DUKE HOUSE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01080340

Incorporation date

06/11/1972

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1986)

14/09/2010

Final Gazette dissolved via voluntary strike-off

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01/06/2010

First Gazette notice for voluntary strike-off

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19/05/2010

Application to strike the company off the register

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14/05/2010

Previous accounting period shortened from 2010-06-30 to 2010-02-28

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18/11/2009

Total exemption small company accounts made up to 2009-06-30

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29/07/2009

Return made up to 05/07/09; full list of members

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29/07/2009

Director's Change of Particulars / daniel goldberg / 05/07/2009 / HouseName/Number was: , now: 1; Street was: flat 2 103 priory road, now: hurst close; Area was: west hampstead, now: ; Post Code was: NW6 3NN, now: NW11 7 be

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13/03/2009

Total exemption full accounts made up to 2008-06-30

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10/03/2009

Registered office changed on 10/03/2009 from 67/69 george street london W1U 8LT

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05/08/2008

Return made up to 05/07/08; no change of members

View PDF (7 pages)

12/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (11 pages)

25/10/2007

Accounting reference date extended from 30/04/07 to 30/06/07

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04/08/2007

Return made up to 05/07/07; no change of members

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27/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

31/07/2006

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

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29/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

04/08/2005

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

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24/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (13 pages)

02/09/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

10/11/2003

Total exemption full accounts made up to 2003-04-30

View PDF (13 pages)

23/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

04/03/2003

Full accounts made up to 2002-04-30

View PDF (13 pages)

13/08/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

19/02/2002

Full accounts made up to 2001-04-30

View PDF (12 pages)

27/07/2001

Return made up to 05/07/01; full list of members

View PDF (7 pages)

27/07/2001

Secretary's particulars changed;director's particulars changed

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27/07/2001

Registered office changed on 27/07/01

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19/05/2001

Declaration of satisfaction of mortgage/charge

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01/03/2001

Full accounts made up to 2000-04-30

View PDF (12 pages)

02/01/2001

Particulars of mortgage/charge

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18/11/2000

Particulars of mortgage/charge

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10/10/2000

Particulars of mortgage/charge

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07/08/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

07/08/2000

Director's particulars changed

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07/08/2000

Director resigned

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21/02/2000

Full accounts made up to 1999-04-30

View PDF (13 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/07/1999

Return made up to 05/07/99; full list of members

View PDF (7 pages)

10/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1999

Declaration of satisfaction of mortgage/charge

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25/03/1999

Particulars of mortgage/charge

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24/02/1999

Full accounts made up to 1998-04-30

View PDF (13 pages)

22/02/1999

Director resigned

View PDF (1 pages)

03/09/1998

Return made up to 05/07/98; change of members

View PDF (9 pages)

03/09/1998

Director's particulars changed

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26/02/1998

Full accounts made up to 1997-04-30

View PDF (14 pages)

26/08/1997

Ad 18/07/97--------- £ si 5000@1=5000 £ ic 15000/20000

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26/08/1997

Nc inc already adjusted 18/07/97

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26/08/1997

Resolutions

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07/08/1997

Return made up to 05/07/97; no change of members

View PDF (7 pages)

07/08/1997

Secretary's particulars changed

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19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/03/1997

Full accounts made up to 1996-04-30

View PDF (14 pages)

17/10/1996

New secretary appointed

View PDF (2 pages)

17/10/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Return made up to 05/07/96; full list of members

View PDF (8 pages)

09/08/1996

Registered office changed on 09/08/96

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27/02/1996

Full accounts made up to 1995-04-30

View PDF (14 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

06/12/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/11/1995

Registered office changed on 28/11/95 from: 58-60 berners st london W1P 4JS

View PDF (1 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

05/09/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

12/07/1995

Return made up to 05/07/95; no change of members

View PDF (7 pages)

12/07/1995

Director's particulars changed

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28/03/1995

New director appointed

View PDF (2 pages)

27/02/1995

Ad 06/07/94--------- £ si 10000@1=10000 £ ic 5000/15000

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27/02/1995

Nc inc already adjusted 06/07/94

View PDF (1 pages)

27/02/1995

Resolutions

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27/02/1995

Resolutions

View PDF (1 pages)

15/02/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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13/12/1994

Particulars of mortgage/charge

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13/12/1994

Particulars of mortgage/charge

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12/07/1994

Return made up to 05/07/94; no change of members

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19/04/1994

New director appointed

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01/11/1993

Secretary resigned;new secretary appointed

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01/11/1993

Director resigned;new director appointed

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22/10/1993

Accounts for a small company made up to 1993-04-30

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13/10/1993

Certificate of change of name

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13/07/1993

Return made up to 05/07/93; full list of members

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24/02/1993

Accounts for a small company made up to 1992-04-30

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21/07/1992

Return made up to 05/07/92; no change of members

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21/07/1992

Registered office changed on 21/07/92

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21/07/1992

Director's particulars changed

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08/04/1992

Accounts for a small company made up to 1991-04-30

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23/09/1991

Accounts for a small company made up to 1990-04-30

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23/09/1991

Return made up to 05/07/91; no change of members

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18/10/1990

Particulars of mortgage/charge

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30/07/1990

Accounts for a small company made up to 1989-04-30

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30/07/1990

Return made up to 05/07/90; full list of members

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05/01/1990

Accounts for a small company made up to 1988-04-30

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05/01/1990

Return made up to 14/12/89; full list of members

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08/11/1988

Accounts for a small company made up to 1987-04-30

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08/11/1988

Return made up to 27/07/88; full list of members

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22/12/1987

Accounts for a small company made up to 1986-04-30

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22/12/1987

Return made up to 02/12/87; full list of members

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20/12/1986

Accounts for a small company made up to 1985-04-30

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20/12/1986

Return made up to 17/11/86; full list of members

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06/12/1986

New director appointed

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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

30/06/2009

Last change occurred

30/06/2009

Accounts

Total Exemption Small

Last made up date

30/06/2009

Next account date

30/06/2010

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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
Goldberg, Daniel Charles	Director	30/09/1993 - Present	60
Jones, Robert Anthony	Director	08/03/1995 - 28/07/2000	-
Goldberg, Gillian Frances	Secretary	30/09/1993 - 02/10/1996	-
Sheldon, Susan Frances	Secretary	02/10/1996 - Present	3
Sheldon, Susan Frances	Director	05/04/1994 - 08/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About DUKE HOUSE SECURITIES LIMITED

DUKE HOUSE SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/11/1972 with the registered office located at 37 Warren Street, London W1T 6AD. 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 HOUSE SECURITIES LIMITED?

DUKE HOUSE SECURITIES LIMITED is currently Dissolved. It was registered on 06/11/1972 and dissolved on 14/09/2010.

Where is DUKE HOUSE SECURITIES LIMITED located?

DUKE HOUSE SECURITIES LIMITED is registered at 37 Warren Street, London W1T 6AD.

What does DUKE HOUSE SECURITIES LIMITED do?

DUKE HOUSE SECURITIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for DUKE HOUSE SECURITIES LIMITED?

The latest filing was on 14/09/2010: Final Gazette dissolved via voluntary strike-off.