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DUNA TRADING LIMITED

Learn more about DUNA TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE

DUNA TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00409114
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.26
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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SECOND FILING WITH MUD 31/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.02.29
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200
Document type: ANNOTATION
Date: 2016.02.29
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 29/02/16.
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAJMANN / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HERTHA NAJMANN / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MANFRED DURST / 01/12/2015
Form type: CH01
Date: 2015.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARION DURST / 01/12/2015
Form type: CH01
Date: 2015.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BERNARD DURST / 01/12/2015
Form type: CH03
Date: 2015.12.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELLEN MARION DURST / 01/12/2015
Form type: CH03
Date: 2015.12.23
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NAJMANN / 14/01/2014
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HERTHA NAJMANN / 14/01/2014
Form type: CH01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN MARION DURST / 14/01/2014
Form type: CH01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.15
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.12
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.15
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99
Form type: 225
Date: 1999.12.13
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.06

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Company directors and board members:

ELLEN MARION DURST (current)
Secretary, 1998.06.08
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
MICHAEL BERNARD DURST (current)
Secretary, 1993.12.31
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
ELLEN MARION DURST (current)
Director, COMPANY DIRECTOR, 1992.12.31
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
MANFRED DURST (current)
Director, JEWELLER, 1992.12.31
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
HERTHA NAJMANN (current)
Director, COMPANY DIRECTOR, 1992.12.31
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
PHILIP NAJMANN (current)
Director, COMPANY DIRECTOR, 2007.09.27
C/O OFFICE 9 121 GLOUCESTER PLACE , LONDON
W1U 6JY
ENGLAND
ISAAK NAJMANN (resigned)
Secretary, 1993.12.31 - 1998.06.08
17 HOCROFT ROAD , LONDON
NW2 2BP
MICHAEL BERNARD DURST (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.29 - 2007.09.27
27 SHELDON AVENUE , LONDON
N6 4JP
ISAAK NAJMANN (resigned)
Director, JEWELLER, 1992.12.31 - 1998.06.08
17 HOCROFT ROAD , LONDON
NW2 2BP
PHILIP NAJMANN (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.11.22
27 ARLINGTON SQUARE ISLINGTON , LONDON
N1 7DP

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Information about the Private Limited Company DUNA TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data