DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company is dissolved

General Information

NAME
DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

COMPANY NUMBER
04061715

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
30/08/2000 (24 years and 4 months old)

WEBSITE
dunlop.com

CONFIRMATION STATEMENT MADE UP TO
30/01/2020

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
27/10/2000 02/05/2017
DUNLOP SLAZENGER GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

THORNCROFT MANOR THORNCROFT DRIV, DORKING ROAD, LEATHERHEAD
ENGLAND
KT22 8JB

Telephone: 01276803399
TPS: No

TRADING ADDRESSES

Thorncroft Manor
Thorncroft Drive
LEATHERHEAD
KT22 8JB

Credit Risk Overview

Want to learn more about DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 22/08/2024	Event: New Board Member Yasutaka Doko (926042218) Appointed
Date: 22/08/2024	Event: New Board Member Yasuo Watanabe (922899563) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

15

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DUNLOP INTERNATIONAL 1902 LIMITED	Owned: 50.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
DUNLOP INTERNATIONAL 1902 LIMITED	Owned: 50.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
SWIFT INCORPORATIONS LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report
Alistair John Ritchie Born in Sep 1955	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 112	View Report
Philip John Parnell Born in May 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 25	View Report
Alan Charles Lovell Born in Nov 1953	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 129	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/08/2024	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 22/08/2024	Event: New Board Member Yasutaka Doko (926042218) Appointed
Date: 22/08/2024	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 22/08/2024	Event: New Board Member Yasutaka Doko (926042218) Appointed
Date: 28/03/2022	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 25/03/2022	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 08/09/2021	Event: Tetsuo Shimizu (922900753) has left the board
Date: 08/09/2021	Event: Yasuo Watanabe (922899563) has left the board
Date: 08/09/2021	Event: Yasutaka Doko (926042218) has left the board
Date: 11/05/2021	Event: Change in Reg. Office
Date: 21/04/2021	Event: Change in Reg. Office
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Takuya Inabetsu (922900748) has left the board
Date: 25/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Board Member Yasutaka Doko (926042218) Appointed
Date: 13/03/2019	Event: New Confirmation Statement filed
Date: 09/10/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 04/05/2017	Event: Change in Reg. Office
Date: 21/04/2017	Event: Yasuo Watanabe (922900684) has left the board
Date: 21/04/2017	Event: New Board Member Yasuo Watanabe (922899563) Appointed
Date: 13/04/2017	Event: Change in Reg. Office
Date: 12/04/2017	Event: New Board Member Yasuo Watanabe (922900684) Appointed
Date: 12/04/2017	Event: New Board Member Takuya Inabetsu (922900748) Appointed
Date: 12/04/2017	Event: New Company Secretary Tetsuo Shimizu (922900753) Appointed
Date: 12/04/2017	Event: Cameron John Olsen (918349381) has left the board
Date: 12/04/2017	Event: Adedotun Ademola Adegoke (920312986) has left the board
Date: 12/04/2017	Event: Rachel Isabel Lilian Stockton (921660803) has left the board
Date: 04/02/2017	Event: New Annual Return filed
Date: 21/10/2016	Event: David Michael Forsey (914720758) has left the board
Date: 21/10/2016	Event: New Board Member Rachel Isabel Lilian Stockton (921660803) Appointed
Date: 20/10/2016	Event: New Accounts filed
Date: 20/10/2016	Event: Michael James Wallace Ashley (909550021) has left the board
Date: 20/10/2016	Event: New Board Member Adedotun Ademola Adegoke (920312986) Appointed
Date: 06/02/2016	Event: New Annual Return filed
Date: 06/02/2016	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 10/03/2015	Event: New Accounts filed
Date: 05/02/2015	Event: New Annual Return filed
Date: 05/02/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: New Accounts filed
Date: 14/01/2014	Event: Robert Frank Mellors (903010454) has left the board
Date: 11/12/2013	Event: Rebecca Louise Tylee-Birdsall (913196727) has left the board
Date: 11/12/2013	Event: New Company Secretary Cameron John Olsen (918349381) Appointed
Date: 04/02/2013	Event: New Annual Return filed
Date: 01/02/2013	Event: Change in Reg. Office
Date: 21/11/2012	Event: New Accounts filed

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DUNLOP INTERNATIONAL GROUP HOLDINGS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

15

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

15

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™