DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03902866

Incorporation date

05/01/2000

Size

Full

Classification

Production of electricity (40.11 - SIC 2003);Transmission of electricity (40.12 - SIC 2003);Distribution and trade in electricity (40.13 - SIC 2003);Manufacture of gas (40.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2000)

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 (10 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)

01/12/2013

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)

09/12/2009

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 (5 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)

04/12/2006

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

Declaration of solvency

View PDF (3 pages)

08/11/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2006

Resolutions

View PDF (1 pages)

24/10/2006

Ad 16/10/06--------- £ si 13750000@1=13750000 £ ic 17544356/31294356

View PDF (2 pages)

24/05/2006

New director appointed

View PDF (2 pages)

24/05/2006

Director resigned

View PDF (1 pages)

05/01/2006

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

View PDF (2 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)

29/06/2005

Full accounts made up to 2003-12-31

View PDF (17 pages)

30/01/2005

Return made up to 06/01/05; full list of members

View PDF (3 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)

01/07/2004

New director appointed

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 06/01/04; full list of members

View PDF (9 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 17494356@1=17494356 £ ic 50000/17544356

View PDF (3 pages)

30/12/2003

Resolutions

View PDF (0 pages)

30/12/2003

Resolutions

View PDF (9 pages)

30/12/2003

£ nc 50000/100050000 19/12/03

View PDF (2 pages)

29/12/2003

Full accounts made up to 2002-12-31

View PDF (13 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)

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)

08/01/2003

Return made up to 06/01/03; full list of members

View PDF (7 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

Full accounts made up to 2001-12-31

View PDF (11 pages)

23/05/2002

New director appointed

View PDF (1 pages)

23/05/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/01/2002

Return made up to 06/01/02; full list of members

View PDF (8 pages)

13/12/2001

Director's particulars changed

View PDF (1 pages)

08/11/2001

Registered office changed on 09/11/01 from: 200 aldersgate street london EC1A 4HD

View PDF (2 pages)

16/10/2001

New director appointed

View PDF (1 pages)

14/10/2001

Director's particulars changed

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (1 pages)

19/09/2001

New director appointed

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)

11/07/2001

Ad 13/06/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

11/07/2001

Nc inc already adjusted 13/06/01

View PDF (1 pages)

11/07/2001

Resolutions

View PDF (0 pages)

11/07/2001

Resolutions

View PDF (1 pages)

10/01/2001

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

View PDF (8 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

27/09/2000

Resolutions

View PDF (18 pages)

20/09/2000

New director appointed

View PDF (2 pages)

30/08/2000

Memorandum and Articles of Association

View PDF (17 pages)

03/07/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

19/06/2000

Director's particulars changed

View PDF (1 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

31/05/2000

New director appointed

View PDF (2 pages)

11/05/2000

Certificate of change of name

View PDF (2 pages)

05/01/2000

Incorporation

View PDF (24 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Full

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Wilkins, Susan Mcnab	Director	28/10/2002 - 29/09/2005	1
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	05/01/2000 - 03/12/2006	583
Richards, Martin Edgar	Nominee Director	05/01/2000 - 11/05/2000	1218
Charlton, Peter John	Nominee Director	05/01/2000 - 11/05/2000	747
Alford, Bradley Keith	Director	23/08/2001 - 29/02/2004	17

Persons with Significant Control

No PSC data available.

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Description

About DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED is an(a) Dissolved company incorporated on 05/01/2000 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There is currently 1 active director 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 TRADING AND MARKETING (UK) LIMITED?

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED is currently Dissolved. It was registered on 05/01/2000 and dissolved on 10/04/2016.

Where is DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED located?

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) 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 TRADING AND MARKETING (UK) LIMITED do?

DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for DUKE ENERGY INTERNATIONAL TRADING AND MARKETING (UK) LIMITED?

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