DUKE STREET INVESTMENT MANAGEMENT LIMITED

Overview

Company Name	DUKE STREET INVESTMENT MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04374972
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2002
Date of Cessation	Mar 16, 2021

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 INVESTMENT MANAGEMENT LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is DUKE STREET INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED	Jan 23, 2006	Jan 23, 2006
DUKE STREET CAPITAL VII LIMITED	May 31, 2002	May 31, 2002
SPELLDEW LIMITED	Feb 15, 2002	Feb 15, 2002

What are the latest accounts for DUKE STREET INVESTMENT MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DUKE STREET INVESTMENT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 15, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 08, 2020

Application to strike the company off the register

3 pages

DS01

Jun 11, 2020

Confirmation statement made on Feb 15, 2020 with no updates

3 pages

CS01

Sep 12, 2019

Full accounts made up to Dec 31, 2018

13 pages

Sep 11, 2019

Termination of appointment of Peter Lance Taylor as a director on Jun 30, 2019

1 pages

TM01

May 21, 2019

Appointment of Mr Adam Levine as a secretary on Apr 01, 2019

2 pages

AP03

May 21, 2019

Termination of appointment of Andrew Panayides as a secretary on Apr 01, 2019

1 pages

TM02

Mar 20, 2019

Confirmation statement made on Feb 15, 2019 with no updates

3 pages

CS01

Aug 21, 2018

Full accounts made up to Dec 31, 2017

13 pages

Feb 19, 2018

Confirmation statement made on Feb 15, 2018 with no updates

3 pages

CS01

Aug 25, 2017

Full accounts made up to Dec 31, 2016

12 pages

Feb 20, 2017

Confirmation statement made on Feb 15, 2017 with updates

5 pages

CS01

Aug 09, 2016

Full accounts made up to Dec 31, 2015

12 pages

Feb 17, 2016

Annual return made up to Feb 15, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2016	Statement of capital on Feb 17, 2016 Capital: GBP 2	SH01

Dec 22, 2015

Termination of appointment of Elaine Marie Fullerton as a secretary on Dec 22, 2015

1 pages

TM02

Dec 22, 2015

Appointment of Mr Andrew Panayides as a secretary on Dec 22, 2015

2 pages

AP03

Oct 02, 2015

Termination of appointment of Thomas James Buchan Scott as a director on Sep 30, 2015

1 pages

TM01

Oct 02, 2015

Appointment of Mr Stuart Russell Mcminnies as a director on Sep 30, 2015

2 pages

AP01

Oct 02, 2015

Appointment of Mr Alistair Westray Charles Troup as a director on Sep 30, 2015

2 pages

AP01

May 08, 2015

Full accounts made up to Dec 31, 2014

12 pages

Feb 18, 2015

Annual return made up to Feb 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2015	Statement of capital on Feb 18, 2015 Capital: GBP 2	SH01

May 01, 2014

Full accounts made up to Dec 31, 2013

12 pages

Mar 13, 2014

Annual return made up to Feb 15, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 13, 2014	Statement of capital on Mar 13, 2014 Capital: GBP 2	SH01

Oct 03, 2013

Miscellaneous

Section 519

3 pages

MISC

View All Filings

Who are the officers of DUKE STREET INVESTMENT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVINE, Adam 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Apr 01, 2019		Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				258701900001
MCMINNIES, Stuart Russell 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Sep 30, 2015		Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	England	British	1968-3	154233330001
TROUP, Alistair Westray Charles 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Sep 30, 2015		Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1964-1	189540510001
FULLERTON, Elaine Marie 103 Wigmore Street W1U 1QS London Nations House 9th Floor	May 31, 2013	Dec 22, 2015	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				178694500001
HOFF, Lilimarlen 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Aug 06, 2007	May 31, 2013	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor		British		121879120001
PANAYIDES, Andrew 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Dec 22, 2015	Apr 01, 2019	Secretary	103 Wigmore Street W1U 1QS London Nations House 9th Floor				203697110001
SCOTT, Thomas James Buchan Almack House 28 King Street SW1Y 6XA London	May 27, 2002	Aug 06, 2007	Secretary	Almack House 28 King Street SW1Y 6XA London		British		92125880001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Feb 15, 2002	May 27, 2002	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
BELKIN, Jeffrey Philip 10a Sherriff Road NW6 2AU West Hampstead London	May 27, 2002	Oct 30, 2009	Director	10a Sherriff Road NW6 2AU West Hampstead London	United Kingdom	British	1961-2	79906460001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Feb 15, 2002	May 27, 2002	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Feb 15, 2002	May 27, 2002	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SCOTT, Thomas James Buchan 103 Wigmore Street W1U 1QS London Nations House	May 27, 2002	Sep 30, 2015	Director	103 Wigmore Street W1U 1QS London Nations House	United Kingdom	British	1962-5	157769380001
SUTHERLAND, Nikola Jan 103 Wigmore Street W1U 1QS London Nations House 9th Floor	Oct 05, 2009	Dec 31, 2012	Director	103 Wigmore Street W1U 1QS London Nations House 9th Floor	United Kingdom	British	1964-6	141872490001
TAYLOR, Peter Lance 103 Wigmore Street W1U 1QS London Nations House	Jul 29, 2004	Jun 30, 2019	Director	103 Wigmore Street W1U 1QS London Nations House	England	British	1964-1	157165820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DUKE STREET INVESTMENT MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Duke Street Private Equity Limited

Apr 06, 2016

Wigmore Street

W1U 1QS London

Nations House

England

Legal Form	Private Company Imited By Shares
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	07316069

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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