D.U.K.E. MANAGEMENT (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04093763

Incorporation date

19/10/2000

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2000)

11/02/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2014

Return of final meeting in a members' voluntary winding up

View PDF (25 pages)

07/10/2013

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 2013-10-08

View PDF (2 pages)

03/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

03/10/2013

Resolutions

View PDF (1 pages)

03/10/2013

Declaration of solvency

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30/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

18/09/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

18/09/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

18/09/2013

Satisfaction of charge 1 in full

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18/09/2013

Satisfaction of charge 3 in full

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02/07/2013

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

View PDF (2 pages)

01/07/2013

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

View PDF (2 pages)

01/07/2013

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

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

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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22/10/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (4 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: 4

View PDF (25 pages)

01/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (4 pages)

22/12/2010

Full accounts made up to 2010-06-30

View PDF (22 pages)

20/12/2010

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

View PDF (3 pages)

08/11/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (4 pages)

20/09/2010

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

View PDF (3 pages)

28/03/2010

Full accounts made up to 2009-06-30

View PDF (25 pages)

31/01/2010

Termination of appointment of Cesidio Di Ciacca as a director

View PDF (2 pages)

14/01/2010

Termination of appointment of Didier Tandy as a director

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15/12/2009

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

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-10-20

View PDF (2 pages)

12/11/2009

Secretary's details changed for Valad Secretarial Services Limited on 2009-10-20

View PDF (2 pages)

12/11/2009

Director's details changed for Valsec Director Limited on 2009-10-20

View PDF (2 pages)

17/10/2009

Director's details changed for Martyn James Mccarthy on 2009-10-12

View PDF (3 pages)

17/10/2009

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

View PDF (3 pages)

17/10/2009

Director's details changed for Mr Cesidio Martin Di Ciacca on 2009-10-12

View PDF (3 pages)

10/09/2009

Particulars of a mortgage or charge / charge no: 3

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 (8 pages)

06/07/2009

Appointment terminated director stephen mcbride

View PDF (1 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (20 pages)

13/01/2009

Director appointed martyn james mccarthy

View PDF (3 pages)

13/01/2009

Appointment terminated director marcus shepherd

View PDF (1 pages)

22/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

22/10/2008

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

View PDF (2 pages)

26/05/2008

Director appointed marcus owen shepherd

View PDF (4 pages)

28/02/2008

Full accounts made up to 2007-02-28

View PDF (19 pages)

12/02/2008

Accounting reference date extended from 28/02/08 to 30/06/08

View PDF (1 pages)

05/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

18/09/2007

Certificate of change of name

View PDF (2 pages)

07/09/2007

Director resigned

View PDF (1 pages)

03/01/2007

Full accounts made up to 2006-02-28

View PDF (18 pages)

25/10/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

03/01/2006

Full accounts made up to 2005-02-28

View PDF (14 pages)

23/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

23/10/2005

Registered office changed on 24/10/05 from: europa house 20 esplanade scarborough north yorkshire YO11 2AQ

View PDF (1 pages)

16/06/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New director appointed

View PDF (3 pages)

28/12/2004

Full accounts made up to 2004-02-29

View PDF (14 pages)

31/10/2004

Return made up to 20/10/04; full list of members

View PDF (8 pages)

17/05/2004

Director resigned

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (9 pages)

28/03/2004

Secretary resigned

View PDF (1 pages)

22/10/2003

Return made up to 20/10/03; full list of members

View PDF (8 pages)

06/10/2003

New secretary appointed

View PDF (2 pages)

06/10/2003

Secretary resigned

View PDF (1 pages)

29/09/2003

Full accounts made up to 2003-02-28

View PDF (14 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/08/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Director resigned

View PDF (1 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Director resigned

View PDF (1 pages)

29/01/2003

New director appointed

View PDF (4 pages)

12/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

10/09/2002

Full accounts made up to 2002-02-28

View PDF (10 pages)

24/07/2002

Director resigned

View PDF (1 pages)

20/11/2001

Return made up to 20/10/01; full list of members

View PDF (8 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

27/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

28/11/2000

Accounting reference date extended from 31/10/01 to 28/02/02

View PDF (1 pages)

21/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New director appointed

View PDF (3 pages)

16/11/2000

New secretary appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

16/11/2000

New director appointed

View PDF (2 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

19/10/2000

Incorporation

View PDF (13 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Brophy, John Francis	Director	14/06/2001 - 26/11/2004	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/10/2000 - 19/10/2000	99600
Hancock, Mark Edward	Director	19/10/2000 - 30/04/2003	38
Shepherd, Marcus Owen	Director	23/04/2008 - 23/12/2008	344
INSTANT COMPANIES LIMITED	Nominee Director	19/10/2000 - 19/10/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. MANAGEMENT (UK) LIMITED

D.U.K.E. MANAGEMENT (UK) LIMITED is an(a) Dissolved company incorporated on 19/10/2000 with the registered office located at Level 14 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. MANAGEMENT (UK) LIMITED?

D.U.K.E. MANAGEMENT (UK) LIMITED is currently Dissolved. It was registered on 19/10/2000 and dissolved on 11/02/2015.

Where is D.U.K.E. MANAGEMENT (UK) LIMITED located?

D.U.K.E. MANAGEMENT (UK) LIMITED is registered at Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does D.U.K.E. MANAGEMENT (UK) LIMITED do?

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

What is the latest filing for D.U.K.E. MANAGEMENT (UK) LIMITED?

The latest filing was on 11/02/2015: Final Gazette dissolved following liquidation.