DUCHESS STREET CAPITAL LIMITED
Overview
| Company Name | DUCHESS STREET CAPITAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06247382 |
| 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 DUCHESS STREET CAPITAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUCHESS STREET CAPITAL LIMITED located?
| Registered Office Address | 17 Carlton House Terrace SW1Y 5AH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCHESS STREET CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| RBS MARKETING SOLUTIONS LIMITED | Jun 23, 2009 | Jun 23, 2009 |
| KAC 11 LIMITED | May 15, 2007 | May 15, 2007 |
What are the latest accounts for DUCHESS STREET CAPITAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for DUCHESS STREET CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Craig Malcolm Rochford as a director on Feb 18, 2022 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Kac Services Limited as a secretary on Jan 24, 2022 | 1 pages | TM02 | ||||||||||
Statement of capital on Jan 14, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Kac Services Limited on Apr 19, 2021 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address 17 Carlton House Terrace London SW1Y 5AH | 1 pages | AD04 | ||||||||||
Register inspection address has been changed from 162 Main Road Danbury Chelmsford CM3 4DT England to 17 Carlton House Terrace London SW1Y 5AH | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2020 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on Mar 25, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1 Duchess Street London W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from May 31, 2017 to Sep 30, 2017 | 3 pages | AA01 | ||||||||||
Who are the officers of DUCHESS STREET CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Karen Ann | Secretary | Main Road Danbury CM3 4DT Chelmsford 162 England | 148419290001 | |||||||||||
| KAC SERVICES LIMITED | Secretary | Benton Street Hadleigh IP7 5AT Ipswich 72a England |
| 199474070001 | ||||||||||
| WATLINGTON SECURITIES LIMITED | Secretary | Spital Yard Spital Square E1 6AQ London 3 | 40151620002 | |||||||||||
| BROCKHOUSE, Alan Raymond | Director | The Gateways Goffs Oak, EN7 6SU Waltham Cross 8 Hertfordshire England | United Kingdom | British | 133415490001 | |||||||||
| CLARK, Karen Ann | Director | Spital Yard Spital Square E1 6AQ London 3 | United Kingdom | British | 32471330002 | |||||||||
| PARR, Corhyn | Director | Cross Lane Newton Le Willows WA12 9QA Merseyside 65 England | England | British | 149276830001 | |||||||||
| ROCHFORD, Craig Malcolm, Dr | Director | Carlton House Terrace SW1Y 5AH London 17 England | England | British | 51389200007 | |||||||||
| STIRLING, Alfred Patrick | Director | Spital Yard Spital Square E1 6AQ London 3 | England | British | 154420360001 |
Who are the persons with significant control of DUCHESS STREET CAPITAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Craig Malcolm Rochford | Apr 06, 2016 | Carlton House Terrace SW1Y 5AH London 17 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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