DUKESBRIDGE HOUSE OFFICES LIMITED
Overview
| Company Name | DUKESBRIDGE HOUSE OFFICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05895647 |
| 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 DUKESBRIDGE HOUSE OFFICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DUKESBRIDGE HOUSE OFFICES LIMITED located?
| Registered Office Address | 6th Floor, 2 Kingdom Street W2 6BD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUKESBRIDGE HOUSE OFFICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISLEX (506) LIMITED | Aug 03, 2006 | Aug 03, 2006 |
What are the latest accounts for DUKESBRIDGE HOUSE OFFICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for DUKESBRIDGE HOUSE OFFICES 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 | 1 pages | DS01 | ||
Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on Aug 14, 2023 | 1 pages | AD01 | ||
Termination of appointment of Simon Oliver Loh as a director on May 12, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Mr Simon Oliver Loh as a director on Feb 06, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter David Edward Gibson as a director on Oct 28, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with updates | 3 pages | CS01 | ||
Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 31, 2016 with no updates | 3 pages | CS01 | ||
Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on Oct 14, 2016 | 1 pages | AD01 | ||
Termination of appointment of Alan Douglas Pepper as a director on Sep 09, 2016 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2016 with updates | 8 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||
Who are the officers of DUKESBRIDGE HOUSE OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Richard | Director | 2 Kingdom Street W2 6BD London 6th Floor, England | England | British | 190653350001 | |||||||||
| ALEXANDER, Paul Andrew | Secretary | 26 Briton Crescent CR2 0JF South Croydon Greater London | British | 97550550001 | ||||||||||
| R.B.S. NOMINEES LIMITED | Secretary | 19 Clerkenwell Close EC1R 0RR London Challoner House |
| 157017420001 | ||||||||||
| WESTLEX REGISTRARS LIMITED | Nominee Secretary | Summit House 12 Red Lion Square WC1R 4QD London | 900030650001 | |||||||||||
| ALBERTO, David Arthur Vere | Director | Arden House Silverdale Avenue KT12 1EL Walton-On-Thames 179 Surrey | England | British | 128211870002 | |||||||||
| GIBSON, Peter David Edward | Director | Burwood Place W2 2UT London 1 England | Northern Ireland | British | 139640170001 | |||||||||
| JONES, Oliver John | Director | Brackenwood Hillview Road KT10 0TU Claygate Surrey | United Kingdom | British | 17483880003 | |||||||||
| LOH, Simon Oliver | Director | Burwood Place W2 2UT London 1 England | United Kingdom | British | 197301770002 | |||||||||
| MURPHY, Timothy John | Director | Hanover Square W1S 1HQ London 5 England | England | British | 40547240005 | |||||||||
| OASTLER, Alastair James Stratton | Director | Farm Street W1J 5RS London 11-15 United Kingdom | United Kingdom | British | 172732140001 | |||||||||
| PEPPER, Alan Douglas | Director | Clarendon Drive Putney SW15 1AH London 62 | England | British | 98245120002 | |||||||||
| PUNSHON, Matthew Guy | Director | Nye Barn Sawston Road CB22 3AP Babraham Cambridgeshire | England | British | 142854440001 | |||||||||
| WESTLEX NOMINEES LIMITED | Director | Summit House 12 Red Lion Square WC1R 4QD London | 111785270001 |
Who are the persons with significant control of DUKESBRIDGE HOUSE OFFICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Asset Factor Limited | Apr 06, 2016 | Hanover Square W1S 1HQ London 5 England | No | ||||
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Natures of Control
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| Avanta Managed Offices Limited | Apr 06, 2016 | Bath Road SL1 4DX Slough 268 England | No | ||||
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Natures of Control
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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