Company information:
Duet Capital (Holdings) Limited (No: 06937963)
Address: C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Status: Liquidation
Incorporated: 18-Jun-2009
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Mar-2021
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: MARK RAYMOND CLARKE ( DOB: Apr-1964 From: Mar-2010 )
Current Director: JONATHAN EDWARD THORNE ( DOB: Oct-1966 From: Jun-2009 )
Current Secretary: JONATHAN THORNE ( From: Jun-2009 )
Resigned Director: IAN WILLIAM ALLEN ( DOB: Jun-1962 From: Jun-2009 To: Sep-2009 )
Resigned Director: NEIL EVANS ( From: Dec-2009 To: Mar-2010 )
Resigned Director: TIMOTHY JOHN JACKMAN ( DOB: Feb-1958 From: Jan-2011 To: Dec-2015 )
Resigned Director: JACQUELINE MANT ( DOB: Jul-1970 From: Jun-2009 To: Jun-2009 )
Resigned Director: JACQUELINE THORNE ( From: Dec-2009 To: Mar-2010 )
Persons of Significant Control:
Mr Jonathan Edward Thorne, Rye, East Sussex, TN31 7LJ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-19)
Mr Mark Raymond Clarke, Rye, East Sussex, TN31 7LJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-06-19)
Company Accounts Summary (£)
| Item | 2016-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 10,334,075 | 17,247,599 | 16,321,294 | 10334075.0,17247599.0,16321294.0 |
| Fixed assets / Property, plant and equipment | 10,133,975 | 15,714,166 | 14,296,011 | 10133975.0,15714166.0,14296011.0 |
| Fixed assets / Investments, fixed assets | 200,100 | 1,533,433 | 2,025,283 | 200100.0,1533433.0,2025283.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 200,100 | 1,533,433 | 2,025,283 | 200100.0,1533433.0,2025283.0 |
| Current assets | 2,372,462 | 4,428,758 | 8,163,952 | 2372462.0,4428758.0,8163952.0 |
| Current assets / Total inventories | 5,195 | 12,998 | 31,822 | 5195.0,12998.0,31822.0 |
| Current assets / Debtors | 1,209,054 | 2,687,648 | 6,465,888 | 1209054.0,2687648.0,6465888.0 |
| Current assets / Current asset investments / Investments in group undertakings | 200,100 | 1,533,433 | 2,025,283 | 200100.0,1533433.0,2025283.0 |
| Current assets / Cash at bank and on hand | 1,158,213 | 1,728,112 | 1,666,242 | 1158213.0,1728112.0,1666242.0 |
| Net current assets (liabilities) | -1,545,329 | -2,947,687 | 3,235,151 | -1545329.0,-2947687.0,3235151.0 |
| Total assets less current liabilities | 8,788,746 | 14,299,912 | 19,556,445 | 8788746.0,14299912.0,19556445.0 |
| Provisions for liabilities, balance sheet subtotal | 907,273 | 634,137 | 360,509 | 907273.0,634137.0,360509.0 |
| Net assets (liabilities) | 3,964,805 | 5,934,118 | 4,867,493 | 3964805.0,5934118.0,4867493.0 |
| Equity / share capital and reserves | 3,964,805 | 5,934,118 | 4,867,493 | 3964805.0,5934118.0,4867493.0 |