DUNWILCO (1784) LIMITED

Company Number: 08334717

active          Qynn Score: 0

Summary

Formed in 2012, DUNWILCO (1784) LIMITED has 4 directors. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at C/O Cms Cameron Mckenna Llp, 78 Cannon Street, London, EC4N 6AF.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

4 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Dec 2012

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Dec 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

4

SECRETARIES

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

1

Address

C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF

Effective From

01/07/2015

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Director’s Report

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report on the affairs of the company, together with the financial statements for the year ended 31 December 2017.
The directors took advantage of the small companies exemptions in not preparing a

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
  
   
    
        
      
 
      
    
    
    
  
   
   
  
    
 
 

Activity

Most Active Year

2013

Events

11

1

1

0

0

1

0

8

0

Most Active Month

Jan 2013

Events

7

0

1

0

0

0

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2019 with no updates

Filing Date

19/12/2019

Action Date

18/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

08/10/2019

Action Date

31/12/2018

Termination of appointment of Ashley Fernandes

Type

Officers

Description

Termination of appointment of Ashley Fernandes as a director on 18/07/2019

Filing Date

08/08/2019

Action Date

18/07/2019

Appointment of Omer Acar

Type

Officers

Description

Appointment of Omer Acar as a director on 18/07/2019

Filing Date

08/08/2019

Action Date

18/07/2019

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 083347170002 in full

Filing Date

19/03/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2018 with no updates

Filing Date

20/12/2018

Action Date

18/12/2018

Registration of a charge

Type

Mortgage

Description

Registration of charge 083347170003, created on 26/11/2018

Filing Date

30/11/2018

Action Date

26/11/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

09/07/2018

Action Date

31/12/2017

Termination of appointment of D.W. Company Services Limited

Type

Officers

Description

Termination of appointment of D.W. Company Services Limited as a secretary on 16/03/2018

Filing Date

19/03/2018

Action Date

16/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2017 with updates

Filing Date

18/12/2017

Action Date

18/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

25/07/2017

Action Date

31/12/2016

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

03/07/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

28/02/2017

Action Date

31/12/2015

Termination of appointment of Gordon Alexander Miles Drake

Type

Officers

Description

Termination of appointment of Gordon Alexander Miles Drake as a director on 09/01/2017

Filing Date

11/01/2017

Action Date

09/01/2017

Appointment of Sean Piers Harrison

Type

Officers

Description

Appointment of Sean Piers Harrison as a director on 09/01/2017

Filing Date

10/01/2017

Action Date

09/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 18/12/2016 with updates

Filing Date

20/12/2016

Action Date

18/12/2016

Termination of appointment of Martin Kandrac

Type

Officers

Description

Termination of appointment of Martin Kandrac as a director on 12/07/2016

Filing Date

20/07/2016

Action Date

12/07/2016

Appointment of Kamal Rhazali

Type

Officers

Description

Appointment of Kamal Rhazali as a director on 12/07/2016

Filing Date

20/07/2016

Action Date

12/07/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2015 with full list of shareholders

Filing Date

22/12/2015

Action Date

18/12/2015

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

19/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

15/09/2015

Action Date

31/12/2014

Appointment of Benjamin David Cadwell

Type

Officers

Description

Appointment of Benjamin David Cadwell as a director on 12/08/2015

Filing Date

02/09/2015

Action Date

12/08/2015

Termination of appointment of Cristopher Kelly Broderick

Type

Officers

Description

Termination of appointment of Cristopher Kelly Broderick as a director on 12/08/2015

Filing Date

20/08/2015

Action Date

12/08/2015

Address Change

Type

Address

Description

Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to C/O Cms Cameron Mckenna Llp 78 Cannon Street London EC4N 6AF on 01/07/2015

Filing Date

01/07/2015

Action Date

01/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2014 with full list of shareholders

Filing Date

22/12/2014

Action Date

18/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

21/11/2014

Action Date

31/12/2013

Appointment of Ashley Fernandes

Type

Officers

Description

Appointment of Ashley Fernandes as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Termination of appointment of Alistair James Neil Hewitt

Type

Officers

Description

Termination of appointment of Alistair James Neil Hewitt as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Appointment of Martin Kandrac

Type

Officers

Description

Appointment of Martin Kandrac as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Termination of appointment of Charles Henry

Type

Officers

Description

Termination of appointment of Charles Henry as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Appointment of Gordon Alexander Miles Drake

Type

Officers

Description

Appointment of Gordon Alexander Miles Drake as a director on 21/10/2014

Filing Date

30/10/2014

Action Date

21/10/2014

Registration of a charge

Type

Mortgage

Description

Registration of charge 083347170002, created on 02/10/2014

Filing Date

08/10/2014

Action Date

02/10/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 18/12/2013 with full list of shareholders

