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D.U.K.E. SHEPHERD CITY POINT LIMITED

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D.U.K.E. SHEPHERD CITY POINT LIMITED

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Key Data

Status

Dissolved

Company No.

05360271

Incorporation date

09/02/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 09/02/2005)
dot icon26/04/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon26/01/2016
Return of final meeting in a members' voluntary winding up
View PDF (28 pages)
dot icon08/06/2015
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 2015-06-09
View PDF (2 pages)
dot icon07/06/2015
Declaration of solvency
View PDF (3 pages)
dot icon07/06/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon07/06/2015
Resolutions
View PDF (1 pages)
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon12/02/2015
Annual return made up to 2015-02-10 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (3 pages)
dot icon13/02/2014
Annual return made up to 2014-02-10 with full list of shareholders
View PDF (5 pages)
dot icon24/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-25
View PDF (1 pages)
dot icon02/07/2013
Director's details changed for Mrs Caroline Scott on 2013-07-01
View PDF (2 pages)
dot icon02/07/2013
Director's details changed for Valsec Director Limited on 2013-07-01
View PDF (2 pages)
dot icon07/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (3 pages)
dot icon20/02/2013
Annual return made up to 2013-02-10 with full list of shareholders
View PDF (5 pages)
dot icon31/01/2013
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2013
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon31/01/2013
Change of name notice
View PDF (2 pages)
dot icon29/03/2012
Accounts for a dormant company made up to 2011-06-30
View PDF (3 pages)
dot icon12/02/2012
Annual return made up to 2012-02-10 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Accounts for a dormant company made up to 2010-06-30
View PDF (3 pages)
dot icon21/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
View PDF (3 pages)
dot icon20/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
View PDF (3 pages)
dot icon14/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (5 pages)
dot icon14/02/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-02-10
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Didier Tandy as a director
View PDF (2 pages)
dot icon14/01/2010
Appointment of Valsec Director Limited as a director
View PDF (3 pages)
dot icon08/01/2010
Accounts for a dormant company made up to 2009-06-30
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-07
View PDF (3 pages)
dot icon14/10/2009
Director's details changed for Caroline Scott on 2009-10-07
View PDF (3 pages)
dot icon15/04/2009
Accounts for a dormant company made up to 2008-06-30
View PDF (5 pages)
dot icon02/04/2009
Director appointed didier michel tandy
View PDF (9 pages)
dot icon02/04/2009
Appointment terminated director david wells
View PDF (1 pages)
dot icon10/02/2009
Return made up to 10/02/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Secretary's change of particulars / teesland secretarial services LIMITED / 18/02/2008
View PDF (2 pages)
dot icon08/05/2008
Accounting reference date extended from 28/02/2008 to 30/06/2008
View PDF (1 pages)
dot icon28/02/2008
Full accounts made up to 2007-02-28
View PDF (14 pages)
dot icon10/02/2008
Return made up to 10/02/08; full list of members
View PDF (3 pages)
dot icon07/10/2007
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2007
Return made up to 10/02/07; full list of members
View PDF (2 pages)
dot icon14/12/2006
Full accounts made up to 2006-02-28
View PDF (12 pages)
dot icon12/02/2006
Return made up to 10/02/06; full list of members
View PDF (3 pages)
dot icon08/05/2005
Certificate of change of name
View PDF (2 pages)
dot icon13/04/2005
New director appointed
View PDF (1 pages)
dot icon05/04/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon05/04/2005
Director resigned
View PDF (1 pages)
dot icon05/04/2005
New secretary appointed
View PDF (1 pages)
dot icon05/04/2005
New director appointed
View PDF (1 pages)
dot icon05/04/2005
Registered office changed on 06/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
View PDF (1 pages)
dot icon05/04/2005
Ad 16/03/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon09/02/2005
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

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
15/03/2005 - Present
231
VALSEC DIRECTOR LIMITED
Corporate Director
30/12/2009 - Present
170
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/02/2005 - 15/03/2005
611
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Corporate Director
09/02/2005 - 15/03/2005
611
DLA NOMINEES LIMITED
Corporate Director
09/02/2005 - 15/03/2005
295

Persons with Significant Control

0

No PSC data available.

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Description

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About D.U.K.E. SHEPHERD CITY POINT LIMITED

D.U.K.E. SHEPHERD CITY POINT LIMITED is an(a) Dissolved company incorporated on 09/02/2005 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. SHEPHERD CITY POINT LIMITED?

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D.U.K.E. SHEPHERD CITY POINT LIMITED is currently Dissolved. It was registered on 09/02/2005 and dissolved on 26/04/2016.

Where is D.U.K.E. SHEPHERD CITY POINT LIMITED located?

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D.U.K.E. SHEPHERD CITY POINT LIMITED is registered at The Shard, 32 London Bridge Street, London SE1 9SG.

What does D.U.K.E. SHEPHERD CITY POINT LIMITED do?

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

What is the latest filing for D.U.K.E. SHEPHERD CITY POINT LIMITED?

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The latest filing was on 26/04/2016: Final Gazette dissolved following liquidation.