DUKE'S GREEN PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03450414

Incorporation date

14/10/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1997)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-02

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27/07/2009

Liquidators' statement of receipts and payments to 2009-07-02

View PDF (5 pages)

08/07/2008

Registered office changed on 09/07/2008 from suite 4 1ST floor 4 morie street wandsworth london SW18 1SL

View PDF (1 pages)

07/07/2008

Statement of affairs with form 4.19

View PDF (5 pages)

07/07/2008

Resolutions

View PDF (2 pages)

07/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

04/06/2008

Director appointed john faraday

View PDF (2 pages)

04/06/2008

Appointment Terminated Director belinda candlin

View PDF (1 pages)

04/06/2008

Appointment Terminated Director angela bravo

View PDF (1 pages)

22/10/2007

Return made up to 15/10/07; full list of members

View PDF (7 pages)

22/10/2007

Director resigned

View PDF (1 pages)

26/09/2007

New secretary appointed

View PDF (1 pages)

23/09/2007

Secretary resigned

View PDF (1 pages)

08/05/2007

Total exemption full accounts made up to 2006-03-31

View PDF (11 pages)

09/01/2007

Return made up to 15/10/06; full list of members

View PDF (8 pages)

23/04/2006

New director appointed

View PDF (1 pages)

19/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (12 pages)

13/11/2005

Return made up to 15/10/05; full list of members

View PDF (8 pages)

08/09/2005

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

23/07/2005

Registered office changed on 24/07/05 from: suite 46 second floor argyll house all saints passage wandsworth SW18 1EP

View PDF (1 pages)

19/04/2005

Registered office changed on 20/04/05 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

View PDF (1 pages)

31/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

21/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

30/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

12/01/2004

New secretary appointed

View PDF (2 pages)

12/01/2004

Secretary resigned

View PDF (1 pages)

16/12/2003

Secretary's particulars changed

View PDF (1 pages)

16/12/2003

Registered office changed on 17/12/03 from: 208 canalot production studios 222 kensal road london W10 5BN

View PDF (1 pages)

12/11/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

15/04/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

24/11/2002

Return made up to 15/10/02; full list of members

View PDF (8 pages)

24/11/2002

Secretary's particulars changed

View PDF (1 pages)

24/11/2002

Registered office changed on 25/11/02 from: 1ST floor 144-146 buckingham palace road london SW1W 9TR

View PDF (1 pages)

19/12/2001

Full accounts made up to 2001-03-31

View PDF (11 pages)

08/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

09/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: room 309-310 1 berkeley street london W1J 8DJ

View PDF (1 pages)

09/05/2001

Registered office changed on 10/05/01 from: 10 semley place london SW1W 9QL

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

25/03/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

06/11/2000

Director's particulars changed

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04/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

05/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

13/08/2000

Registered office changed on 14/08/00 from: lilac cottage little preston daventry northamptonshire NN11 3TF

View PDF (1 pages)

19/04/2000

Secretary's particulars changed

View PDF (1 pages)

10/02/2000

New secretary appointed

View PDF (2 pages)

10/02/2000

Secretary resigned

View PDF (1 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

01/01/2000

Ad 17/12/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

01/01/2000

Nc inc already adjusted 17/12/99

View PDF (1 pages)

01/01/2000

Resolutions

View PDF (1 pages)

13/12/1999

Registered office changed on 14/12/99 from: 10 semley place london SW1W 9QJ

View PDF (1 pages)

10/11/1999

Return made up to 15/10/99; full list of members

View PDF (6 pages)

10/11/1999

Secretary's particulars changed;director's particulars changed

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10/11/1999

Registered office changed on 11/11/99

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21/10/1999

Secretary's particulars changed

View PDF (1 pages)

21/10/1999

Registered office changed on 22/10/99 from: pegasus house 8-10 lampton road hounslow middlesex TW3 1JL

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: 141-143 high street london W3 6LU

View PDF (1 pages)

15/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

Director resigned

View PDF (1 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1999

Registered office changed on 16/03/99 from: 73-77 lowlands road harrow on the hill middlesex HA1 3AW

View PDF (1 pages)

02/03/1999

Registered office changed on 03/03/99 from: 6TH floor riverbank house 1 putney bridge approach fulham london SW6 3JD

View PDF (1 pages)

29/10/1998

Return made up to 15/10/98; full list of members

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29/10/1998

Secretary's particulars changed;director's particulars changed

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29/10/1998

Ad 16/09/98--------- £ si 998@1=998 £ ic 2/1000

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22/10/1998

Secretary resigned

View PDF (1 pages)

22/10/1998

Registered office changed on 23/10/98 from: elgin house billing road northampton northants NN1 5AU

View PDF (1 pages)

22/10/1998

New secretary appointed

View PDF (2 pages)

18/10/1998

New director appointed

View PDF (2 pages)

02/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1998

Registered office changed on 04/03/98 from: elgin house billing road northampton NN1 5AL

View PDF (1 pages)

03/03/1998

Accounting reference date extended from 31/10/98 to 31/03/99

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed

View PDF (2 pages)

11/12/1997

Registered office changed on 12/12/97 from: c/o rm company services LTD 3RD floor, 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

11/12/1997

Secretary resigned

View PDF (1 pages)

11/12/1997

Director resigned

View PDF (1 pages)

14/10/1997

Incorporation

View PDF (20 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Bravo, Angela Maria	Director	20/07/1999 - 29/05/2008	42
Mr John Faraday	Director	29/05/2008 - Present	11
RM NOMINEES LIMITED	Nominee Director	15/10/1997 - 15/10/1997	2323
Underwood, Nigel Philip Charles	Director	15/10/1997 - 11/06/2004	9
Candlin, Belinda Jane	Director	16/06/2004 - 29/05/2008	6

Persons with Significant Control

No PSC data available.

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Description

About DUKE'S GREEN PROPERTIES LIMITED

DUKE'S GREEN PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at RIFSONS, 63-64 Charles Lane St John's Wood, London NW8 7SB. 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'S GREEN PROPERTIES LIMITED?

DUKE'S GREEN PROPERTIES LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 22/12/2010.

Where is DUKE'S GREEN PROPERTIES LIMITED located?

DUKE'S GREEN PROPERTIES LIMITED is registered at RIFSONS, 63-64 Charles Lane St John's Wood, London NW8 7SB.

What does DUKE'S GREEN PROPERTIES LIMITED do?

DUKE'S GREEN PROPERTIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DUKE'S GREEN PROPERTIES LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.