Duet Private Equity Limited

Liquidation
Incorporated on 28 Aug 2001

Reg Address: C/O Begbies Traynor (London) Llp, 29Th Floor, London E14 5NR

Company Number 04277869
Company Status Liquidation
Incorporation Date 28 Aug 2001
Total Assets £1.96M £-305.8K (-13.5%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2019
Accounts Type Full
Accounts Next Due 30 Jun 2021
Ruturns Last Made 28 Aug 2015
Ruturns Next Due 25 Sep 2016
Confirmation Statement Last Made 28 Aug 2021
Confirmation Statement Next Due 11 Sep 2022
Average Number of Employees 5

Previous Names:
Investory Limited - 15 Sep 2005
Investory Limited - 28 Aug 2001

Summary The company with name "Duet Private Equity Limited" is a private limited company and located in C/O Begbies Traynor (London) Llp, 29Th Floor, London E14 5NR. Duet Private Equity Limited is currently in liquidation status and it was incorporated on 28 Aug 2001 (23 years 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2018
Accounts Period Covered End Date

30 Jun 2019
Total Assets

£1.96M ^{£-305.8K (-13.5%)} _{change vs prev year}
Total Liabilities

£-1.02M ^{£+409.26K (+28.7%)} _{change vs prev year}
Equity

£1.2M ^{£+39.45K (+3.4%)} _{change vs prev year}
Equity (Share Capital)

£153.18K ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-120K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£1.96M ^{£-305.8K (-13.5%)} _{change vs prev year}
Net Assets

£1.2M ^{£+39.45K (+3.4%)} _{change vs prev year}
Net Current Assets

£1.32M ^{£+39.45K (+3.1%)} _{change vs prev year}
Total Assets Less Current Liabilities

