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DUKA PC UK LTD.

DUKA PC UK LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameDUKA PC UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09519152
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUKA PC UK LTD.?

    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DUKA PC UK LTD. located?

    Registered Office Address
    823 Salisbury House 29 Finsbury Circus
    EC2M 5QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUKA PC UK LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for DUKA PC UK LTD.?

    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

    Total exemption full accounts made up to Dec 31, 2019

    		14 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Lars Peter Ilsoe Larsen as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Cessation of Erik Hougaard as a person with significant control on Apr 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Mar 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    		12 pagesAA

    Confirmation statement made on Mar 31, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		12 pagesAA

    Termination of appointment of Erik Hougaard as a director on Apr 01, 2016

    		2 pagesTM01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 10,000
    		SH01

    Appointment of Kim Aage Krohn Gervin as a director on Apr 01, 2016

    		3 pagesAP01

    Total exemption full accounts made up to Dec 31, 2015

    		12 pagesAA

    Registered office address changed from 23 Edensor Road Eastbourne BN207XR United Kingdom to 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ on Jan 13, 2016

    		2 pagesAD01

    Statement of capital following an allotment of shares on Mar 31, 2015

    • Capital: GBP 10,000
    		4 pagesSH01

    Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015

    		3 pagesAA01

    Appointment of Erik Hougaard as a director on Mar 31, 2015

    		3 pagesAP01

    Termination of appointment of John Jeremy Arthur Cowdry as a director on Mar 31, 2015

    		1 pagesTM01

    Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom to 23 Edensor Road Eastbourne BN207XR on Apr 13, 2015

    		1 pagesAD01

    Termination of appointment of London Law Secretarial Limited as a secretary on Mar 31, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of DUKA PC UK LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GERVIN, Kim Aage Krohn
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		DenmarkDanish207367650001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02347720
    		134331050001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		Director
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    United Kingdom
    		United KingdomEnglish146104130001
    HOUGAARD, Erik
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Director
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		DenmarkDanish197081370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUKA PC UK LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Erik Hougaard
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Lars Peter Ilsoe Larsen
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Apr 06, 2016
    29 Finsbury Circus
    EC2M 5QQ London
    823 Salisbury House
    		Yes
    Nationality: Danish
    Country of Residence: Denmark
    Natures of Control
    • 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 25% but not more than 50% 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 25% but not more than 50% of the voting rights in the company.
    • The person holds 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

    What are the latest statements on persons with significant control for DUKA PC UK LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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