DUCHESS STREET CAPITAL LIMITED: Filings

  • Overview

    Company NameDUCHESS STREET CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUCHESS STREET CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Craig Malcolm Rochford as a director on Feb 18, 2022

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Kac Services Limited as a secretary on Jan 24, 2022

    1 pagesTM02

    Statement of capital on Jan 14, 2022

    • Capital: GBP 0.10
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Secretary's details changed for Kac Services Limited on Apr 19, 2021

    1 pagesCH04

    Confirmation statement made on May 20, 2021 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 17 Carlton House Terrace London SW1Y 5AH

    1 pagesAD04

    Register inspection address has been changed from 162 Main Road Danbury Chelmsford CM3 4DT England to 17 Carlton House Terrace London SW1Y 5AH

    1 pagesAD02

    Accounts for a dormant company made up to Sep 30, 2020

    4 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on May 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    4 pagesAA

    Confirmation statement made on May 20, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on May 15, 2019 with no updates

    3 pagesCS01

    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 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2017

    5 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    3 pagesCS01

    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 pagesAD01

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Current accounting period extended from May 31, 2017 to Sep 30, 2017

    3 pagesAA01

    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