£1.32M ^{£+39.45K (+3.1%)} _{change vs prev year}
Debtors

£1.89M ^{£-337.7K (-15.2%)} _{change vs prev year}
Cash In Bank

£64K ^{£+31.91K (+99.4%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

5

Directors and Secretaries

List of all Directors and Secretaries in Duet Private Equity Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Andrew Stewart Case	Director	13 Oct 2016	British	Resigned 2 Apr 2019
2	Andrew Stewart Case	Director	13 Oct 2016	British	Resigned 2 Apr 2019
3	Simon Daniel Goodman	Director	13 Feb 2014	-	Resigned 19 Jul 2017
4	Gary Edward Downham	Secretary	22 Apr 2009	British	Resigned 23 Oct 2013
5	Dale Michael Lattanzio	Director	24 Nov 2008	American	Resigned 27 Feb 2012
6	Clive John Smalley	Director	11 Jul 2008	British	Resigned 2 Jan 2014
7	Osman Semerci	Director	26 Jun 2008	British	Resigned 1 Dec 2011
8	Henry Isak Gabay	Director	30 Aug 2005	Swiss	Active
9	Alain Schibl	Director	30 Aug 2005	Swiss	Resigned 1 Jul 2013
10	Robert Kurt Lomnitz	Director	17 Sep 2002	American	Resigned 4 Jul 2008
11	David Gary Mattey	Director	28 Aug 2001	British	Resigned 4 Jul 2008
12	David Gary Mattey	Secretary	28 Aug 2001	British	Resigned 11 Jul 2008
13	Nicholas David Andrew Levene	Director	28 Aug 2001	British	Resigned 23 Jun 2008
14	Howard Thomas	Nominee Secretary	28 Aug 2001	-	Resigned 28 Aug 2001
15	William Andrew Joseph Tester	Nominee Director	28 Aug 2001	British	Resigned 28 Aug 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Henry Isak Gabay Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Significant Influence Or Control	28 Aug 2016	Swiss	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Duet Private Equity Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Address - Change Registered Office Company With Date Old New	26 Aug 2022	Download PDF
2	Insolvency - Liquidation Compulsory Appointment Liquidator	26 Aug 2022	Download PDF
3	Insolvency - Liquidation Compulsory Winding Up Order	27 Jul 2022	Download PDF
4	Dissolution - Dissolved Compulsory Strike Off Suspended	14 Jun 2022	Download PDF
5	Gazette - Filings Brought Up To Date	14 Jun 2022	Download PDF
6	Gazette - Filings Brought Up To Date	22 Apr 2021	Download PDF
7	Gazette - Notice Compulsory	20 Apr 2021	Download PDF
8	Confirmation Statement - Updates	14 Dec 2020	Download PDF 4 Pages
9	Officers - Termination Director Company With Name Termination Date	2 Nov 2020	Download PDF 1 Pages
10	Confirmation Statement - No Updates	6 Sep 2019	Download PDF 3 Pages
11	Accounts - Change Account Reference Date Company Current Extended	10 May 2019	Download PDF 1 Pages
12	Accounts - Full	4 Oct 2018	Download PDF 20 Pages
13	Confirmation Statement - No Updates	20 Sep 2018	Download PDF 3 Pages
14	Confirmation Statement - Updates	13 Oct 2017	Download PDF 4 Pages
15	Accounts - Full	4 Oct 2017	Download PDF 20 Pages
16	Officers - Termination Director Company With Name Termination Date	25 Jul 2017	Download PDF 1 Pages
17	Officers - Appoint Person Director Company With Name Date	17 Oct 2016	Download PDF 2 Pages
18	Confirmation Statement - Updates	4 Oct 2016	Download PDF 5 Pages
19	Accounts - Full	8 May 2016	Download PDF 19 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2015	Download PDF 5 Pages
21	Accounts - Full	11 May 2015	Download PDF 20 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	8 Oct 2014	Download PDF 5 Pages
23	Accounts - Full	30 Apr 2014	Download PDF 18 Pages
24	Officers - Appoint Person Director Company With Name	13 Feb 2014	Download PDF 2 Pages
25	Officers - Termination Director Company With Name	2 Jan 2014	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name	24 Oct 2013	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	24 Oct 2013	Download PDF 6 Pages
28	Officers - Termination Secretary Company With Name	23 Oct 2013	Download PDF 1 Pages
29	Officers - Termination Director Company With Name	15 Jul 2013	Download PDF 1 Pages
30	Accounts - Full	2 May 2013	Download PDF 19 Pages
31	Annual Return - Company With Made Up Date No Member List	24 Sep 2012	Download PDF 15 Pages
32	Accounts - Full	27 Apr 2012	Download PDF 20 Pages
