D.U.K.E. SHEPHERD (GP) LIMITED

Key Data

Status

Dissolved

Company No.

05172244

Incorporation date

05/07/2004

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2004)

26/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (33 pages)

08/06/2015

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)

07/06/2015

Declaration of solvency

View PDF (3 pages)

07/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2015

Resolutions

View PDF (1 pages)

12/04/2015

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

View PDF (3 pages)

06/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

01/04/2014

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

View PDF (3 pages)

24/07/2013

Registered office address changed from Europa House 20 Esplanade Scarborough Yorkshire YO11 2AQ on 2013-07-25

View PDF (1 pages)

09/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

02/07/2013

Director's details changed for Mrs Caroline Scott on 2013-07-01

View PDF (2 pages)

02/07/2013

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

View PDF (2 pages)

07/04/2013

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

View PDF (3 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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11/12/2012

Appointment of Valsec Director Limited as a director

View PDF (2 pages)

11/12/2012

Termination of appointment of James Maddy as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Fraser Kennedy as a director

View PDF (1 pages)

25/11/2012

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

View PDF (2 pages)

21/11/2012

Termination of appointment of Nicholas Child as a director

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (8 pages)

29/03/2012

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

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (8 pages)

21/02/2011

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

View PDF (3 pages)

20/12/2010

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

View PDF (3 pages)

20/09/2010

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

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (6 pages)

08/07/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-07-06

View PDF (2 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)

17/01/2010

Appointment of Mr Abayomi Abiodun Okunola as a director

View PDF (3 pages)

17/01/2010

Termination of appointment of Didier Tandy as a director

View PDF (2 pages)

08/01/2010

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

View PDF (3 pages)

16/10/2009

Director's details changed for Nicholas John Child on 2009-10-12

View PDF (3 pages)

16/10/2009

Director's details changed for James Edward Maddy on 2009-10-12

View PDF (3 pages)

16/10/2009

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

View PDF (3 pages)

16/10/2009

Director's details changed for Caroline Scott on 2009-10-12

View PDF (3 pages)

16/07/2009

Return made up to 06/07/09; full list of members

View PDF (4 pages)

16/07/2009

Director's change of particulars / james maddy / 19/03/2009

View PDF (1 pages)

11/05/2009

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

View PDF (5 pages)

02/04/2009

Director appointed james edward maddy

View PDF (2 pages)

02/04/2009

Appointment terminated director david wells

View PDF (1 pages)

07/07/2008

Return made up to 06/07/08; full list of members

View PDF (4 pages)

07/07/2008

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

View PDF (2 pages)

24/02/2008

Appointment terminated director alastair shepherd

View PDF (1 pages)

24/02/2008

Director appointed caroline scott

View PDF (4 pages)

12/02/2008

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

View PDF (1 pages)

08/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

07/10/2007

Certificate of change of name

View PDF (2 pages)

01/10/2007

Nc dec already adjusted 01/09/04

View PDF (1 pages)

18/07/2007

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

View PDF (3 pages)

01/01/2007

Accounts for a dormant company made up to 2006-02-28

View PDF (6 pages)

09/07/2006

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

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (8 pages)

05/04/2006

Director resigned

View PDF (1 pages)

17/11/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (7 pages)

28/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

27/01/2005

Accounting reference date shortened from 31/07/05 to 28/02/05

View PDF (1 pages)

20/10/2004

New director appointed

View PDF (4 pages)

23/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2004

New secretary appointed

View PDF (2 pages)

14/09/2004

Ad 19/08/04--------- £ si 99@1=99 £ ic 1/100

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14/09/2004

New director appointed

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (9 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned

View PDF (1 pages)

14/09/2004

Registered office changed on 15/09/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (0 pages)

14/09/2004

Resolutions

View PDF (14 pages)

13/09/2004

New director appointed

View PDF (5 pages)

02/09/2004

Memorandum and Articles of Association

View PDF (6 pages)

02/09/2004

Resolutions

View PDF (2 pages)

19/08/2004

Certificate of change of name

View PDF (3 pages)

05/07/2004

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

Last made up date

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

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
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	18/08/2004 - Present	231
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/07/2004 - 18/08/2004	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	05/07/2004 - 18/08/2004	1754
VALSEC DIRECTOR LIMITED	Corporate Director	09/12/2012 - Present	170
Dla Nominees Limited	Nominee Director	05/07/2004 - 18/08/2004	835

Persons with Significant Control

No PSC data available.

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Description

About D.U.K.E. SHEPHERD (GP) LIMITED

D.U.K.E. SHEPHERD (GP) LIMITED is an(a) Dissolved company incorporated on 05/07/2004 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 (GP) LIMITED?

D.U.K.E. SHEPHERD (GP) LIMITED is currently Dissolved. It was registered on 05/07/2004 and dissolved on 26/04/2016.

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

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

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

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

What is the latest filing for D.U.K.E. SHEPHERD (GP) LIMITED?

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