DUKE STREET CAPITAL LIMITED

Key Data

Status

Dissolved

Company No.

04071565

Incorporation date

13/09/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

04/03/2013

Final Gazette dissolved via voluntary strike-off

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06/01/2013

Termination of appointment of Nikola Jan Sutherland as a director on 2012-12-31

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

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08/11/2012

Application to strike the company off the register

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

11/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/08/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/06/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (5 pages)

08/06/2010

Secretary's details changed for Lilimarlen Hoff on 2010-05-18

View PDF (1 pages)

05/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/11/2009

Termination of appointment of Jeffrey Belkin as a director

View PDF (2 pages)

03/11/2009

Appointment of Nikola Jan Sutherland as a director

View PDF (3 pages)

28/05/2009

Return made up to 18/05/09; full list of members

View PDF (4 pages)

05/04/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

18/12/2008

Appointment Terminated Director mark foulds

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / peter taylor / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS

View PDF (1 pages)

03/11/2008

Director's Change of Particulars / thomas scott / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS

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09/10/2008

Resolutions

View PDF (5 pages)

04/08/2008

Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA

View PDF (1 pages)

24/06/2008

Return made up to 18/05/08; no change of members

View PDF (8 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (29 pages)

20/08/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

New secretary appointed

View PDF (3 pages)

07/06/2007

Return made up to 18/05/07; no change of members

View PDF (8 pages)

28/08/2006

Director resigned

View PDF (1 pages)

04/06/2006

Return made up to 18/05/06; full list of members

View PDF (8 pages)

06/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/11/2005

New director appointed

View PDF (2 pages)

25/05/2005

Return made up to 18/05/05; full list of members

View PDF (8 pages)

21/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

18/08/2004

New director appointed

View PDF (3 pages)

01/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

01/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/09/2003

New director appointed

View PDF (2 pages)

28/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/03/2003

Director resigned

View PDF (1 pages)

01/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

25/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/11/2002

Resolutions

View PDF (3 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

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26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (0 pages)

26/10/2002

Resolutions

View PDF (1 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

08/08/2002

New director appointed

View PDF (1 pages)

16/07/2002

Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF

View PDF (1 pages)

16/05/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

21/01/2002

Director resigned

View PDF (1 pages)

21/01/2002

New director appointed

View PDF (2 pages)

12/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

02/08/2001

Ad 02/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/07/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

11/12/2000

Registered office changed on 12/12/00 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

11/12/2000

Secretary resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (2 pages)

11/12/2000

New director appointed

View PDF (3 pages)

11/12/2000

New director appointed

View PDF (2 pages)

13/09/2000

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	13/09/2000 - 29/11/2000	1588
Foulds, Mark	Director	31/08/2003 - 07/12/2008	-
Scott, Thomas James Buchan	Secretary	29/11/2000 - 05/08/2007	9
Layton, Matthew Robert	Nominee Director	13/09/2000 - 29/11/2000	645
Richards, Martin Edgar	Nominee Director	13/09/2000 - 29/11/2000	1218

Persons with Significant Control

No PSC data available.

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Description

About DUKE STREET CAPITAL LIMITED

DUKE STREET CAPITAL LIMITED is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS. There are currently 3 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 STREET CAPITAL LIMITED?

DUKE STREET CAPITAL LIMITED is currently Dissolved. It was registered on 13/09/2000 and dissolved on 04/03/2013.

Where is DUKE STREET CAPITAL LIMITED located?

DUKE STREET CAPITAL LIMITED is registered at Nations House 9th Floor, 103 Wigmore Street, London W1U 1QS.

What does DUKE STREET CAPITAL LIMITED do?

DUKE STREET CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for DUKE STREET CAPITAL LIMITED?

The latest filing was on 04/03/2013: Final Gazette dissolved via voluntary strike-off.