About

Registered Number: 05314836
Date of Incorporation: 16/12/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: 5 Ferrymans Quay, William Morris Way, London, SW6 2UT

 

Having been setup in 2004, Du Gua Ltd have registered office in London, it's status is listed as "Active". This business has 3 directors listed as Alexander, Samuel Mcintyre, Alexander, Lesley Ellen, Alexander, Samuel Mcintyre in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXANDER, Samuel Mcintyre 16 December 2004 27 April 2015 1
Secretary Name Appointed Resigned Total Appointments
ALEXANDER, Samuel Mcintyre 27 April 2015 - 1
ALEXANDER, Lesley Ellen 16 December 2004 27 April 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
PSC01 - N/A 10 July 2020
CH03 - Change of particulars for secretary 10 July 2020
CS01 - N/A 28 June 2020
CS01 - N/A 12 April 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 06 May 2017
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 29 October 2015
AR01 - Annual Return 17 May 2015
AP01 - Appointment of director 17 May 2015
TM02 - Termination of appointment of secretary 17 May 2015
AP03 - Appointment of secretary 17 May 2015
TM01 - Termination of appointment of director 27 April 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 26 September 2013
AD01 - Change of registered office address 17 June 2013
CH03 - Change of particulars for secretary 17 June 2013
AR01 - Annual Return 30 December 2012
AA - Annual Accounts 16 August 2012
AR01 - Annual Return 23 December 2011
AA - Annual Accounts 28 August 2011
AR01 - Annual Return 27 December 2010
AA - Annual Accounts 30 September 2010
CERTNM - Change of name certificate 21 June 2010
CONNOT - N/A 21 June 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AA - Annual Accounts 08 September 2009
287 - Change in situation or address of Registered Office 05 May 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 25 October 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 04 November 2006
287 - Change in situation or address of Registered Office 09 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
288c - Notice of change of directors or secretaries or in their particulars 20 December 2005
363a - Annual Return 20 December 2005
NEWINC - New incorporation documents 16 December 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.