DUKE STREET III LIMITED
Overview
| Company Name | DUKE STREET III LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03524921 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUKE STREET III LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is DUKE STREET III LIMITED located?
| Registered Office Address | Nations House 9th Floor 103 Wigmore Street W1U 1QS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKE STREET III LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUKE STREET CAPITAL III LIMITED | Jun 05, 1998 | Jun 05, 1998 |
| DELTAJADE LIMITED | Mar 10, 1998 | Mar 10, 1998 |
What are the latest accounts for DUKE STREET III LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for DUKE STREET III LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DUKE STREET III LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 3 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2012 | 10 pages | AA | ||||||||||
Termination of appointment of Iain Kennedy as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Elaine Marie Fullerton as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lilimarlen Hoff as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Nikola Sutherland as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 18, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 10 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Timothy Lebus as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Iain Alexander Kennedy on Feb 11, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Iain Alexander Kennedy on May 18, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Timothy Andrew Lebus on May 18, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Lilimarlen Hoff on May 18, 2010 | 1 pages | CH03 | ||||||||||
Group of companies' accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Termination of appointment of Jeffrey Belkin as a director | 2 pages | TM01 | ||||||||||
Appointment of Nikola Jan Sutherland as a director | 3 pages | AP01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of DUKE STREET III LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Elaine Marie | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | 178693260001 | |||||||
| SCOTT, Thomas James Buchan | Director | 103 Wigmore Street W1U 1QS London Nations House | United Kingdom | British | Commercial Director | 157769380001 | ||||
| TAYLOR, Peter Lance | Director | 103 Wigmore Street W1U 1QS London Nations House | England | British | Banker | 157165820001 | ||||
| HOFF, Lilimarlen | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | British | Legal Counsel | 121879120001 | |||||
| LYONS, Martina | Secretary | 34 Rusthall Avenue W4 1BP London | Irish | Accountant | 119139860001 | |||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | Commercial Director | 92125880001 | |||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BELKIN, Jeffrey Philip | Director | 10a Sherriff Road NW6 2AU West Hampstead London | United Kingdom | British | Accountant | 79906460001 | ||||
| BROCK, Julian Richard Christopher | Director | Haredell Martinsend Lane HP16 9HR Great Missenden Buckinghamshire | British | Banker | 74294460003 | |||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| CHAUFFIER, Frederic Jean Marie Joseph | Director | 34 Rue Guy Nemer FOREIGN Paris 75006 France | French | Investment Manager | 60783970002 | |||||
| CHEEK, Giles Ashley | Director | 37 Yester Road BR7 5HN Chislehurst Kent | United Kingdom | British | Venture Capitalist | 77027280001 | ||||
| HAND, Jeremy | Director | 64 Grove Way KT10 8HW Esher Surrey | British | Banker | 57950190001 | |||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | Accountant | 53713800001 | ||||
| KENNEDY, Iain Alexander | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | British | Venture Capitalist | 59809080008 | ||||
| LEBUS, Timothy Andrew | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | England | British | Banker | 6855830002 | ||||
| LEE, Graham William | Director | 25 Devereux Lane SW13 8DB London | United Kingdom | British | Banker | 3014660002 | ||||
| MAXWELL, Patrick Ronald Vernon | Director | Acacia House Centre Avenue, Acton W3 7JX London | United Kingdom | United Kingdom | Venture Capitalist | 92258290001 | ||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SUTHERLAND, Nikola Jan | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | British | Chief Financial Office Chief Operating Officer | 141872490001 | ||||
| TRUELL, Edmund George Imjin Fosbroke | Director | Almack House 28 King Street SW1Y 6XA London | British | Banker | 2633000002 | |||||
| WEIR, James Richard Canning | Director | Flat 5 30 Pont Street SW1X 0AB London | British | Banker | 57949830005 |
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