DUKE STREET CAPITAL LIMITED
Overview
| Company Name | DUKE STREET CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04071565 |
| 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 CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DUKE STREET CAPITAL 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 CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICONFLAME LIMITED | Sep 14, 2000 | Sep 14, 2000 |
What are the latest accounts for DUKE STREET CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for DUKE STREET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Nikola Jan Sutherland as a director on Dec 31, 2012 | 1 pages | TM01 | ||||||||||
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, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to May 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to May 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Lilimarlen Hoff on May 18, 2010 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 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 | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2006 | 29 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Who are the officers of DUKE STREET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOFF, Lilimarlen | Secretary | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | British | 121879120001 | ||||||
| SCOTT, Thomas James Buchan | Director | 103 Wigmore Street W1U 1QS London Nations House | United Kingdom | British | 157769380001 | |||||
| TAYLOR, Peter Lance | Director | 103 Wigmore Street W1U 1QS London Nations House | England | British | 157165820001 | |||||
| SCOTT, Thomas James Buchan | Secretary | Almack House 28 King Street SW1Y 6XA London | British | 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 | 79906460001 | |||||
| FOULDS, Mark | Director | 144 Boulevard Du General De Gaulle 92380 Garches France | British | 92446620001 | ||||||
| HUDSON, John Christopher Mozeen | Director | 15 Neville Close RG21 3HG Basingstoke Hampshire | England | British | 53713800001 | |||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCHELLENBERG, Ervin | Director | 5 78 Red Cliffe Square SW10 9BN London | Slovenia | 83631320001 | ||||||
| SUTHERLAND, Nikola Jan | Director | 103 Wigmore Street W1U 1QS London Nations House 9th Floor | United Kingdom | British | 141872490001 | |||||
| ZAITRA, Boris | Director | 10 Rue Royale FOREIGN Paris 75008 France | French | 108929690001 |
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