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DUANE INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Duane International Ltd. The company was founded 12 years ago and was given the registration number 07692062. The firm's registered office is in CHATHAM. You can find them at C/o Cvr Global Llp, Innovation Centre Medway, Chatham, Kent. This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:DUANE INTERNATIONAL LTD
Company Number:07692062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 July 2011
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs
  • 56302 - Public houses and bars
  • 70210 - Public relations and communications activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Cvr Global Llp, Innovation Centre Medway, Chatham, Kent, ME5 9FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre Medway, Maidstone Road, Chatham, ME5 9FD

Director04 July 2011Active
The Retreat, 406 Roding Lane South, Woodford Green, United Kingdom, IG8 8EY

Director02 April 2014Active

People with Significant Control

Mr Duane Gary Lineker
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:English
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Lineker
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:The Retreat, 406 Roding Lane South, Woodford Green, England, IG8 8EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-16Gazette

Gazette dissolved liquidation.

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2022-12-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-10-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-09-29Resolution

Resolution.

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2020-09-29Insolvency

Liquidation voluntary statement of affairs.

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2020-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-24Resolution

Resolution.

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2020-08-20Officers

Termination director company with name termination date.

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2020-06-19Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2014-11-05Gazette

Gazette filings brought up to date.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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