Filing Date

13/01/2014

Action Date

18/12/2013

Appointment of Mr Alistair James Neil Hewitt

Type

Officers

Description

Appointment of Mr Alistair James Neil Hewitt as a director

Filing Date

06/08/2013

Action Date

n/a

Termination of appointment of Donald Gateley

Type

Officers

Description

Termination of appointment of Donald Gateley as a director

Filing Date

06/08/2013

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 18/02/2013

Filing Date

10/04/2013

Action Date

18/02/2013

legacy

Type

Mortgage

Description

legacy

Filing Date

10/04/2013

Action Date

n/a

Appointment of Cristopher Kelly Broderick

Type

Officers

Description

Appointment of Cristopher Kelly Broderick as a director

Filing Date

29/01/2013

Action Date

n/a

Appointment of Charles Henry

Type

Officers

Description

Appointment of Charles Henry as a director

Filing Date

21/01/2013

Action Date

n/a

Appointment of Mr Donald Kenneth Gateley

Type

Officers

Description

Appointment of Mr Donald Kenneth Gateley as a director

Filing Date

21/01/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/01/2013

Action Date

n/a

Termination of appointment of D.W. Director 1 Limited

Type

Officers

Description

Termination of appointment of D.W. Director 1 Limited as a director

Filing Date

11/01/2013

Action Date

n/a

Termination of appointment of D.W. Company Services Limited

Type

Officers

Description

Termination of appointment of D.W. Company Services Limited as a director

Filing Date

11/01/2013

Action Date

n/a

Termination of appointment of Kenneth Rose

Type

Officers

Description

Termination of appointment of Kenneth Rose as a director

Filing Date

11/01/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/12/2012

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

50

Appointment Type

Director

Date Joined

18/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

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  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

05/04/2013

Date Resolved

n/a

Transaction Type

Fixed and floating charge debenture

Parties

Credit Agricole Corporate and Investment Bank

083347170002

Status

fully-satisfied

Date Created

02/10/2014

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Deutsche Bank Ag, London Branch

083347170003

Status

outstanding

Date Created

26/11/2018

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Motcomb Estates Limited

Director's Reports

Director’s Report 1

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2017

The directors present their annual report on the affairs of the company, together with the financial statements for the year ended 31 December 2017.
The directors took advantage of the small companies exemptions in not preparing a

READ MORE

Director’s Report 2

DIRECTORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2016

The directors present their annual report on the affairs. of the company, together with the financial statements for the year ended 31 December 2016,
The directors took advantage of the small companies exemptions in not preparing

READ MORE

Director’s Report 3

Directors' report
The directors present their annual report on the affairs of the company, together with the financial statements and auditors' report, for the period ended 31 December 2014. Disclosures required by s416(4) which are disclosed in the strategic report are future developments

READ MORE

Director’s Report 4

Directors' report
The directors present their annual report on the affairs of the company, together with the financial statements and auditors report, for the period ended 31 December 2013.
Going concern The company is dependent on its subsidiary, The Savoy Hotel Limited, to continue to

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

12/08/2015

Tenure

5 Yrs 2 Mths

Born

June 1982

Date Joined

12/07/2016

Tenure

4 Yrs 3 Mths

Born

September 1979

Date Joined

09/01/2017

Tenure

3 Yrs 9 Mths

Born

May 1971

Date Joined

18/07/2019

Tenure

1 Yr 3 Mths

Born

June 1970

Active/Resigned

DUNWILCO (1784) LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

18/12/2012

Tenure

Date Resigned

11/01/2013

Type

Director

Date Joined

18/12/2012

Tenure

Date Resigned

11/01/2013

Type

Secretary

Date Joined

18/12/2012

Tenure

5 Yrs 2 Mths

Date Resigned

16/03/2018

Type

Director

Date Joined

21/10/2014

Tenure

4 Yrs 8 Mths

Date Resigned

18/07/2019

Type

Director

Date Joined

21/10/2014

Tenure

2 Yrs 2 Mths

Date Resigned

09/01/2017

Type

Director

Date Joined

21/10/2014

Tenure

1 Yr 8 Mths

Date Resigned

12/07/2016

Type

Director

Date Joined

11/01/2013

Tenure

2 Yrs 6 Mths

Date Resigned

12/08/2015

Type

Director

Date Joined

31/07/2013

Tenure

1 Yr 2 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

11/01/2013

Tenure

1 Yr 9 Mths

Date Resigned

21/10/2014

Type

Director

Date Joined

11/01/2013

Tenure

6 Mths

Date Resigned

31/07/2013

Type

Director

Date Joined

18/12/2012

Tenure

Date Resigned

11/01/2013

Dunwilco (1783) Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors