ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dukeminster (Ug) Limited

Dukeminster (Ug) Limited is a dissolved company incorporated on 25 November 1997 with the registered office located in Birmingham, West Midlands. Dukeminster (Ug) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 9 June 2021 (4 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03471080
Private limited company
Age
27 years
Incorporated 25 November 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No.1 Colmore Square
Birmingham
B4 6HQ
Same address for the past 5 years
Telephone
02074995239
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jun 1955
Director • British • Lives in Spain • Born in Feb 1962
Director • British • Lives in England • Born in Nov 1983
Secretary • Accounts Manager • British • Lives in UK • Born in Jan 1961
Dukeminster Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Brimpath Limited
Derek George Ross, Meir Miro Shohet, and 1 more are mutual people.
Active
Dukeminster Limited
Derek George Ross, Meir Miro Shohet, and 1 more are mutual people.
Active
N H Finance Limited
Derek George Ross, Meir Miro Shohet, and 1 more are mutual people.
Active
Holaw (585) Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Manormile Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Milenorth Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
London Law Nameguard 3 Limited
Meir Miro Shohet and Naomi Anita Gina Norma Perahia are mutual people.
Active
Roadfarm Limited
Derek George Ross and Naomi Anita Gina Norma Perahia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £190.65K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £190.65K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
4 Years Ago on 9 Jun 2021
Registered Address Changed
5 Years Ago on 16 Apr 2020
Inspection Address Changed
5 Years Ago on 16 Apr 2020
Registers Moved To Inspection Address
5 Years Ago on 16 Apr 2020
Declaration of Solvency
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Apr 2020
Full Accounts Submitted
5 Years Ago on 31 Jan 2020
Confirmation Submitted
5 Years Ago on 9 Dec 2019
Inspection Address Changed
6 Years Ago on 14 Aug 2019
Inspection Address Changed
6 Years Ago on 9 Jan 2019
Get Credit Report
Discover Dukeminster (Ug) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 9 Jun 2021
Return of final meeting in a members' voluntary winding up
Submitted on 9 Mar 2021
Register(s) moved to registered inspection location Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ
Submitted on 16 Apr 2020
Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ
Submitted on 16 Apr 2020
Registered office address changed from 6 Upper Grosvenor Street London W1K 2LJ to No.1 Colmore Square Birmingham B4 6HQ on 16 April 2020
Submitted on 16 Apr 2020
Appointment of a voluntary liquidator
Submitted on 8 Apr 2020
Resolutions
Submitted on 8 Apr 2020
Declaration of solvency
Submitted on 8 Apr 2020
Total exemption full accounts made up to 30 June 2019
Submitted on 31 Jan 2020
Consolidated accounts of parent company for subsidiary company period ending 30/06/19
Submitted on 31 Jan 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year