DUELLIST LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9BZ

Company number 03139145
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address BRIDLE HOUSE, 36 BRIDLE LANE, LONDON, W1F 9BZ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of DUELLIST LIMITED are www.duellist.co.uk, and www.duellist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Duellist Limited is a Private Limited Company. The company registration number is 03139145. Duellist Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Duellist Limited is Bridle House 36 Bridle Lane London W1f 9bz. . DE VROOME, Peter John is a Secretary of the company. TAYLOR, Andrew John is a Director of the company. Secretary HOWE, Mark John has been resigned. Secretary OXLEY, Paul Steven has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DICKINSON, Paul Bruce has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director TAYLOR, Andrew John has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
DE VROOME, Peter John
Appointed Date: 07 February 2006
Director
TAYLOR, Andrew John
Appointed Date: 28 February 1999
75 years old

Resigned Directors

Secretary
HOWE, Mark John
Resigned: 08 February 2006
Appointed Date: 28 October 1998
Secretary
OXLEY, Paul Steven
Resigned: 28 October 1998
Appointed Date: 19 December 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
DICKINSON, Paul Bruce
Resigned: 28 February 1999
Appointed Date: 19 December 1995
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
TAYLOR, Andrew John
Resigned: 13 February 1998
Appointed Date: 19 December 1995
75 years old

Persons With Significant Control

Duellist Holdings Ltd
Notified on: 19 November 2016
Nature of control: Ownership of shares – 75% or more

DUELLIST LIMITED Events

16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
03 Aug 2015
Accounts for a dormant company made up to 31 October 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 48 more events
22 Feb 1996
Accounting reference date notified as 31/12
22 Feb 1996
Registered office changed on 22/02/96 from: 84 temple chambers temple avenue london EC4Y 0HP
22 Feb 1996
New director appointed
22 Feb 1996
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1995
Incorporation

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