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DUAL WEALTH MANAGEMENT LTD

Company number 09857891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Aug 2024 AD01 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 1 August 2024
30 Jul 2024 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
09 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
30 Apr 2023 AP01 Appointment of Mr. Manuel Antonio Alvarez as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Helios Villuendas as a director on 17 April 2023
30 Apr 2023 TM01 Termination of appointment of Fernando Villuendas Vera as a director on 17 April 2023
30 Apr 2023 AP03 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 17 April 2023
30 Apr 2023 TM02 Termination of appointment of Fernando Villuendas Vera as a secretary on 17 April 2023
05 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
12 Jul 2022 AP01 Appointment of Mr Alberto Morici as a director on 6 July 2022
12 Jul 2022 TM01 Termination of appointment of Antonio Jalaff as a director on 4 July 2022
01 May 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
01 May 2022 TM01 Termination of appointment of Carlos Jesus Rodriguez as a director on 25 April 2022
29 Nov 2021 AD01 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL England to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021
19 Sep 2021 AA01 Current accounting period extended from 30 November 2021 to 31 December 2021
30 Jul 2021 AP01 Appointment of Mr. Antonio Jalaff as a director on 23 July 2021
28 Jul 2021 AP01 Appointment of Mr. Helios Villuendas as a director on 23 July 2021
28 Jul 2021 AA Accounts for a dormant company made up to 30 November 2020
21 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
21 Apr 2021 AP01 Appointment of Mr. Fernando Villuendas Vera as a director on 17 April 2021
21 Apr 2021 AP01 Appointment of Mr. George Saliba as a director on 11 April 2021