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Dukelease Holdings Limited

Dukelease Holdings Limited is a liquidation company incorporated on 16 April 1998 with the registered office located in London, City of London. Dukelease Holdings Limited was registered 27 years ago.
Status
Liquidation
Company No
03546821
Private limited company
Age
27 years
Incorporated 16 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 April 2022 (3 years ago)
Next confirmation dated 16 April 2023
Was due on 30 April 2023 (2 years 6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2022
Was due on 29 December 2022 (2 years 10 months ago)
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
02076298282
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Apr 1966 • Company Secretary/Director
Director • British • Lives in UK • Born in Sep 1962
Director • British • Lives in UK • Born in Mar 1961
Dukelease Holdings Limited
PSC
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Mutual Companies
Oakdene Properties (UK) Limited
Spencer Adam Leslie, , and 1 more are mutual people.
Active
Dukelease Properties Limited
Spencer Adam Leslie, Howard Mark Leslie, and 1 more are mutual people.
Active
Glenthorpe Property Associates Limited
Spencer Adam Leslie and are mutual people.
Active
Panther House Developments Limited
Spencer Adam Leslie and Richard Craig Leslie are mutual people.
Active
CHP Group Limited
Spencer Adam Leslie and Richard Craig Leslie are mutual people.
Active
DL (Charing Cross Road) Limited
Spencer Adam Leslie and Richard Craig Leslie are mutual people.
Active
Charter House Property 3 Limited
Spencer Adam Leslie and Richard Craig Leslie are mutual people.
Active
101 Cleveland Street JV Company Limited
Spencer Adam Leslie and Richard Craig Leslie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£925
Increased by £925 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£925
Increased by £925 (%)
Total Liabilities
-£48.78K
Increased by £5.37K (+12%)
Net Assets
-£47.86K
Decreased by £4.45K (+10%)
Debt Ratio (%)
5274%
Latest Activity
Court Order to Wind Up
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Mr Richard Craig Leslie Details Changed
4 Years Ago on 10 Jun 2021
Mr Richard Craig Leslie Details Changed
4 Years Ago on 10 Jun 2021
Confirmation Submitted
4 Years Ago on 16 Apr 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
Charge Satisfied
5 Years Ago on 1 Sep 2020
Confirmation Submitted
5 Years Ago on 28 Apr 2020
Full Accounts Submitted
5 Years Ago on 6 Mar 2020
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Documents
Order of court to wind up
Submitted on 1 Sep 2022
Confirmation statement made on 16 April 2022 with no updates
Submitted on 22 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 13 Dec 2021
Director's details changed for Mr Richard Craig Leslie on 10 June 2021
Submitted on 24 Aug 2021
Director's details changed for Mr Richard Craig Leslie on 10 June 2021
Submitted on 24 Aug 2021
Confirmation statement made on 16 April 2021 with no updates
Submitted on 16 Apr 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Satisfaction of charge 035468210017 in full
Submitted on 1 Sep 2020
Confirmation statement made on 16 April 2020 with updates
Submitted on 28 Apr 2020
Total exemption full accounts made up to 31 March 2019
Submitted on 6 Mar 2020
Repayment History
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