILL Nov 1978 Irish Director 2018-01-18 CURRENT
MRS NICOLA CLAIRE MCGALL Jan 1973 British Director 2017-09-12 CURRENT
MR SIMON GRAHAM Jan 1970 British, Director 2017-09-12 CURRENT
WEIGHBRIDGE TRUST ADMINISTRATION LIMITED Corporate Secretary 2006-10-10 UNTIL 2017-06-16 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-16 UNTIL 2014-09-16 RESIGNED
GOODWOOD SERVICES LIMITED Corporate Secretary 2014-09-16 UNTIL 2023-10-27 RESIGNED
MR DAVID ALAN ROWLINSON Sep 1962 British Director 2016-10-18 UNTIL 2017-06-30 RESIGNED
MR ADRIAN RELPH Oct 1967 British Director 2017-06-30 UNTIL 2022-06-29 RESIGNED
MISS JACQUELINE MARGUERITE LE NOURY Jan 1971 British Director 2014-09-16 UNTIL 2017-06-30 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2013-06-06 UNTIL 2014-07-10 RESIGNED
MR BRUCE MARK CURRIE Sep 1967 British Director 2014-09-16 UNTIL 2018-01-18 RESIGNED
MR PAUL CONWAY Jan 1958 British, Director 2006-10-10 UNTIL 2013-06-06 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Director 2006-10-10 UNTIL 2014-09-16 RESIGNED
WT DIRECTORS LIMITED Corporate Director 2014-07-10 UNTIL 2014-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Klaas Johannes Zwart 2017-09-11 3/1951 London   Ownership of shares 75 to 100 percent as trust
Significant influence or control as trust
Mr Martin Peter Fekkes 2016-04-06 - 2017-09-11 6/1950 Surbiton   Surrey Significant influence or control as trust

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CLARINE TRADING SERVICES LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DONAMOUNT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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GRANDEUR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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BIRCHLEAF LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ORCHARD COURT (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ARCHERON CAPITAL MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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FONTAINE CORPORATE SERVICES LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
EUROASIAN CONSULTING LTD LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
WISE TRADE WATER TREATMENT WTWT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SRF PROPERTY LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
LIBERATION MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MAYFAIR FASHIONS INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
ASCARI HOLDINGS LIMITED LONGNIDDRY SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
DUNBAR (UK) LIMITED 2023-12-30 31-12-2022 £438 Cash £1,890,627 equity
Dunbar (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-12-2021 £438 Cash £1,935,119 equity
Dunbar (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 31-12-2020 £438 Cash £2,113,991 equity
Dunbar (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £443 Cash £1,995,239 equity
Dunbar (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £488 Cash £2,102,462 equity
Dunbar (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £539 Cash £2,094,055 equity
Dunbar (UK) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £16,821 Cash £2,016,403 equity
Abbreviated Company Accounts - DUNBAR (UK) LIMITED 2016-09-29 31-12-2015 £20 Cash £4,052,535 equity
Abbreviated Company Accounts - DUNBAR (UK) LIMITED 2015-09-30 31-12-2014 £47 Cash £75,698 equity

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