33	Officers - Termination Director Company With Name	8 Mar 2012	Download PDF 1 Pages
34	Capital - Allotment Shares	5 Jan 2012	Download PDF 4 Pages
35	Officers - Termination Director Company With Name	14 Dec 2011	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	21 Sep 2011	Download PDF 8 Pages
37	Officers - Change Person Secretary Company With Change Date	20 Sep 2011	Download PDF 2 Pages
38	Accounts - Full	3 May 2011	Download PDF 20 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	6 Sep 2010	Download PDF 8 Pages
40	Accounts - Full	6 May 2010	Download PDF 19 Pages
41	Annual Return - Legacy	7 Sep 2009	Download PDF 4 Pages
42	Officers - Legacy	20 May 2009	Download PDF 2 Pages
43	Officers - Legacy	12 May 2009	Download PDF 2 Pages
44	Accounts - Full	27 Apr 2009	Download PDF 18 Pages
45	Annual Return - Legacy	24 Oct 2008	Download PDF 4 Pages
46	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
47	Officers - Legacy	24 Oct 2008	Download PDF 1 Pages
48	Officers - Legacy	22 Oct 2008	Download PDF 1 Pages
49	Officers - Legacy	22 Oct 2008	Download PDF 1 Pages
50	Officers - Legacy	22 Oct 2008	Download PDF 1 Pages
51	Officers - Legacy	21 Jul 2008	Download PDF 2 Pages
52	Accounts - Full	1 May 2008	Download PDF 17 Pages
53	Accounts - Full	7 Nov 2007	Download PDF 17 Pages
54	Accounts - Legacy	2 Oct 2007	Download PDF 1 Pages
55	Annual Return - Legacy	5 Sep 2007	Download PDF 8 Pages
56	Auditors - Resignation Company	7 Aug 2007	Download PDF 1 Pages
57	Accounts - Full	5 Dec 2006	Download PDF 17 Pages
58	Address - Legacy	9 Nov 2006	Download PDF 1 Pages
59	Annual Return - Legacy	11 Sep 2006	Download PDF 9 Pages
60	Accounts - Full	7 Nov 2005	Download PDF 15 Pages
61	Officers - Legacy	5 Oct 2005	Download PDF 2 Pages
62	Officers - Legacy	5 Oct 2005	Download PDF 1 Pages
63	Resolution	23 Sep 2005	Download PDF 1 Pages
64	Capital - Legacy	23 Sep 2005	Download PDF 1 Pages
65	Resolution	23 Sep 2005	Download PDF
66	Resolution	23 Sep 2005	Download PDF
67	Resolution	21 Sep 2005	Download PDF
68	Resolution	21 Sep 2005	Download PDF 1 Pages
69	Capital - Legacy	21 Sep 2005	Download PDF 2 Pages
70	Capital - Legacy	21 Sep 2005	Download PDF 2 Pages
71	Resolution	21 Sep 2005	Download PDF 12 Pages
72	Resolution	21 Sep 2005	Download PDF
73	Change Of Name - Certificate Company	15 Sep 2005	Download PDF 2 Pages
74	Annual Return - Legacy	8 Sep 2005	Download PDF 7 Pages
75	Accounts - Full	18 Feb 2005	Download PDF 15 Pages
76	Annual Return - Legacy	9 Sep 2004	Download PDF 7 Pages
77	Auditors - Resignation Company	8 Jan 2004	Download PDF 1 Pages
78	Accounts - Full	14 Nov 2003	Download PDF 16 Pages
79	Annual Return - Legacy	16 Sep 2003	Download PDF 7 Pages
80	Capital - Legacy	26 Jan 2003	Download PDF 2 Pages
81	Capital - Legacy	26 Jan 2003	Download PDF 1 Pages
82	Resolution	26 Jan 2003	Download PDF 1 Pages
83	Officers - Legacy	15 Jan 2003	Download PDF 5 Pages
84	Annual Return - Legacy	17 Sep 2002	Download PDF 7 Pages
85	Accounts - Full	12 Sep 2002	Download PDF 13 Pages
86	Accounts - Legacy	1 Jul 2002	Download PDF 1 Pages
87	Capital - Legacy	27 May 2002	Download PDF 2 Pages
88	Capital - Legacy	21 May 2002	Download PDF 2 Pages
89	Resolution	17 May 2002	Download PDF 1 Pages
90	Capital - Legacy	17 May 2002	Download PDF 1 Pages
91	Capital - Legacy	21 Nov 2001	Download PDF 2 Pages
92	Officers - Legacy	27 Sep 2001	Download PDF 2 Pages
93	Officers - Legacy	27 Sep 2001	Download PDF 2 Pages
94	Officers - Legacy	18 Sep 2001	Download PDF 1 Pages
95	Officers - Legacy	18 Sep 2001	Download PDF 1 Pages
96	Address - Legacy	18 Sep 2001	Download PDF 1 Pages
97	Incorporation - Company	28 Aug 2001	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	British Friends Of The Hebrew University Of Jerusalem Mutual People: Henry Isak Gabay	Active
2	Duet Asset Management Limited Mutual People: Henry Isak Gabay	Liquidation
3	Duet Alternative Investments (Uk) Limited Mutual People: Henry Isak Gabay	Active - Proposal To Strike Off
4	Dm Windsor Uk Limited Mutual People: Henry Isak Gabay	Active
5	Saffron Media Group Ltd Mutual People: Henry Isak Gabay	dissolved
6	Lilestone Overseas Limited Mutual People: Henry Isak Gabay	dissolved