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Overview

Summary

Affiliates

Contact details

Officers45

Links between entities1

Insolvencies2

Events1

Documents105

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

DUNE GROUP LIMITEDHeadquarter

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1987 (37 years ago)

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Summary

NameDUNE GROUP LIMITED
Historical names
  • WARWICK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02127866
LEI Code
  • 254900B6285FQXV4HO80
Incorporation Date05 May 1987 (37 years ago) / 89 companies with the same date
Legal formPrivate limited company

Affiliates

External connections
Dune ******************************************

ActiveGermany

Contact details

Legal addressENGLAND, LONDON, THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, W11 4AJ

Officers

individual

IndividualUnited Kingdom

Mrs Anne Rubin

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dune Holdings Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2022

individual

IndividualUnited Kingdom

Bloom, Debra

Director


Appointed on20 Feb 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Darwin, Nigel Robert

Director


Appointed on27 Sep 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Granger, James Winston Edward

Secretary


Appointed on06 Jan 1996

Resigned on26 Feb 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Marshall, Barry Robert

Secretary


Appointed on26 Apr 2002

Resigned on19 Sep 2008

Country of residenceEngland

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Links between entities

TypeNameCountry

Insolvencies

Document numberType
1corporate-voluntary-arrangement
02127866-1corporate-voluntary-arrangement

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Events

Old value

14 Sep 2009

Name changeWARWICK LIMITED

Documents

DateNameTypeDocument
25 Nov 2022Change person director company with change dateCH01View
25 Nov 2022Change person director company with change dateCH01View
25 Nov 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to28 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date16 Sep 2024
    due by 30 Sep 2024
  • Last statement dated16 Sep 2023
Returns
  • Next returns datedue by 14 Oct 2016
  • Last returns dated16 Sep 2015
Mortgages
  • Charges11
  • Outstanding2
  • Satisfied9

Identification numbers

Data from the LEI register
  • 254900B6285FQXV4HO80
  • Legal nameDune Group Limited
  • Registration date28 Jun 2018
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated10 May 2023
  • Next renewal08 Jun 2024

Related companies by address

Frequently asked questions

Where is DUNE GROUP LIMITED's headquarters?

DUNE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, THE WHITE BUILDING 4TH FLOOR, 11 EVESHAM STREET, W11 4AJ

What is DUNE GROUP LIMITED's industry?

DUNE GROUP LIMITED is in the industry of Retail sale of footwear and leather goods in specialised stores

What year was DUNE GROUP LIMITED started?

DUNE GROUP LIMITED was started in 1987

What is the LEI number of DUNE GROUP LIMITED?

DUNE GROUP LIMITED LEI number is 254900B6285FQXV4HO80

Sources: Companies House