D.U.K.E. (PONTYPRIDD) LIMITED

Key Data

Status

Dissolved

Company No.

06279835

Incorporation date

14/06/2007

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 14/06/2007)

19/12/2017

Final Gazette dissolved following liquidation

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19/09/2017

Return of final meeting in a members' voluntary winding up

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17/05/2017

Satisfaction of charge 1 in full

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17/05/2017

Satisfaction of charge 4 in full

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17/05/2017

Satisfaction of charge 2 in full

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17/05/2017

Satisfaction of charge 3 in full

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20/10/2016

Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Level 14 the Shard 32 London Bridge Street London SE1 9SG on 2016-10-20

View PDF (2 pages)

18/10/2016

Declaration of solvency

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18/10/2016

Appointment of a voluntary liquidator

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18/10/2016

Resolutions

View PDF (2 pages)

18/10/2016

Declaration of solvency

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18/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (5 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (5 pages)

12/05/2015

Full accounts made up to 2014-06-30

View PDF (21 pages)

04/07/2014

Full accounts made up to 2013-06-30

View PDF (21 pages)

20/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (5 pages)

03/07/2013

Director's details changed for Mr Andrew Paul Richardson 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)

19/06/2013

Annual return made up to 2013-06-14 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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30/11/2012

Full accounts made up to 2012-06-30

View PDF (22 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (5 pages)

24/05/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (25 pages)

30/03/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

22/07/2011

Director's details changed for Mr Andrew Paul Richardson on 2011-07-22

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

12/04/2011

Memorandum and Articles of Association

View PDF (24 pages)

12/04/2011

Resolutions

View PDF (2 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (16 pages)

25/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

25/02/2011

Change of share class name or designation

View PDF (2 pages)

25/02/2011

Resolutions

View PDF (26 pages)

25/02/2011

Resolutions

View PDF (25 pages)

25/02/2011

Statement of company's objects

View PDF (2 pages)

23/02/2011

Termination of appointment of Andrew Bolt as a director

View PDF (2 pages)

23/02/2011

Appointment of Andrew Paul Richardson as a director

View PDF (3 pages)

23/12/2010

Full accounts made up to 2010-06-30

View PDF (26 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)

21/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

21/06/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-06-14

View PDF (2 pages)

18/01/2010

Appointment of Valsec Director Limited as a director

View PDF (3 pages)

18/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

09/01/2010

Full accounts made up to 2009-06-30

View PDF (14 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 Andrew Reginald Bolt on 2009-10-12

View PDF (3 pages)

22/06/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

18/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

18/06/2008

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

View PDF (2 pages)

27/05/2008

Appointment terminated director cesidio di ciacca

View PDF (1 pages)

27/05/2008

Director appointed didier michel tandy

View PDF (8 pages)

15/03/2008

Certificate of change of name

View PDF (2 pages)

03/10/2007

Ad 21/06/07--------- £ si 101@1

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23/08/2007

New director appointed

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22/08/2007

Ad 21/06/07--------- £ si 101@1=101 £ ic 1/102

View PDF (2 pages)

14/06/2007

Incorporation

View PDF (26 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

30/06/2014

Last change occurred

30/06/2014

Accounts

Full

Last made up date

30/06/2014

Next account date

30/06/2015

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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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	14/06/2007 - Present	231
VALSEC DIRECTOR LIMITED	Corporate Director	31/12/2009 - Present	170
Di Ciacca, Cesidio Martin	Director	14/06/2007 - 24/04/2008	154
Bolt, Andrew Reginald	Director	21/06/2007 - 15/02/2011	54
Tandy, Didier Michel	Director	24/04/2008 - 31/12/2009	218

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. (PONTYPRIDD) LIMITED

D.U.K.E. (PONTYPRIDD) LIMITED is an(a) Dissolved company incorporated on 14/06/2007 with the registered office located at DUFF & PHELPS LTD, 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. (PONTYPRIDD) LIMITED?

D.U.K.E. (PONTYPRIDD) LIMITED is currently Dissolved. It was registered on 14/06/2007 and dissolved on 19/12/2017.

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

D.U.K.E. (PONTYPRIDD) LIMITED is registered at DUFF & PHELPS LTD, Level 14 The Shard 32 London Bridge Street, London SE1 9SG.

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

D.U.K.E. (PONTYPRIDD) 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. (PONTYPRIDD) LIMITED?

The latest filing was on 19/12/2017: Final Gazette dissolved following liquidation.