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DUNCAN GRAEME PROPERTIES LIMITED

DUNCAN GRAEME PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUNCAN GRAEME PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03755971
    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 DUNCAN GRAEME PROPERTIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUNCAN GRAEME PROPERTIES LIMITED located?

    Registered Office Address
    Flat 1 River Court
    21-23 Richmond Hill
    TW10 6QY Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUNCAN GRAEME PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for DUNCAN GRAEME PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Duncan Charles Graeme as a person with significant control on Jul 23, 2019

    		1 pagesPSC07

    Termination of appointment of Duncan Charles Graeme as a director on Jul 23, 2019

    		1 pagesTM01

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Notification of Duncan Charles Graeme as a person with significant control on Mar 01, 2017

    		2 pagesPSC01

    Cessation of Duncan Charles Graeme as a person with significant control on Oct 01, 2017

    		1 pagesPSC07

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2016

    Statement of capital on May 18, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2015

    Statement of capital on May 19, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 115-117 Walton Road East Molesey Surrey KT8 0DT to Flat 1 River Court 21-23 Richmond Hill Richmond Surrey TW10 6QY on May 18, 2015

    		1 pagesAD01

    Director's details changed for Mr Duncan Charles Graeme on May 18, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Annual return made up to Apr 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 21, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 21, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Apr 21, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of DUNCAN GRAEME PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    GRAEME, Paul Gordon
    Brooklands Manwood Road
    CT13 9JU Sandwich
    Kent
    		Secretary
    Brooklands Manwood Road
    CT13 9JU Sandwich
    Kent
    		British44222490001
    GRAEME, Duncan Charles
    Rivercourt
    Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    England
    		Director
    Rivercourt
    Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    England
    		EnglandBritish64211260004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUNCAN GRAEME PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Duncan Charles Graeme
    River Court
    21-23 Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    		Mar 01, 2017
    River Court
    21-23 Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Duncan Charles Graeme
    River Court
    21-23 Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    		Apr 21, 2016
    River Court
    21-23 Richmond Hill
    TW10 6QY Richmond
    Flat 1
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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