DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03794892

Incorporation date

23/06/1999

Size

Group

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

10/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2016

Liquidators' statement of receipts and payments to 2015-11-17

View PDF (8 pages)

10/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/12/2015

Liquidators' statement of receipts and payments to 2015-10-24

View PDF (5 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-04-24

View PDF (5 pages)

06/11/2014

Liquidators' statement of receipts and payments to 2014-10-24

View PDF (5 pages)

29/05/2014

Liquidators' statement of receipts and payments to 2014-04-24

View PDF (5 pages)

18/11/2013

Liquidators' statement of receipts and payments to 2013-10-24

View PDF (5 pages)

21/05/2013

Liquidators' statement of receipts and payments to 2013-04-24

View PDF (5 pages)

11/11/2012

Liquidators' statement of receipts and payments to 2012-10-24

View PDF (5 pages)

08/05/2012

Liquidators' statement of receipts and payments to 2012-04-24

View PDF (5 pages)

13/11/2011

Liquidators' statement of receipts and payments to 2011-10-24

View PDF (5 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-04-24

View PDF (5 pages)

10/11/2010

Liquidators' statement of receipts and payments to 2010-10-24

View PDF (5 pages)

12/05/2010

Liquidators' statement of receipts and payments to 2010-04-24

View PDF (5 pages)

01/12/2009

Liquidators' statement of receipts and payments to 2009-10-24

View PDF (5 pages)

13/05/2009

Liquidators' statement of receipts and payments to 2009-04-24

View PDF (6 pages)

19/03/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/11/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

07/05/2008

Liquidators' statement of receipts and payments to 2008-10-24

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from bdo stoy hayward LLP 8 baker street london W1U 3LL

View PDF (1 pages)

06/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/12/2006

Secretary resigned

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (1 pages)

08/11/2006

Declaration of solvency

View PDF (3 pages)

08/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

24/10/2006

Ad 16/10/06--------- £ si 20000000@1=20000000 £ ic 66482952/86482952

View PDF (2 pages)

18/10/2006

Director resigned

View PDF (1 pages)

25/06/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

09/10/2005

Registered office changed on 10/10/05 from: 1 northumberland avenue trafalgar square london WC2N 5BW

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

18/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

17/07/2005

Return made up to 24/06/05; full list of members

View PDF (8 pages)

29/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

13/06/2005

New director appointed

View PDF (3 pages)

07/06/2005

Director resigned

View PDF (1 pages)

29/12/2004

Ad 16/12/04--------- £ si 7792207@1=7792207 £ ic 58690745/66482952

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

24/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

28/07/2004

Return made up to 24/06/04; full list of members

View PDF (7 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

16/06/2004

Director resigned

View PDF (1 pages)

18/03/2004

Group of companies' accounts made up to 2002-12-31

View PDF (19 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

15/01/2004

Director's particulars changed

View PDF (1 pages)

30/12/2003

Ad 19/12/03--------- £ si 58690744@1=58690744 £ ic 1/58690745

View PDF (3 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (23 pages)

30/12/2003

£ nc 100/100000100 19/12/03

View PDF (2 pages)

02/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

23/09/2003

Secretary's particulars changed

View PDF (1 pages)

15/09/2003

Location of register of members

View PDF (1 pages)

26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

30/06/2003

Return made up to 24/06/03; full list of members

View PDF (7 pages)

15/04/2003

New director appointed

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

30/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

New director appointed

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

15/07/2002

Return made up to 24/06/02; full list of members

View PDF (8 pages)

11/07/2002

Director's particulars changed

View PDF (2 pages)

23/05/2002

New director appointed

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

21/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

16/10/2001

New director appointed

View PDF (1 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Director resigned

View PDF (1 pages)

19/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (0 pages)

30/07/2001

Resolutions

View PDF (1 pages)

27/07/2001

Return made up to 24/06/01; full list of members

View PDF (7 pages)

20/09/2000

New director appointed

View PDF (2 pages)

25/07/2000

Return made up to 24/06/00; full list of members

View PDF (6 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Director's particulars changed

View PDF (1 pages)

25/05/2000

New director appointed

View PDF (2 pages)

21/05/2000

Resolutions

View PDF (1 pages)

10/04/2000

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

10/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (2 pages)

10/04/2000

Resolutions

View PDF (1 pages)

10/04/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

15/08/1999

New director appointed

View PDF (2 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Director resigned

View PDF (1 pages)

09/08/1999

Resolutions

View PDF (24 pages)

09/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

01/08/1999

Certificate of change of name

View PDF (2 pages)

23/06/1999

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DUKE ENERGY INTERNATIONAL (EUROPE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2003

Last change occurred

30/12/2003

Accounts

Group

Last made up date

30/12/2003

Next account date

30/12/2004

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

Person	Title	Period	Connections
Wilkins, Susan Mcnab	Director	28/10/2002 - 29/09/2005	1
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	23/06/1999 - 03/12/2006	583
Charlton, Peter John	Nominee Director	23/06/1999 - 01/08/1999	747
Alford, Bradley Keith	Director	23/08/2001 - 30/05/2004	17
Van Der Lugt, Maarten Jacobus	Director	29/06/2004 - 29/09/2005	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED is an(a) Dissolved company incorporated on 23/06/1999 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED?

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED is currently Dissolved. It was registered on 23/06/1999 and dissolved on 10/04/2016.

Where is DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED located?

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED do?

DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for DUKE ENERGY INTERNATIONAL (EUROPE) LIMITED?

The latest filing was on 10/04/2016: Final Gazette dissolved following liquidation.