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Company Information for

DUELGUIDE INVESTMENTS INTERNATIONAL SA

STEPHEN COLEMAN, GERALD EDELMAN, 25 HARLEY STREET, LONDON, W1G 9BR,
Company Registration Number
FC016329
Other company type
Active

Company Overview

About Duelguide Investments International Sa
DUELGUIDE INVESTMENTS INTERNATIONAL SA was founded on 1990-11-06 and has its registered office in 25 Harley Street. The organisation's status is listed as "Active". Duelguide Investments International Sa is a Other company type registered in PANAMA with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUELGUIDE INVESTMENTS INTERNATIONAL SA
 
Legal Registered Office
STEPHEN COLEMAN
GERALD EDELMAN
25 HARLEY STREET
LONDON
W1G 9BR
Other companies in W1G
 
Filing Information
Company Number FC016329
Company ID Number FC016329
Date formed 1990-11-06
Country PANAMA
Origin Country PANAMA
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2008
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-07 07:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUELGUIDE INVESTMENTS INTERNATIONAL SA
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Company Officers of DUELGUIDE INVESTMENTS INTERNATIONAL SA

Current Directors
Officer Role Date Appointed
STEPHEN PAUL COLEMAN
 Company Secretary 2007-09-07
JENNIFER GRACE DRAPER
 Director 2010-11-25
PATRICK COLIN O'DRISCOLL
 Director 2007-03-28
BERTA AOCA DE PATTON
 Director 2006-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN COLLINS
 Director 2007-03-28 2010-11-25
LIAM KEANE
 Director 2006-07-31 2008-02-13
ROSS ARNOLD MCDIVEN
 Director 2006-07-31 2008-02-13
ROBIN ELLIOTT BUTLER
 Director 1992-06-30 2005-06-29
WILLIAM NIGEL HUGILL
 Director 1992-06-30 2005-06-29
ELLIOTT BERNERD
 Director 1992-06-30 2004-11-23
IAN OSBORNE
 Company Secretary 1992-06-30 2002-09-12
MICHAEL HAVILAND ADLINGTON BROKE
 Director 1992-06-30 1996-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL COLEMAN CORNHILL FINANCIAL SERVICES LIMITED Company Secretary 2006-04-04 CURRENT 2006-04-04 Liquidation
JENNIFER GRACE DRAPER MM ROYALTEE LIMITED Director 2014-07-17 CURRENT 2014-07-17 Dissolved 2016-01-19
JENNIFER GRACE DRAPER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2010-07-07 CURRENT 1999-10-21 Dissolved 2014-01-07
JENNIFER GRACE DRAPER STANNIFER GROUP LIMITED Director 2010-07-07 CURRENT 1991-04-02 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE (NEWCASTLE) LIMITED Director 2010-07-07 CURRENT 2000-10-26 Dissolved 2014-01-07
JENNIFER GRACE DRAPER SOFTOFTEN Director 2010-07-07 CURRENT 1994-06-08 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE (BLOOMSBURY) LIMITED Director 2010-07-07 CURRENT 1999-04-21 Dissolved 2014-01-07
JENNIFER GRACE DRAPER BELGRAVIA ACQUISITIONS LIMITED Director 2010-07-07 CURRENT 1994-01-13 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2010-07-07 CURRENT 2004-03-01 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE PADDINGTON LIMITED Director 2010-07-07 CURRENT 2004-06-09 Dissolved 2014-01-07
JENNIFER GRACE DRAPER VANDERBILT 1992 LIMITED Director 2010-07-07 CURRENT 1992-01-29 Dissolved 2014-01-07
JENNIFER GRACE DRAPER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2010-07-07 CURRENT 1975-06-25 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE GS LIMITED Director 2010-07-07 CURRENT 2002-03-01 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE (WOBURN PLACE) LIMITED Director 2010-07-07 CURRENT 1999-10-01 Dissolved 2014-01-07
JENNIFER GRACE DRAPER EVANS ROW PROPERTY COMPANY LIMITED Director 2010-07-07 CURRENT 1986-06-12 Dissolved 2014-01-07
JENNIFER GRACE DRAPER STANNIFER LIMITED Director 2010-07-07 CURRENT 1991-04-02 Dissolved 2014-01-07
JENNIFER GRACE DRAPER KINGSYARD MANAGEMENT LIMITED Director 2010-07-07 CURRENT 1992-02-24 Dissolved 2014-01-07
JENNIFER GRACE DRAPER VANDERBILT ACQUISITIONS LIMITED Director 2010-07-07 CURRENT 1995-08-15 Dissolved 2014-01-07
JENNIFER GRACE DRAPER BELGRAVIA PROPERTY COMPANY LIMITED Director 2010-07-07 CURRENT 1910-03-22 Dissolved 2014-01-07
JENNIFER GRACE DRAPER STANNIFER VENTURES LIMITED Director 2010-07-07 CURRENT 2000-08-23 Dissolved 2014-01-07
JENNIFER GRACE DRAPER COOKWORK LIMITED Director 2010-07-07 CURRENT 2001-06-05 Dissolved 2014-01-07
JENNIFER GRACE DRAPER TRADEPANEL Director 2010-07-07 CURRENT 1994-06-08 Dissolved 2014-01-07
JENNIFER GRACE DRAPER LONDON FIELDS LIMITED Director 2010-07-07 CURRENT 1987-10-19 Dissolved 2014-01-07
JENNIFER GRACE DRAPER DUELGUIDE MH FINANCE LTD Director 2010-07-07 CURRENT 1997-12-03 Active
JENNIFER GRACE DRAPER MHH (BERMUDA) LTD Director 2010-07-07 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BERRYMIST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1995-11-20 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ENGLAND AND SONS LIMITED Director 2011-07-15 CURRENT 1985-07-23 Active
PATRICK COLIN O'DRISCOLL DISTANTVIEW LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL U.O.B. LIMITED Director 2011-07-15 CURRENT 1994-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WHITESWAN (WORLDWIDE) LIMITED Director 2011-07-15 CURRENT 1995-01-26 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL CATALYST PROPERTIES LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL AMWICH LIMITED Director 2011-07-15 CURRENT 1994-03-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL ABBEYPORT LIMITED Director 2011-07-15 CURRENT 1994-10-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL BROOKSET LIMITED Director 2011-07-15 CURRENT 1994-12-01 Active
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY LIMITED Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28

