DUKE STREET INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameDUKE STREET INVESTMENT MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04374972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUKE STREET INVESTMENT MANAGEMENT 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

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    13 pagesAA

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

    1 pagesTM01

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

    2 pagesAP03

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

    1 pagesTM02

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    13 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    12 pagesAA

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

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 2
    SH01

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

    1 pagesTM02

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

    2 pagesAP03

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

    1 pagesTM01

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

    2 pagesAP01

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

    2 pagesAP01

    Full accounts made up to Dec 31, 2014

    12 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 2
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

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

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 2
    SH01

    Miscellaneous

    Section 519
    3 pagesMISC

    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