DUAL PERL LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DUAL PERL LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number09347647

Founded09/12/2014

PurposeNon-life insurance

AddressOne Creechurch Place, London, EC3A 5AF

Confirmation StatementNext due: 14/10/2021; Last made up: 30/09/2020

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date09/12/2014

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (28 events)

21/05/2021

Resigned Darren Paul Wiltshire (person)

Resigned as Director

21/05/2021

Appointed William David Bloomer (person)

Appointed as Director

09/12/2014

Resigned Clive Weston (person)

Resigned as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Dual Corporate Risks Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/12/2016

87.5%

Unknown

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/06/2016 · Resigned: 06/12/2016

87.5%

Officers & directors

William David Bloomer

Director

Appointed: 21/05/2021

—

Richard Malcolm Clapham

Director

Appointed: 28/11/2016

—

Andrew John Moore

Secretary

Appointed: 29/04/2015

—

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Ownership Timeline (3 changes)

06/12/2016

Appointed Dual Corporate Risks Limited (company)

owns or controls

06/12/2016

Resigned Unknown Owner (company)

owns or controls

06/06/2016

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One Creechurch Place

London

EC3A 5AF

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

07/09/2021

View

First Gazette notice for voluntary strike-off

22/06/2021

View

Strike off from register

14/06/2021

View

Termination of director appointment

21/05/2021

View

Appointment of director

21/05/2021

View

Confirmation statement

30/09/2020

View

Full accounts made up to 30 September 2019

28/05/2020

View

Appointment of director

16/03/2020

View

Termination of director appointment

16/03/2020

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED MICHELLE MALONEY L HERVE DE MONTGOLFIER 🇬🇧Mr Brett Arnold Peters

DUAL PERL LIMITED

Home

Regno Unito

London

DUAL PERL LIMITED

Riepilogo

Dati legali e stato

Timeline (28 events)

Resigned Darren Paul Wiltshire (person)

Appointed William David Bloomer (person)

Resigned Clive Weston (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (3 changes)

Appointed Dual Corporate Risks Limited (company)

Resigned Unknown Owner (company)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DUAL PERL LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Termination of director appointment

Appointment of director

Confirmation statement

Full accounts made up to 30 September 2019

Appointment of director

Termination of director appointment

Companexia Document AI

Altre aziende e persone