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D.U.K.E. Development Group (UK) Limited

D.U.K.E. Development Group (UK) Limited is a dissolved company incorporated on 28 July 2000 with the registered office located in London, Greater London. D.U.K.E. Development Group (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 9 March 2022 (3 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04045874
Private limited company
Age
25 years
Incorporated 28 July 2000
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
Learn more about D.U.K.E. Development Group (UK) Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
James Edward Maddy
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Mr Robert Stephen Jones
Director • Fund Accountant • British • Lives in UK • Born in Jan 1982
D.U.K.E. Property Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
James Edward Maddy, Stoneweg Corporate Secretarial Limited, and 1 more are mutual people.
Active
Redhouse Holdings Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Redhouse Property Services Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Agecroft Management Ltd
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 1 Jul ⟶ 31 Dec 2018
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£17K
Decreased by £9K (-35%)
Total Liabilities
-£7K
Decreased by £38K (-84%)
Net Assets
£10K
Increased by £29K (-153%)
Debt Ratio (%)
41%
Decreased by 131.9% (-76%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 9 Mar 2022
Mr Robert Stephen Jones Details Changed
4 Years Ago on 18 Dec 2020
Cromwell Corporate Secretarial Limited Details Changed
5 Years Ago on 7 Sep 2020
Registered Address Changed
5 Years Ago on 12 Feb 2020
Voluntary Liquidator Appointed
5 Years Ago on 11 Feb 2020
Declaration of Solvency
5 Years Ago on 11 Feb 2020
Charge Satisfied
5 Years Ago on 13 Nov 2019
Charge Satisfied
5 Years Ago on 13 Nov 2019
Charge Satisfied
5 Years Ago on 13 Nov 2019
Charge Satisfied
5 Years Ago on 13 Nov 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 9 Dec 2021
Liquidators' statement of receipts and payments to 22 January 2021
Submitted on 29 Mar 2021
Director's details changed for Mr Robert Stephen Jones on 18 December 2020
Submitted on 20 Jan 2021
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
Submitted on 10 Sep 2020
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 12 February 2020
Submitted on 12 Feb 2020
Declaration of solvency
Submitted on 11 Feb 2020
Appointment of a voluntary liquidator
Submitted on 11 Feb 2020
Resolutions
Submitted on 11 Feb 2020
Satisfaction of charge 2 in full
Submitted on 13 Nov 2019
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Repayment History
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