Company NameDuly Enterprises Ltd
Company StatusDissolved
Company NumberSC448129
CategoryPrivate Limited Company
Incorporation Date22 April 2013(9 years, 1 month ago)
Dissolution Date7 August 2021 (9 months, 3 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Paul Duly
Date of BirthMarch 1976 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed22 April 2013(same day as company formation)
RoleBusiness It Analist
Country of ResidenceScotland
Correspondence AddressFirst Floor, 4 Earls Court Earls Gate Business Par
Grangemouth
FK3 8ZE
Scotland

Location

Registered AddressFirst Floor, Unit 4 Earls Court
Earls Gate Business Park
Grangemouth
Stirlingshire
FK3 8ZE
Scotland
ConstituencyLinlithgow and East Falkirk
WardGrangemouth
Address MatchesOver 40 other UK companies use this postal address

Shareholders

75 at £1Paul Duly
75.00%
Ordinary
25 at £1Leanne Duly
25.00%
Ordinary

Financials

Year2014
Net Worth£2,144
Cash£16,436
Current Liabilities£14,392

Accounts

Latest Accounts31 July 2020 (1 year, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

7 August 2021Final Gazette dissolved following liquidation (1 page)
7 May 2021Final account prior to dissolution in MVL (final account attached) (6 pages)
20 August 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-08-17
(1 page)
11 August 2020Micro company accounts made up to 31 July 2020 (5 pages)
11 August 2020Previous accounting period shortened from 30 April 2021 to 31 July 2020 (1 page)
5 July 2020Micro company accounts made up to 30 April 2020 (5 pages)
29 April 2020Confirmation statement made on 28 March 2020 with no updates (3 pages)
13 November 2019Micro company accounts made up to 30 April 2019 (5 pages)
28 March 2019Confirmation statement made on 28 March 2019 with updates (4 pages)
15 January 2019Cessation of Leanne Duly as a person with significant control on 1 November 2017 (1 page)
19 November 2018Micro company accounts made up to 30 April 2018 (5 pages)
24 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
23 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
23 October 2017Micro company accounts made up to 30 April 2017 (2 pages)
25 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
25 April 2017Confirmation statement made on 22 April 2017 with updates (6 pages)
15 November 2016Director's details changed for Mr Paul Duly on 15 November 2016 (2 pages)
15 November 2016Director's details changed for Mr Paul Duly on 15 November 2016 (2 pages)
1 November 2016Micro company accounts made up to 30 April 2016 (2 pages)
1 November 2016Micro company accounts made up to 30 April 2016 (2 pages)
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
10 May 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
(3 pages)
16 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page)
16 March 2016Registered office address changed from 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL to First Floor, Unit 4 Earls Court Earls Gate Business Park Grangemouth Stirlingshire FK3 8ZE on 16 March 2016 (1 page)
16 November 2015Micro company accounts made up to 30 April 2015 (2 pages)
16 November 2015Micro company accounts made up to 30 April 2015 (2 pages)
12 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
12 May 2015Annual return made up to 22 April 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
(3 pages)
15 July 2014Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 15 July 2014 (1 page)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
15 July 2014Registered office address changed from 15 Willow House Newhouse Road Grangemouth FK3 8LL to 11 Willow House Newhouse Business Park Newhouse Road Grangemouth FK3 8LL on 15 July 2014 (1 page)
15 July 2014Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
16 May 2014Annual return made up to 22 April 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(3 pages)
22 April 2013Incorporation (22 pages)
22 April 2013Incorporation (22 pages)