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DUMEL INVESTMENT LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE

Previous name: ZUT LIMITED (changed on 08-Jun-2010)

Company Number: 06377514
Incorporation date: 20-Sep-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
64304 Activities of open-ended investment companies
68100 Buying and selling of own real estate




SUMMARY

This company is 17.6 years old and is currently active. It is controlled by Mr Joseph Freshner Rain. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1 which has decreased from the previous year's figure of GBP 1. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: DORMANT (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2023 GBP 1 1
30-Sep-2022 GBP 1 1
30-Sep-2021 GBP 1 1
30-Sep-2020 GBP 1 1
30-Sep-2019 GBP 1 1
30-Sep-2018 GBP 1 1
30-Sep-2017 GBP 1 1
30-Sep-2016 GBP 1 1
30-Sep-2015 GBP 1 1
30-Sep-2014 GBP 1 1

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Barbara PODLOGAR 19 Nov 2008 11 Nov 2009 Manager Slovenian 0 - 15
Resigned PINAR LLC 20 Sep 2007 26 Nov 2008 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Joseph Freshner RAIN 10 Jun 2020 Entrepreneur British 2 - 21 (25.0%)
Resigned Joseph Freshner RAIN 11 Nov 2019 07 Dec 2019 Entrepreneur British 2 - 21 (25.0%)
Resigned Veljko KORAC 20 Sep 2019 31 Dec 2019 Entrepreneur Serbian 0 - 10 (0.0%)
Active Dejan BOGDANOVIC 05 Dec 2018 Homeland Security Expert Serbian 1 - 11 (50.0%)
Resigned Joseph Freshner RAIN 14 Jun 2011 20 Sep 2019 Manager British 2 - 104 (33.3%)
Resigned John WEBER 04 Dec 2009 14 Jun 2011 Manager Luxemburg 0 - 32 (66.7%)
Resigned Barbara PODLOGAR 19 Nov 2008 11 Nov 2009 Manager Slovenian 0 - 159 (60.0%)
Resigned NKBM OFFICERS LIMITED 28 Sep 2008 26 Nov 2008 0 - 1211 (91.7%)
Resigned LINCROFT ASSOCIATES LIMITED 20 Sep 2007 28 Sep 2008 0 - 333227 (68.2%)
Number of active directors: 2
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 1.8 years
Average active director Dissolution Rate: 37.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
DUMEL INVESTMENT LIMITED (06377514) - Active ✔✔
MARBEL FOX LTD (10926072) - Active ✔
W PACK LTD (12306375) - Dissolved ✔✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

DUMEL INVESTMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64304 Activities of open-ended investment companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE 140 INVESTMENT MANAGERS LIMITED 17 GROSVENOR GARDENS, LONDON, SW1W 0BD 02146049 2018-03-31 1,637,409 0
S AND J INVESTMENTS (DELIVERY OFFICE SOUTHALL) LIMITED VIVEK HOUSE, 65-67 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1DS 07730551 2017-08-31 521,129 0
MCNALLY CORPORATE DEVELOPMENT SERVICES LIMITED COCKING SAWMILLS, COCKING, WEST SUSSEX, UNITED KINGDOM, GU29 0HS 05731349 2019-03-31 82,506 0
SILK CAPITAL LIMITED 249 BATH ROAD, HOUNSLOW, UNITED KINGDOM, TW3 3DA 10319145 2018-08-31 67,397 0
RUSSWEN LIMITED APARTMENT 702, VM2 SALTS MILL ROAD, SHIPLEY, UNITED KINGDOM, BD17 7DF 09887218 2017-12-31 42,000 0
ARQUET LIMITED CHESTNUT END, LEDDINGTON, LEDBURY, HEREFORDSHIRE, HR8 2LG 07591942 2019-05-04 14,921 0
STORM ENTERPRISES LIMITED 47 MARYLEBONE LANE, LONDON, ENGLAND, W1U 2NT 09632778 2018-06-30 10,553 0
AURORA FORTUNAE LTD 3 GRAFTON CLOSE, GEORGE GREEN, SLOUGH, ENGLAND, SL3 6BE 10611990 2018-02-28 7,800 0
CHRISTOPHER N MILLER LTD OAKWELL BARN DACRE LANE, DACRE, HARROGATE, NORTH YORKSHIRE, HG3 4AF 09338603 2018-12-31 572 0
CHALKWELL VENTURES LIMITED 135 CHALKWELL AVENUE, WESTCLIFF-ON-SEA, ESSEX, ENGLAND, SS0 8HN 09534066 2019-09-30 0 0
EDEN CAPITAL VENTURES LIMITED 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB 05507366 2018-07-31 0 0
PARAGON (PREMIER) PROPERTIES LIMITED DUNS, OFF HOOK HOUSE LANE, DUNSFOLD, SURREY, GU8 4LR 03282734 2019-03-31 0 0
SISU INVESTMENTS LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 08845756 2018-12-31 0 0
SOUTHBRICK LIMITED 29 LARKHILL LANE, FORMBY, LIVERPOOL, L37 1LT 09066372 2017-06-30 0 0
TAURUS RESOURCES LIMITED 30 FOREST RISE, LISS, ENGLAND, GU33 7AU 03777391 2018-05-31 0 0
ALLIANCE TRAVEL HOLDINGS LTD 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 10335273 0000-00-00 0 0
ARROW BUSINESS COMMS (UK) LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374280 0000-00-00 0 0
ARROW BUSINESS TELECOMS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374220 0000-00-00 0 0
ARROW COMMUNICATIONS GROUP LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374175 0000-00-00 0 0
ARROW COMMUNICATIONS HOLDINGS LIMITED KILBY HOUSE, LIVERPOOL INNOVATION PARK, LIVERPOOL, ENGLAND, L7 9NJ 12374045 0000-00-00 0 0
BLUE SKIES INVESTMENTS LIMITED NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB 08752782 0000-00-00 0 0
BOPARAN RESTAURANTS HOLDINGS LIMITED COLMORE COURT, 9 COLMORE ROW, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B3 2BJ 10192508 0000-00-00 0 0
CORN INVESTMENT LIMITED 199 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 3TY 09298185 0000-00-00 0 0
CROSSCO (1438) LIMITED BRIGNELL ROAD, RIVERSIDE PARK INDUSTRIAL ESTATE, MIDDLESBROUGH, CLEVELAND, UNITED KINGDOM, TS2 1PS 11465292 0000-00-00 0 0
EQUITIX MA INFRASTRUCTURE LIMITED 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HD 09432073 0000-00-00 0 0
GDR INVESTMENTS LIMITED 10 KEPPOCHHILL DRIVE, GLASGOW, UNITED KINGDOM, G21 1HX SC596109 0000-00-00 0 0
PG (APRIL) LIMITED 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ 06219737 0000-00-00 0 0
PHOENIX ASSET MANAGEMENT PARTNERS LIMITED 64-66 GLENTHAM ROAD, BARNES, LONDON, SW13 9JJ 03514660 0000-00-00 0 0
SANDERSON PARTNERS LIMITED C/O BDO LLP, 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH 04071755 0000-00-00 0 0
TWENTY 20 CAPITAL LIMITED 33 SOHO SQUARE, LONDON, ENGLAND, W1D 3QU 11455082 0000-00-00 0 0
WJGB LIMITED 4 CEDAR PARK, COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7SF 08073383 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
DUMEL INVESTMENT LIMITED 0.7% 3.9% 8.2% Medium
Other companies Active in the same sector 0.8% 5.7% 11.5% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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