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Company Information for

DU GUA LIMITED

5 Ferrymans Quay, William Morris Way, London, SW6 2UT,
Company Registration Number
05314836
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Du Gua Ltd
DU GUA LIMITED was founded on 2004-12-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Du Gua Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DU GUA LIMITED
 
Legal Registered Office
5 Ferrymans Quay
William Morris Way
London
SW6 2UT
Other companies in SW6
 
Previous Names
DU GUA INVESTMENTS LIMITED21/06/2010
Filing Information
Company Number 05314836
Company ID Number 05314836
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-04-15
Return next due 2024-04-29
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-15 09:57:39
Primary Source:Companies House
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Companies with same name DU GUA LIMITED
The following companies were found which have the same name as DU GUA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DU GUA SECRETARIES LTD 5 FERRYMANS QUAY WILLIAM MORRIS WAY LONDON SW6 2UT Active Company formed on the 2010-12-31
DU GUANCHENG CHOA CHU KANG AVENUE 3 Singapore 689876 Dissolved Company formed on the 2015-08-07

Company Officers of DU GUA LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL ALEXANDER
Company Secretary 2015-04-27
LESLEY ELLEN ALEXANDER
Director 2015-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ELLEN ALEXANDER
Company Secretary 2004-12-16 2015-04-27
SAMUEL MCINTYRE ALEXANDER
Director 2004-12-16 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY ELLEN ALEXANDER TMCR LIMITED Director 2017-05-24 CURRENT 2008-09-17 Active - Proposal to Strike off
LESLEY ELLEN ALEXANDER TAP AGENCY LIMITED Director 2017-02-17 CURRENT 2016-02-15 Dissolved 2017-05-30
LESLEY ELLEN ALEXANDER ANGLO CHINA EQUIPMENT LIMITED Director 2017-02-17 CURRENT 2014-02-12 Dissolved 2017-05-30
LESLEY ELLEN ALEXANDER LOUTEL LIMITED Director 2016-11-10 CURRENT 2014-02-27 Dissolved 2017-03-14
LESLEY ELLEN ALEXANDER WSTRN LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LESLEY ELLEN ALEXANDER BIG FOOT MUSIC MANAGEMENT LTD Director 2015-08-01 CURRENT 2015-01-06 Active
LESLEY ELLEN ALEXANDER ANATOMY LTD Director 2015-07-10 CURRENT 2012-07-04 Dissolved 2016-08-02
LESLEY ELLEN ALEXANDER HOMEPAGE RECORDS LTD Director 2014-07-01 CURRENT 2008-07-04 Dissolved 2015-08-18
LESLEY ELLEN ALEXANDER RS VIDEO DIRECT MARKETING LIMITED Director 2014-03-23 CURRENT 2014-02-14 Active
LESLEY ELLEN ALEXANDER REGENT ON THE RIVER LIMITED Director 2013-09-18 CURRENT 1997-12-29 Active
LESLEY ELLEN ALEXANDER BRITISH ALPINE RACING SKI CLUBS LIMITED Director 2013-05-22 CURRENT 1997-10-15 Active - Proposal to Strike off
LESLEY ELLEN ALEXANDER LDTM LIMITED Director 2012-07-01 CURRENT 2011-05-26 Dissolved 2014-07-22
LESLEY ELLEN ALEXANDER MOUNTDANSE LTD Director 2010-01-29 CURRENT 2010-01-29 Active
LESLEY ELLEN ALEXANDER MATBLAKK ENTERTAINMENT LTD Director 2008-01-01 CURRENT 2004-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-08Voluntary dissolution strike-off suspended
2023-07-25FIRST GAZETTE notice for voluntary strike-off
2023-07-13Application to strike the company off the register
2023-04-29CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL MCINTYRE ALEXANDER
2020-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR SAMUEL ALEXANDER on 2020-07-10
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2018-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES
2016-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-10AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-17AR0127/04/15 ANNUAL RETURN FULL LIST
2015-05-17AP01DIRECTOR APPOINTED MRS LESLEY ELLEN ALEXANDER
2015-05-17AP03Appointment of Mr Samuel Alexander as company secretary on 2015-04-27
2015-05-17TM02Termination of appointment of Lesley Ellen Alexander on 2015-04-27
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCINTYRE ALEXANDER
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-29AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/13
2013-12-21LATEST SOC21/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-21AR0116/12/13 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/13 FROM 36 Ferrymans Quay William Morris Way London SW6 2UT
2013-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY ELLEN ALEXANDER on 2013-05-17
2012-12-30AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-16AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0116/12/11 ANNUAL RETURN FULL LIST
2011-08-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-27AR0116/12/10 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-21RES15CHANGE OF NAME 10/06/2010
2010-06-21CERTNMCOMPANY NAME CHANGED DU GUA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 21/06/10
2010-06-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-29AR0116/12/09 FULL LIST
2009-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MCINTYRE ALEXANDER / 15/12/2009
2009-09-08AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-05287REGISTERED OFFICE CHANGED ON 05/05/2009 FROM 35 BALLARDS LANE LONDON N3 1XW
2009-01-12363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-15AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-09287REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 1 SANDGATE LANE WANDSWORTH COMMON LONDON SW18 3JP
2005-12-20288cSECRETARY'S PARTICULARS CHANGED
2005-12-20288cDIRECTOR'S PARTICULARS CHANGED
2005-12-20363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy



Licences & Regulatory approval
We could not find any licences issued to DU GUA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DU GUA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DU GUA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 15,271

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DU GUA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 2,238
Current Assets 2012-01-01 £ 6,677
Debtors 2012-01-01 £ 4,439
Fixed Assets 2012-01-01 £ 6,310
Shareholder Funds 2012-01-01 £ 2,284
Tangible Fixed Assets 2012-01-01 £ 6,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DU GUA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DU GUA LIMITED
Trademarks
We have not found any records of DU GUA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DU GUA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69202 - Bookkeeping activities) as DU GUA LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where DU GUA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DU GUA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DU GUA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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