Duet Capital (Holdings) Limited

06937963

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

C/O RRS, LONDON, EC2V 7BG

Incorporated 18/06/2009

Compliance

Last accounts

31/12/2019

total exemption full

Next accounts due

30/09/2021

Overdue

Confirmation statement

Last: 19/06/2020

Due 03/07/2021

Overdue

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Jonathan Thorne

secretary · Since 18/06/2009

BRITISH

Mr Jonathan Edward Thorne

director · Since 18/06/2009

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Mr Mark Raymond Clarke

director · Since 01/03/2010

NONE

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Persons with Significant Control

Mr Jonathan Edward Thorne

50–75% shares

50–75% votes

Appoint directors

British · England · Age 59

Landgate Chambers, Rye, TN31 7LJ

Notified 19/06/2016

Mr Mark Raymond Clarke

25–50% shares

25–50% votes

Appoint directors

British · England · Age 62

Landgate Chambers, Rye, TN31 7LJ

Notified 19/06/2016

Charges1 outstanding

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 29/05/2019Registered 07/06/2019Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 13/03/2019Registered 19/03/2019Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 27/02/2019Registered 27/02/2019Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/11/2018Registered 29/11/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 26/11/2018Registered 29/11/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/05/2018Registered 05/06/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 19/04/2018Registered 04/05/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/01/2018Registered 19/01/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/01/2018Registered 19/01/2018Satisfied 20/10/2021

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/10/2016Registered 18/10/2016Satisfied 20/10/2021

Charge

outstanding

ONESAVINGS BANK PLC

Created 03/03/2015Registered 11/03/2015

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/2014Registered 31/10/2014Satisfied 03/02/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/2013Registered 15/10/2013Satisfied 03/02/2023

Insolvency History2 cases

in administration

Colin Hardman (practitioner) · Henry Anthony Shinners (practitioner) · Nicholas Myers (practitioner)

compulsory liquidation17/03/2023

Colin Hardman (practitioner) · Nicholas Myers (practitioner) · Henry Anthony Shinners (practitioner) · The Official Receiver Or Birmingham (practitioner)