DUAL OVERSEAS INVESTMENTS LIMITED
LONDON PANGBORN HOWDEN LIMITED DUAL DENMARK LIMITED

Hellopages » City of London » City of London » EC3A 4AF

Company number 03983245
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address FIRST FLOOR BANKSIDE HOUSE, 107-112 LEADENHALL STREET, LONDON, EC3A 4AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017; Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016; All of the property or undertaking has been released from charge 039832450011. The most likely internet sites of DUAL OVERSEAS INVESTMENTS LIMITED are www.dualoverseasinvestments.co.uk, and www.dual-overseas-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dual Overseas Investments Limited is a Private Limited Company. The company registration number is 03983245. Dual Overseas Investments Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Dual Overseas Investments Limited is First Floor Bankside House 107 112 Leadenhall Street London Ec3a 4af. . MOORE, Andrew John is a Secretary of the company. SNOOKS, Emma Louise is a Secretary of the company. CLAPHAM, Richard Malcolm is a Director of the company. COATES, Damien Peter is a Director of the company. FERRIS, Paul Andrew is a Director of the company. HUDSON, Mark Andrew is a Director of the company. Secretary MASSIE, Amanda Jane Emilia has been resigned. Secretary PALLOT, Hugh Glen has been resigned. Secretary PIGRAM, Ivor has been resigned. Director CROWTHER, Stephen Joseph has been resigned. Director DOYLE, Shane Peter has been resigned. Director ELSTON, Andrew Henry has been resigned. Director FARMER, Paul Robert has been resigned. Director GERRY, James Thomas has been resigned. Director GIESON, Robert Thomas Van has been resigned. Director HOWDEN, David Philip has been resigned. Director MUNOZ - ROJAS ENTRECANALES, Luis has been resigned. Director PATEL, Rinku has been resigned. Director PRATT, Gordon Robert has been resigned. Director SMITH, Alan has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOORE, Andrew John
Appointed Date: 29 April 2015
Secretary
SNOOKS, Emma Louise
Appointed Date: 01 May 2014
Director
CLAPHAM, Richard Malcolm
Appointed Date: 28 November 2016
61 years old
Director
COATES, Damien Peter
Appointed Date: 11 July 2011
54 years old
Director
FERRIS, Paul Andrew
Appointed Date: 12 June 2008
61 years old
Director
HUDSON, Mark Andrew
Appointed Date: 31 January 2017
58 years old

Resigned Directors

Secretary
MASSIE, Amanda Jane Emilia
Resigned: 29 April 2015
Appointed Date: 01 May 2014
Secretary
PALLOT, Hugh Glen
Resigned: 30 April 2014
Appointed Date: 24 January 2007
Secretary
PIGRAM, Ivor
Resigned: 24 January 2007
Appointed Date: 28 April 2000
Director
CROWTHER, Stephen Joseph
Resigned: 20 July 2009
Appointed Date: 12 June 2007
69 years old
Director
DOYLE, Shane Peter
Resigned: 10 November 2015
Appointed Date: 27 November 2013
56 years old
Director
ELSTON, Andrew Henry
Resigned: 31 December 2015
Appointed Date: 24 June 2014
57 years old
Director
FARMER, Paul Robert
Resigned: 14 May 2002
Appointed Date: 28 April 2000
65 years old
Director
GERRY, James Thomas
Resigned: 13 September 2007
Appointed Date: 01 August 2006
65 years old
Director
GIESON, Robert Thomas Van
Resigned: 27 April 2012
Appointed Date: 22 July 2009
80 years old
Director
HOWDEN, David Philip
Resigned: 01 August 2006
Appointed Date: 14 May 2002
62 years old
Director
MUNOZ - ROJAS ENTRECANALES, Luis
Resigned: 12 June 2008
Appointed Date: 01 August 2006
61 years old
Director
PATEL, Rinku
Resigned: 31 January 2014
Appointed Date: 10 August 2009
51 years old
Director
PRATT, Gordon Robert
Resigned: 25 February 2009
Appointed Date: 01 August 2006
66 years old
Director
SMITH, Alan
Resigned: 31 March 2004
Appointed Date: 24 June 2002
57 years old

DUAL OVERSEAS INVESTMENTS LIMITED Events

02 Feb 2017
Appointment of Mr Mark Andrew Hudson as a director on 31 January 2017
22 Dec 2016
Appointment of Mr Richard Malcolm Clapham as a director on 28 November 2016
16 Dec 2016
All of the property or undertaking has been released from charge 039832450011
16 Dec 2016
Satisfaction of charge 039832450012 in full
16 Dec 2016
Satisfaction of charge 039832450011 in full
...
... and 131 more events
29 Jan 2002
Accounting reference date extended from 30/04/02 to 30/09/02
27 Jan 2002
Accounts for a dormant company made up to 30 April 2001
04 May 2001
Return made up to 30/04/01; full list of members
01 Jun 2000
Company name changed dual denmark LIMITED\certificate issued on 02/06/00
28 Apr 2000
Incorporation

DUAL OVERSEAS INVESTMENTS LIMITED Charges

29 April 2015
Charge code 0398 3245 0012
Delivered: 13 May 2015
Status: Satisfied on 16 December 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0398 3245 0011
Delivered: 12 May 2015
Status: Satisfied on 16 December 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: Contains fixed charge.
29 April 2015
Charge code 0398 3245 0010
Delivered: 6 May 2015
Status: Satisfied on 6 June 2016
Persons entitled: Morgan Stanley Senior Funding, Inc.
Description: All intellectual property, meaning any patent, trademarks…
17 October 2013
Charge code 0398 3245 0009
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0398 3245 0008
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
17 October 2013
Charge code 0398 3245 0007
Delivered: 4 November 2013
Status: Satisfied on 2 May 2015
Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title Permitted Assignees and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
2 August 2012
Security agreement
Delivered: 15 August 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: The collateral, being- the present security, any…
2 August 2012
Specific security deed
Delivered: 14 August 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: 187,500 ordinary shares in dual new zealand limited…
31 May 2012
Group debenture
Delivered: 8 June 2012
Status: Satisfied on 18 October 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: 3 I Group PLC
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Composite debenture
Delivered: 9 June 2009
Status: Satisfied on 11 July 2012
Persons entitled: B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
31 March 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 11 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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