DUALPAC LIMITED
Company Number 04871105
Status
Dissolved
Incorporated
August 19, 2003
Entity Type
Ltd
Registered Office
40 Craven Street
London
WC2N 5NG
82990
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Aug 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
DUALPAC LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04871105, this organization has been active since August 2003. Primarily in the 82990 sector, the business maintains its official headquarters at 40 Craven Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Oct 17, 2017
Gazette
Aug 1, 2017
Dissolution
Jul 21, 2017
Miscellaneous
Apr 7, 2017
Accounts
Feb 21, 2017
Confirmation Statement
Aug 30, 2016
Accounts
Feb 17, 2016
Annual Return
Aug 24, 2015
Accounts
Apr 20, 2015
Annual Return
Aug 19, 2014
Officers
Aug 19, 2014
Accounts
May 28, 2014
Annual Return
Sep 3, 2013
Accounts
Apr 16, 2013
Officers
Mar 5, 2013
Officers
Mar 5, 2013
Annual Return
Aug 21, 2012
Accounts
May 17, 2012
Officers
May 14, 2012
Officers
May 14, 2012
Annual Return
Sep 20, 2011
Accounts
Feb 22, 2011
Annual Return
Oct 20, 2010
Officers
Oct 20, 2010
Officers
Oct 20, 2010
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Mr Howard Thomas Dixon Bilton
• Ownership of shares 75 to 100 percent as trust
Ms Kyra Louise Romano-Scott
• Ownership of shares 75 to 100 percent as trust
Mr John Lyndon Hodgson
• Ownership of shares 75 to 100 percent as trust
Mrs Diane Dentith
• Ownership of shares 75 to 100 percent as trust
Board & Leadership
Board Retention
50%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
corporate director
corporate secretary
corporate nominee secretary
corporate director
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