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Home > England & Wales Companies > DUNVILLE PARK CAPITAL MANAGEMENT LTD
Company Information for

DUNVILLE PARK CAPITAL MANAGEMENT LTD

REAR NO 2, GLENTHORNE ROAD, GLENTHORNE ROAD, LONDON, N11 3HT,
Company Registration Number
07826853
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dunville Park Capital Management Ltd
DUNVILLE PARK CAPITAL MANAGEMENT LTD was founded on 2011-10-28 and has its registered office in Glenthorne Road. The organisation's status is listed as "Active - Proposal to Strike off". Dunville Park Capital Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DUNVILLE PARK CAPITAL MANAGEMENT LTD
 
Legal Registered Office
REAR NO 2
GLENTHORNE ROAD
GLENTHORNE ROAD
LONDON
N11 3HT
Other companies in N11
 
Previous Names
FIRST TIER INVESTMENTS LIMITED19/06/2015
Filing Information
Company Number 07826853
Company ID Number 07826853
Date formed 2011-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2015-10-31
Account next due 2017-07-31
Latest return 2016-06-20
Return next due 2017-07-04
Type of accounts DORMANT
Last Datalog update: 2017-11-18 00:44:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNVILLE PARK CAPITAL MANAGEMENT LTD
The accountancy firm based at this address is NEW DAWN ACCOUNTING LIMITED
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Companies with same name DUNVILLE PARK CAPITAL MANAGEMENT LTD
The following companies were found which have the same name as DUNVILLE PARK CAPITAL MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DUNVILLE PARK CAPITAL MANAGEMENT LLC Delaware Unknown

Company Officers of DUNVILLE PARK CAPITAL MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
BRIAN PATRICK MC KENNA
Director 2015-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
JUSTIN BENJAMIN GONZALEZ
Director 2011-10-31 2015-06-16
BARBARA KAHAN
Director 2011-10-28 2011-10-31

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
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-21AR0120/06/16 ANNUAL RETURN FULL LIST
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-19AR0119/06/15 ANNUAL RETURN FULL LIST
2015-06-19RES15CHANGE OF NAME 18/06/2015
2015-06-19CERTNMCompany name changed first tier investments LIMITED\certificate issued on 19/06/15
2015-06-16AR0116/06/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR BRIAN PATRICK MC KENNA
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN BENJAMIN GONZALEZ
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0114/11/14 ANNUAL RETURN FULL LIST
2014-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/14 FROM 5 Glenthorne Road Friern Barnet London N11 3HU
2014-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-29AR0122/11/13 ANNUAL RETURN FULL LIST
2013-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-23AR0122/11/12 ANNUAL RETURN FULL LIST
2012-11-21AR0128/10/12 ANNUAL RETURN FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-11-01AP01DIRECTOR APPOINTED MR JUSTIN BENJAMIN GONZALEZ
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-10-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DUNVILLE PARK CAPITAL MANAGEMENT LTD 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 DUNVILLE PARK CAPITAL MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNVILLE PARK CAPITAL MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31

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 DUNVILLE PARK CAPITAL MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-28 £ 1
Shareholder Funds 2011-10-28 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUNVILLE PARK CAPITAL MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUNVILLE PARK CAPITAL MANAGEMENT LTD
Trademarks
We have not found any records of DUNVILLE PARK CAPITAL MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNVILLE PARK CAPITAL MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as DUNVILLE PARK CAPITAL MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where DUNVILLE PARK CAPITAL MANAGEMENT LTD 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 DUNVILLE PARK CAPITAL MANAGEMENT LTD 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 DUNVILLE PARK CAPITAL MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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