D.U.K.E. LUTON CUSTODIAN LIMITED

Key Data

Status

Dissolved

Company No.

05730257

Incorporation date

06/03/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2006)

30/07/2017

Final Gazette dissolved following liquidation

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30/04/2017

Return of final meeting in a members' voluntary winding up

View PDF (43 pages)

13/04/2016

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 2016-04-13

View PDF (2 pages)

08/04/2016

Declaration of solvency

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08/04/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2016

Resolutions

View PDF (1 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

11/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

07/01/2016

Director's details changed for Mr James Edward Maddy on 2015-11-12

View PDF (2 pages)

13/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

09/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

02/04/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

07/03/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Mr James Edward Maddy on 2013-07-01

View PDF (2 pages)

03/07/2013

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

View PDF (2 pages)

02/07/2013

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

View PDF (1 pages)

01/05/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (3 pages)

22/03/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

01/02/2013

Certificate of change of name

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01/02/2013

Change of name with request to seek comments from relevant body

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01/02/2013

Change of name notice

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30/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (5 pages)

19/04/2011

Termination of appointment of Clive Bachmanis as a director

View PDF (2 pages)

19/04/2011

Termination of appointment of James Sutherland as a director

View PDF (2 pages)

04/04/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (7 pages)

22/02/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

21/12/2010

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

View PDF (3 pages)

21/09/2010

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

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

11/03/2010

Director's details changed for Valsec Director Limited on 2010-03-06

View PDF (2 pages)

11/03/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-03-06

View PDF (2 pages)

11/03/2010

Director's details changed for Clive John Bachmanis on 2010-03-06

View PDF (2 pages)

15/01/2010

Appointment of James Edward Maddy as a director

View PDF (3 pages)

15/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

09/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

18/10/2009

Director's details changed for Didier Michel Tandy on 2009-10-12

View PDF (3 pages)

24/07/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

24/07/2009

Director appointed didier michel tandy

View PDF (9 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

04/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

16/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (5 pages)

10/03/2009

Return made up to 06/03/09; full list of members

View PDF (4 pages)

09/01/2009

Appointment terminated director paul oliver

View PDF (1 pages)

09/01/2009

Director appointed stephen paul mcbride

View PDF (7 pages)

29/07/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (3 pages)

25/03/2008

Return made up to 06/03/08; full list of members

View PDF (4 pages)

25/03/2008

Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008

View PDF (2 pages)

20/03/2008

Director's change of particulars / teessec director LIMITED / 29/02/2008

View PDF (2 pages)

20/02/2008

Certificate of change of name

View PDF (2 pages)

17/08/2007

Director's particulars changed

View PDF (1 pages)

23/03/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2006

New director appointed

View PDF (11 pages)

18/07/2006

Accounting reference date extended from 31/03/07 to 30/06/07

View PDF (1 pages)

11/07/2006

Ad 30/06/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

11/07/2006

Registered office changed on 11/07/06 from: 40 tower hill london EC3N 4DX

View PDF (1 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

New secretary appointed

View PDF (2 pages)

11/07/2006

New director appointed

View PDF (4 pages)

11/07/2006

New director appointed

View PDF (4 pages)

11/07/2006

New director appointed

View PDF (8 pages)

26/05/2006

Certificate of change of name

View PDF (2 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (0 pages)

15/03/2006

Resolutions

View PDF (1 pages)

06/03/2006

Incorporation

View PDF (18 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

30/06/2015

Last change occurred

30/06/2015

Accounts

Dormant

Last made up date

30/06/2015

Next account date

30/06/2016

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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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	30/06/2006 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	30/06/2006 - Present	170
T&H SECRETARIAL SERVICES LIMITED	Corporate Secretary	06/03/2006 - 30/06/2006	176
T&H DIRECTORS LIMITED	Corporate Director	06/03/2006 - 30/06/2006	107
Sutherland, James Stuart	Director	30/06/2006 - 31/03/2011	39

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. LUTON CUSTODIAN LIMITED

D.U.K.E. LUTON CUSTODIAN LIMITED is an(a) Dissolved company incorporated on 06/03/2006 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 3 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. LUTON CUSTODIAN LIMITED?

D.U.K.E. LUTON CUSTODIAN LIMITED is currently Dissolved. It was registered on 06/03/2006 and dissolved on 30/07/2017.

Where is D.U.K.E. LUTON CUSTODIAN LIMITED located?

D.U.K.E. LUTON CUSTODIAN LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does D.U.K.E. LUTON CUSTODIAN LIMITED do?

D.U.K.E. LUTON CUSTODIAN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for D.U.K.E. LUTON CUSTODIAN LIMITED?

The latest filing was on 30/07/2017: Final Gazette dissolved following liquidation.