5 DUKE HUMPHREY LTD.

Key Data

Status

Dissolved

Company No.

05120635

Incorporation date

05/05/2004

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/05/2004)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/03/2011

Application to strike the company off the register

View PDF (3 pages)

13/06/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (5 pages)

13/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Director's details changed for Suzannah Sholt on 2009-10-26

View PDF (2 pages)

02/02/2010

Accounts for a dormant company made up to 2009-05-31

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13/05/2009

Return made up to 06/05/09; full list of members

View PDF (4 pages)

22/03/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

11/06/2008

Return made up to 06/05/08; full list of members

View PDF (4 pages)

11/06/2008

Location of debenture register

View PDF (1 pages)

10/06/2008

Secretary's Change of Particulars / anne stevenson / 01/02/2008 / HouseName/Number was: , now: 5; Street was: flat 5 duke humphrey road, now: duke humphrey road

View PDF (1 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

30/03/2008

Registered office changed on 31/03/2008 from 1 stondon park london SE23 1LB uk

View PDF (1 pages)

28/03/2008

Return made up to 06/05/07; full list of members

View PDF (4 pages)

27/03/2008

Return made up to 06/05/06; full list of members

View PDF (4 pages)

26/03/2008

Location of debenture register

View PDF (1 pages)

26/03/2008

Location of register of members

View PDF (1 pages)

26/03/2008

Registered office changed on 27/03/2008 from 5 duke humphrey road blackheath london SE3 0TY

View PDF (1 pages)

04/03/2008

Appointment Terminated Secretary richard bowditch

View PDF (1 pages)

04/03/2008

Appointment Terminated Director anne stevenson

View PDF (1 pages)

04/03/2008

Secretary appointed anne lousie stevenson

View PDF (2 pages)

04/03/2008

Registered office changed on 05/03/2008 from 1 stondon park forest hill london SE23 1LB

View PDF (1 pages)

04/03/2008

Accounts made up to 2007-05-31

View PDF (1 pages)

17/08/2007

Accounts made up to 2006-05-31

View PDF (1 pages)

06/08/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2005

Accounts made up to 2005-05-31

View PDF (1 pages)

12/05/2005

Return made up to 06/05/05; full list of members

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (1 pages)

26/01/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

New director appointed

View PDF (2 pages)

26/01/2005

Registered office changed on 27/01/05 from: top flat 5 duke humphrey road london greater london SE3 0TY

View PDF (1 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

05/05/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2009

Last change occurred

30/05/2009

Accounts

Dormant

Last made up date

30/05/2009

Next account date

30/05/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowditch, Richard Ian	Secretary	27/10/2004 - 03/10/2007	3
Sholt, Suzannah	Director	20/10/2004 - Present	-
Stevenson, Anne Louise	Director	06/05/2004 - 03/10/2007	1
Stevenson, Anne Louise	Secretary	03/10/2007 - Present	-
Helm, Matthew	Secretary	06/05/2004 - 20/10/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 5 DUKE HUMPHREY LTD.

5 DUKE HUMPHREY LTD. is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 5 Duke Humphrey Road, Blackheath, London, London SE3 0TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 5 DUKE HUMPHREY LTD.?

5 DUKE HUMPHREY LTD. is currently Dissolved. It was registered on 05/05/2004 and dissolved on 27/06/2011.

Where is 5 DUKE HUMPHREY LTD. located?

5 DUKE HUMPHREY LTD. is registered at 5 Duke Humphrey Road, Blackheath, London, London SE3 0TY.

What is the latest filing for 5 DUKE HUMPHREY LTD.?

The latest filing was on 27/06/2011: Final Gazette dissolved via voluntary strike-off.