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
2012-01-12OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID COLLINS
2012-01-12OSAP01DIRECTOR APPOINTED MISS JENNIFER GRACE DRAPER
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-05MISC692(1)(B) APPOINTMENT DIRECTOR BERTA AOCA DE PATTON
2008-06-16MISC692 (1) (B) RES: LIAM KEENE
2008-06-16MISC692(1) (B) : RES ROSS ARNOLD MC DIVEN
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-12692(1)(b)NEW SECRETARY APPOINTED
2007-09-12692(1)(b)NEW DIRECTOR APPOINTED
2007-09-12692(1)(b)NEW DIRECTOR APPOINTED
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-03692(2)NAME CHANGED CHELSFIELD INVESTMENTS INTERNATI ONAL S.A.
2006-10-02692(1)(b)NEW DIRECTOR APPOINTED
2006-10-02692(1)(b)NEW DIRECTOR APPOINTED
2006-10-02692(1)(c)PA:RES/APP
2006-10-02FPAFIRST PA DETAILS CHANGED WILLIAM NIGEL MUGILL 17 GROSVENOR STREET LONDON W1K 4QG
2006-09-07692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-09-07692(1)(b)DIRECTOR RESIGNED
2006-08-11AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-21692(1)(b)DIRECTOR RESIGNED
2005-06-21692(1)(c)PA:PAR
2005-06-21FPAFIRST PA DETAILS CHANGED 67 BROOK STREET LONDON WIY IYE
2005-04-18BUSADDCHBUSINESS ADDRESS CHANGED 17 GROSVENOR STREET LONDON W1K 4QG
2005-04-18BUSADDBUSINESS ADDRESS 17 GROSVENOR STREET LONDON W1K 4QG
2004-08-25AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-08692(1)(c)PA:RES/APP
2002-10-08692(1)(b)DIRECTOR RESIGNED
2002-10-08692(1)(b)SECRETARY RESIGNED
2002-10-08FPAFIRST PA DETAILS CHANGED MR.IAN OSBORNE
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-10-13AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-07-22AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-06-10AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-16AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-08-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-12-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-10-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-06AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-26395PARTICULARS OF MORTGAGE/CHARGE
1992-02-25701bARD SHORT FROM 30/11 TO 31/12
1992-01-30691FOREIGN COMPANY REGISTRATION
1992-01-30BUSADDBUSINESS ADDRESS 67 BROOK STREET LONDON WIY IYE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUELGUIDE INVESTMENTS INTERNATIONAL SA 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 DUELGUIDE INVESTMENTS INTERNATIONAL SA
Filed Financial Reports
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 DUELGUIDE INVESTMENTS INTERNATIONAL SA

Intangible Assets
Patents
We have not found any records of DUELGUIDE INVESTMENTS INTERNATIONAL SA registering or being granted any patents
Domain Names
We do not have the domain name information for DUELGUIDE INVESTMENTS INTERNATIONAL SA
Trademarks
We have not found any records of DUELGUIDE INVESTMENTS INTERNATIONAL SA registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUELGUIDE INVESTMENTS INTERNATIONAL SA. 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 (None Supplied) as DUELGUIDE INVESTMENTS INTERNATIONAL SA are:

Outgoings
Business Rates/Property Tax
No properties were found where DUELGUIDE INVESTMENTS INTERNATIONAL SA 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 DUELGUIDE INVESTMENTS INTERNATIONAL SA 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 DUELGUIDE INVESTMENTS INTERNATIONAL SA any grants or awards.
Ownership
    We could not find any group structure information
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