DUKE HOUSE DEVELOPMENTS LIMITED

DUKE HOUSE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUKE HOUSE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03286803
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUKE HOUSE DEVELOPMENTS LIMITED?

    • (7487) /

    Where is DUKE HOUSE DEVELOPMENTS LIMITED located?

    Registered Office Address
    37 Warren Street
    W1T 6AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKE HOUSE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for DUKE HOUSE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Jun 30, 2010 to Feb 28, 2010

    1 pagesAA01

    Annual return made up to Dec 03, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2010

    Statement of capital on Jan 07, 2010

    • Capital: GBP 140,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    5 pagesAA

    legacy

    1 pages287

    Total exemption full accounts made up to Jun 30, 2008

    11 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288c

    Total exemption full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages225

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2003

    11 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2002

    10 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2001

    11 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of DUKE HOUSE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, Susan Frances
    20 Courtens Mews
    HA7 2SP Stanmore
    Middlesex
    Secretary
    20 Courtens Mews
    HA7 2SP Stanmore
    Middlesex
    BritishSecretary57893950001
    GOLDBERG, Alan
    Pilgrims Lane
    Hampstead
    NW3 1SJ London
    5a
    Director
    Pilgrims Lane
    Hampstead
    NW3 1SJ London
    5a
    United KingdomBritishCompany Director76032240003
    GOLDBERG, Daniel Charles
    Hurst Close
    NW11 7BE London
    1
    Director
    Hurst Close
    NW11 7BE London
    1
    EnglandBritishCompany Director60595750003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0