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D.U.K.E. SUTTON (INVESTOR) LIMITED

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D.U.K.E. SUTTON (INVESTOR) LIMITED

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Key Data

Status

Dissolved

Company No.

06026178

Incorporation date

12/12/2006

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 12/12/2006)
dot icon30/07/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon30/04/2017
Return of final meeting in a members' voluntary winding up
View PDF (43 pages)
dot icon27/02/2017
Termination of appointment of Neil Kenneth Robertson as a director on 2017-02-24
View PDF (1 pages)
dot icon09/01/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon09/01/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon09/01/2017
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon13/04/2016
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)
dot icon08/04/2016
Declaration of solvency
View PDF (3 pages)
dot icon08/04/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/04/2016
Resolutions
View PDF (1 pages)
dot icon23/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (3 pages)
dot icon05/01/2016
Appointment of Mr Neil Kenneth Robertson as a director on 2016-01-05
View PDF (2 pages)
dot icon05/01/2016
Termination of appointment of Claire Treacy as a director on 2016-01-05
View PDF (1 pages)
dot icon16/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (5 pages)
dot icon17/08/2015
Appointment of Mrs Claire Treacy as a director on 2015-08-14
View PDF (2 pages)
dot icon17/08/2015
Termination of appointment of Fraser James Kennedy as a director on 2015-08-14
View PDF (1 pages)
dot icon09/06/2015
Full accounts made up to 2014-06-30
View PDF (20 pages)
dot icon03/06/2015
Termination of appointment of Andrew Paul Richardson as a director on 2015-06-01
View PDF (1 pages)
dot icon01/06/2015
Appointment of Valsec Director Limited as a director on 2015-06-01
View PDF (2 pages)
dot icon18/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (5 pages)
dot icon05/07/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon04/07/2014
Full accounts made up to 2013-06-30
View PDF (22 pages)
dot icon01/07/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (5 pages)
dot icon25/07/2013
Registered office address changed from Europa House 20 Esplanade Scarborough YO11 2AQ on 2013-07-25
View PDF (1 pages)
dot icon03/07/2013
Director's details changed for Mr Andrew Paul Richardson on 2013-07-01
View PDF (2 pages)
dot icon03/07/2013
Director's details changed for Mr Fraser James Kennedy on 2013-07-01
View PDF (2 pages)
dot icon01/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon01/02/2013
Change of name with request to seek comments from relevant body
View PDF (2 pages)
dot icon01/02/2013
Change of name notice
View PDF (2 pages)
dot icon17/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2012
Director's details changed for Mr Fraser James Sullivan on 2012-11-30
View PDF (2 pages)
dot icon30/11/2012
Appointment of Mr Andrew Paul Richardson as a director
View PDF (2 pages)
dot icon30/11/2012
Appointment of Mr Fraser James Sullivan as a director
View PDF (2 pages)
dot icon30/11/2012
Termination of appointment of Valsec Director Limited as a director
View PDF (1 pages)
dot icon30/11/2012
Termination of appointment of Robert Howe as a director
View PDF (1 pages)
dot icon30/11/2012
Full accounts made up to 2012-06-30
View PDF (22 pages)
dot icon30/05/2012
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon26/05/2012
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon24/05/2012
Full accounts made up to 2011-06-30
View PDF (21 pages)
dot icon30/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (25 pages)
dot icon23/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon26/07/2011
Termination of appointment of Andrew Slipper as a director
View PDF (1 pages)
dot icon26/07/2011
Appointment of Mr Robert Philip Graham Howe as a director
View PDF (2 pages)
dot icon23/12/2010
Full accounts made up to 2010-06-30
View PDF (20 pages)
dot icon22/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09
View PDF (3 pages)
dot icon21/09/2010
Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16
View PDF (3 pages)
dot icon16/08/2010
Previous accounting period extended from 2009-12-31 to 2010-06-30
View PDF (3 pages)
dot icon09/02/2010
Full accounts made up to 2008-12-31
View PDF (23 pages)
dot icon15/01/2010
Termination of appointment of Didier Tandy as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Andrew Martin Slipper as a director
View PDF (3 pages)
dot icon06/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2010
Secretary's details changed for Valad Secretarial Services Limited on 2009-12-12
View PDF (2 pages)
dot icon06/01/2010
Director's details changed for Valsec Director Limited on 2009-12-12
View PDF (2 pages)
dot icon17/10/2009
Director's details changed for Didier Michel Tandy on 2009-10-12
View PDF (3 pages)
dot icon11/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (18 pages)
dot icon10/08/2009
Resolutions
View PDF (8 pages)
dot icon18/05/2009
Full accounts made up to 2007-12-31
View PDF (12 pages)
dot icon08/01/2009
Appointment terminated director marcus shepherd
View PDF (1 pages)
dot icon08/01/2009
Director appointed didier michel tandy
View PDF (9 pages)
dot icon18/12/2008
Return made up to 12/12/08; full list of members
View PDF (3 pages)
dot icon17/12/2008
Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008
View PDF (2 pages)
dot icon17/12/2008
Director's change of particulars / teessec director LIMITED / 29/02/2008
View PDF (2 pages)
dot icon18/10/2008
Certificate of change of name
View PDF (2 pages)
dot icon04/09/2008
Director appointed marcus owen shepherd
View PDF (6 pages)
dot icon07/01/2008
Return made up to 12/12/07; full list of members
View PDF (2 pages)
dot icon12/12/2006
Incorporation
View PDF (17 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
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
STONEWEG UK DIRECTOR LIMITED
Corporate Director
01/06/2015 - Present
5
Treacy, Claire
Director
14/08/2015 - 05/01/2016
115
CROMWELL CORPORATE SECRETARIAL LIMITED
Corporate Secretary
12/12/2006 - Present
231
VALSEC DIRECTOR LIMITED
Corporate Director
12/12/2006 - 30/11/2012
170
Slipper, Andrew Martin
Director
31/12/2009 - 20/07/2011
30

Persons with Significant Control

0

No PSC data available.

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Description

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About D.U.K.E. SUTTON (INVESTOR) LIMITED

D.U.K.E. SUTTON (INVESTOR) LIMITED is an(a) Dissolved company incorporated on 12/12/2006 with the registered office located at The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 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. SUTTON (INVESTOR) LIMITED?

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D.U.K.E. SUTTON (INVESTOR) LIMITED is currently Dissolved. It was registered on 12/12/2006 and dissolved on 30/07/2017.

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

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

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

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D.U.K.E. SUTTON (INVESTOR) 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. SUTTON (INVESTOR) LIMITED?

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