DUKE AND DUKE LIMITED

Key Data

Status

Dissolved

Company No.

05163811

Incorporation date

24/06/2004

Size

Total Exemption Small

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2004)

05/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

16/01/2014

Register inspection address has been changed

View PDF (2 pages)

16/01/2014

Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton West Midlands WV1 4SB United Kingdom on 2014-01-17

View PDF (2 pages)

15/01/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (1 pages)

15/01/2014

Declaration of solvency

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07/08/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

13/06/2013

Total exemption small company accounts made up to 2012-06-30

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16/07/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

13/07/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (7 pages)

12/07/2012

Director's details changed for Steven Clive Tranter on 2012-06-25

View PDF (2 pages)

12/07/2012

Secretary's details changed for Ms Elizabeth Mary Tranter on 2012-06-25

View PDF (2 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (7 pages)

31/08/2011

Director's details changed for Robert Edward Holt on 2011-06-25

View PDF (2 pages)

31/08/2011

Director's details changed for Philip John Kitchener on 2011-06-26

View PDF (2 pages)

31/08/2011

Secretary's details changed for Elizabeth Mary Tranter on 2011-06-25

View PDF (2 pages)

29/08/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

08/08/2011

Registered office address changed from 3 Coldbath Square London EC1R 5HL on 2011-08-09

View PDF (1 pages)

24/10/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (15 pages)

21/10/2010

Director's details changed for Robert Edward Holt on 2010-10-15

View PDF (2 pages)

17/10/2010

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

View PDF (6 pages)

28/09/2009

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

View PDF (7 pages)

16/07/2009

Director's change of particulars / steven tranter / 01/10/2008

View PDF (1 pages)

16/07/2009

Return made up to 25/06/09; change of members

View PDF (6 pages)

21/12/2008

Ad 07/08/08\gbp si 10500@1=10500\gbp ic 1/10501\

View PDF (2 pages)

04/12/2008

Return made up to 25/06/08; no change of members

View PDF (7 pages)

25/08/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

26/09/2007

Return made up to 25/06/07; full list of members

View PDF (9 pages)

03/07/2007

Registered office changed on 04/07/07 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/10/2006

Ad 28/02/06--------- £ si 10000@1

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16/10/2006

Ad 15/05/06--------- £ si 4000@1

View PDF (2 pages)

16/10/2006

Particulars of contract relating to shares

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16/10/2006

Ad 15/05/06-05/10/06 £ si 545999@1

View PDF (3 pages)

26/07/2006

Return made up to 25/06/06; full list of members

View PDF (3 pages)

26/07/2006

Registered office changed on 27/07/06 from: granville house, 2 tettenhall road, wolverhampton west midlands WV1 4SB

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

28/11/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

03/07/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

24/04/2005

Nc inc already adjusted 04/01/05

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (2 pages)

17/03/2005

New director appointed

View PDF (2 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Tranter, Steven Clive	Director	25/06/2004 - Present	3
Holt, Robert Edward	Director	15/03/2005 - Present	-
Kitchener, Philip John	Director	15/03/2005 - Present	-
Tranter, Elizabeth Mary	Secretary	25/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DUKE AND DUKE LIMITED

DUKE AND DUKE LIMITED is an(a) Dissolved company incorporated on 24/06/2004 with the registered office located at C/O MAZARS LLP, Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton WV10 9RU. There are currently 4 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 DUKE AND DUKE LIMITED?

DUKE AND DUKE LIMITED is currently Dissolved. It was registered on 24/06/2004 and dissolved on 05/09/2014.

Where is DUKE AND DUKE LIMITED located?

DUKE AND DUKE LIMITED is registered at C/O MAZARS LLP, Technology Centre Glaisher Drive, Wolverhampton Science Park, Wolverhampton WV10 9RU.

What does DUKE AND DUKE LIMITED do?

DUKE AND DUKE LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for DUKE AND DUKE LIMITED?

The latest filing was on 05/09/2014: Final Gazette dissolved following liquidation.