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Dukes Global Limited

Dukes Global Limited is a dissolved company incorporated on 22 August 1994 with the registered office located in London, Greater London. Dukes Global Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 8 June 2019 (6 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
02960922
Private limited company
Age
31 years
Incorporated 22 August 1994
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • Sales Manager • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1979
Director • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jan 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Agency Accelerators Limited
Raymond Charles Peck is a mutual person.
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Coriander Business Services Limited
Raymond Charles Peck is a mutual person.
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Amsys Technology Holdings Ltd
Raymond Charles Peck is a mutual person.
Dissolved
Emprecium Limited
Mr Andrew Walter Pocock is a mutual person.
Dissolved
Amsys Holdings Ltd
Raymond Charles Peck is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Aug 2016
For period 31 Aug31 Aug 2016
Traded for 12 months
Cash in Bank
£197.21K
Increased by £31.71K (+19%)
Turnover
£7.26M
Decreased by £452.57K (-6%)
Employees
31
Increased by 2 (+7%)
Total Assets
£3.05M
Increased by £150.84K (+5%)
Total Liabilities
-£3.69M
Increased by £997.5K (+37%)
Net Assets
-£639.69K
Decreased by £846.66K (-409%)
Debt Ratio (%)
121%
Increased by 28.08% (+30%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 8 Jun 2019
Moved to Dissolution
6 Years Ago on 8 Mar 2019
Administration Period Extended
7 Years Ago on 9 Aug 2018
Charge Part Satisfied
8 Years Ago on 21 Sep 2017
Charge Part Satisfied
8 Years Ago on 21 Sep 2017
Charge Satisfied
8 Years Ago on 21 Sep 2017
Charge Satisfied
8 Years Ago on 21 Sep 2017
Charge Satisfied
8 Years Ago on 21 Sep 2017
Registered Address Changed
8 Years Ago on 15 Sep 2017
Administrator Appointed
8 Years Ago on 14 Sep 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Jun 2019
Notice of move from Administration to Dissolution
Submitted on 8 Mar 2019
Administrator's progress report
Submitted on 5 Oct 2018
Notice of extension of period of Administration
Submitted on 9 Aug 2018
Administrator's progress report
Submitted on 5 Apr 2018
Notice of deemed approval of proposals
Submitted on 16 Oct 2017
Statement of affairs with form AM02SOA
Submitted on 16 Oct 2017
Statement of administrator's proposal
Submitted on 26 Sep 2017
Satisfaction of charge 4 in full
Submitted on 21 Sep 2017
Satisfaction of charge 5 in full
Submitted on 21 Sep 2017
Repayment History
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