Dunlop Brands Limited

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dissolved
Unknown

Dunlop Brands Limited

05794296•Private Limited With Share Capital

Thorncroft Manor Thorncroft Driv, Dorking Road, Leatherhead, KT228JB

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Incorporated

25/04/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Dunlop Brands Limited (05794296) is a private limited with share capital incorporated on 25/04/2006 (20 years old) and registered in leatherhead, KT228JB. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/04/2006
KT228JB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
Y
yasuo watanabe
director
Y
yasutaka doko
director

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:17-09-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-08-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-08-2020
Resolution
Category:Resolution
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Capital Allotment Shares
Category:Capital
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Memorandum Articles
Category:Incorporation
Date:21-04-2017
Resolution
Category:Resolution
Date:21-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts Amended With Accounts Type Dormant
Category:Accounts
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2014
Termination Secretary Company With Name
Category:Officers
Date:09-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:09-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:03-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:02-09-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Officers
Date:28-08-2008
Legacy
Category:Address
Date:03-06-2008
Legacy
Category:Annual Return
Date:09-05-2008
Legacy
Category:Address
Date:11-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2008
Legacy
Category:Address
Date:24-01-2008
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Address
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Legacy
Category:Officers
Date:05-07-2006
Incorporation Company
Category:Incorporation
Date:25-04-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date20/09/2019
Latest Accounts31/12/2018

Trading Addresses

Thorncroft Manor, Thorncroft Drive, Leatherhead, KT228JBRegistered

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Contact

Thorncroft Manor Thorncroft Driv, Dorking Road, Leatherhead, KT228JB