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DUKE HOLDCO LIMITED
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DUKE HOLDCO LIMITED: Filings

    • Overview

    Company NameDUKE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09782977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for DUKE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 13, 2024

    		12 pagesLIQ03

    Resignation of a liquidator

    		3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 13, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2021

    		9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2020

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2019

    		10 pagesLIQ03

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on Oct 22, 2018

    		2 pagesAD01

    Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on Oct 17, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2018

    		LRESSP

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Gerard Martin Murphy as a director on Jun 03, 2018

    		1 pagesTM01

    Termination of appointment of Natacha Jamar as a director on Jun 03, 2018

    		1 pagesTM01

    Appointment of Mr Gregory Perez as a director on Jun 03, 2018

    		2 pagesAP01

    Termination of appointment of Robert Ramsauer as a director on Jun 03, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2017 with updates

    		4 pagesCS01

    Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on Aug 22, 2017

    		1 pagesTM01

    Appointment of Natacha Jamar as a director on Aug 22, 2017

    		2 pagesAP01

    Full accounts made up to Jan 01, 2017

    		16 pagesAA

    Second filing of a statement of capital following an allotment of shares on Feb 24, 2017

    • Capital: GBP 17,214,676.30
    		9 pagesRP04SH01
    2Next

    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