D.U.K.E. CAPITAL SERVICES EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

06393885

Incorporation date

08/10/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2007)

29/07/2017

Final Gazette dissolved following liquidation

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29/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

26/02/2017

Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24

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30/11/2016

Satisfaction of charge 1 in full

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30/11/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

07/04/2016

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 2016-04-08

View PDF (2 pages)

07/04/2016

Declaration of solvency

View PDF (3 pages)

07/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

07/04/2016

Resolutions

View PDF (1 pages)

04/01/2016

Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05

View PDF (2 pages)

04/01/2016

Termination of appointment of Claire Treacy as a director on 2016-01-05

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-09 with full list of shareholders

View PDF (5 pages)

16/08/2015

Termination of appointment of Fraser James Kennedy as a director on 2015-08-14

View PDF (1 pages)

16/08/2015

Appointment of Mrs Claire Treacy as a director on 2015-08-14

View PDF (2 pages)

05/08/2015

Termination of appointment of Martyn James Mccarthy as a director on 2015-07-31

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-06-30

View PDF (22 pages)

18/03/2015

Director's details changed for Mr Martyn James Mccarthy on 2015-01-30

View PDF (2 pages)

14/10/2014

Annual return made up to 2014-10-09 with full list of shareholders

View PDF (6 pages)

04/07/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2014

Full accounts made up to 2013-06-30

View PDF (23 pages)

30/06/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2013

Annual return made up to 2013-10-09 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Valsec Director Limited on 2013-07-01

View PDF (2 pages)

02/07/2013

Director's details changed for Mr Martyn James Mccarthy on 2013-07-01

View PDF (2 pages)

01/07/2013

Director's details changed for Mr Fraser James Kennedy on 2013-07-01

View PDF (2 pages)

01/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-02

View PDF (1 pages)

31/01/2013

Certificate of change of name

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31/01/2013

Change of name with request to seek comments from relevant body

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31/01/2013

Change of name notice

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29/11/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

25/11/2012

Director's details changed for Mr Fraser James Kennedy on 2012-11-05

View PDF (2 pages)

14/10/2012

Annual return made up to 2012-10-09 with full list of shareholders

View PDF (5 pages)

20/08/2012

Director's details changed for Mr Martyn James Mccarthy on 2012-04-30

View PDF (2 pages)

23/05/2012

Full accounts made up to 2011-06-30

View PDF (22 pages)

29/03/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (27 pages)

27/03/2012

Resolutions

View PDF (15 pages)

18/10/2011

Annual return made up to 2011-10-09 with full list of shareholders

View PDF (5 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-10-09 with full list of shareholders

View PDF (5 pages)

06/10/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

07/04/2010

Termination of appointment of Abayomi Okunola as a director

View PDF (2 pages)

07/04/2010

Appointment of Mr Fraser James Kennedy as a director

View PDF (3 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (24 pages)

17/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

15/12/2009

Director's details changed for Martyn James Mccarthy on 2009-12-07

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Valsec Director Limited on 2009-10-09

View PDF (2 pages)

03/11/2009

Director's details changed for Didier Michel Tandy on 2009-10-09

View PDF (2 pages)

03/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-10-09

View PDF (2 pages)

15/10/2009

Director's details changed for Martyn James Mccarthy on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for Didier Michel Tandy on 2009-10-07

View PDF (3 pages)

15/10/2009

Director's details changed for Abayomi Abiodun Okunola on 2009-10-07

View PDF (3 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (18 pages)

03/09/2009

Appointment terminated director europa director LIMITED

View PDF (1 pages)

03/09/2009

Director appointed valsec director LIMITED

View PDF (1 pages)

09/08/2009

Resolutions

View PDF (13 pages)

06/07/2009

Director appointed abayomi abiodun okunola

View PDF (5 pages)

06/07/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

08/10/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

08/10/2008

Registered office changed on 09/10/2008 from europa house 20 espanade scarborough YO11 2AQ

View PDF (1 pages)

15/04/2008

Memorandum and Articles of Association

View PDF (17 pages)

09/04/2008

Ad 26/03/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

09/04/2008

Nc inc already adjusted 26/03/08

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09/04/2008

Resolutions

View PDF (1 pages)

09/04/2008

Accounting reference date shortened from 31/10/2008 to 30/06/2008

View PDF (1 pages)

07/04/2008

Certificate of change of name

View PDF (2 pages)

06/04/2008

Director appointed europa director LIMITED

View PDF (6 pages)

06/04/2008

Director appointed stephen paul mcbride

View PDF (3 pages)

31/03/2008

Secretary appointed valad secretarial services LIMITED

View PDF (2 pages)

31/03/2008

Director appointed didier michel tandy

View PDF (4 pages)

31/03/2008

Director appointed martyn james mccarthy

View PDF (2 pages)

31/03/2008

Appointment terminated director serjeants'inn nominees LIMITED

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31/03/2008

Appointment terminated director loviting LIMITED

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31/03/2008

Appointment terminated secretary sisec LIMITED

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31/03/2008

Registered office changed on 01/04/2008 from 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

08/10/2007

Incorporation

View PDF (21 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Full

Last made up date

29/06/2014

Next account date

29/06/2015

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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
Treacy, Claire	Director	13/08/2015 - 04/01/2016	115
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	25/03/2008 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	31/08/2009 - Present	170
SISEC LIMITED	Corporate Secretary	08/10/2007 - 25/03/2008	225
LOVITING LIMITED	Corporate Director	08/10/2007 - 25/03/2008	118

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. CAPITAL SERVICES EUROPE LIMITED

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED is an(a) Dissolved company incorporated on 08/10/2007 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. 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 D.U.K.E. CAPITAL SERVICES EUROPE LIMITED?

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED is currently Dissolved. It was registered on 08/10/2007 and dissolved on 29/07/2017.

Where is D.U.K.E. CAPITAL SERVICES EUROPE LIMITED located?

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does D.U.K.E. CAPITAL SERVICES EUROPE LIMITED do?

D.U.K.E. CAPITAL SERVICES EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for D.U.K.E. CAPITAL SERVICES EUROPE LIMITED?

The latest filing was on 29/07/2017: Final Gazette dissolved following liquidation.