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D.U.K.E. Management (UK) Limited

D.U.K.E. Management (UK) Limited is a dissolved company incorporated on 20 October 2000 with the registered office located in London, Greater London. D.U.K.E. Management (UK) Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 February 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04093763
Private limited company
Age
25 years
Incorporated 20 October 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
Address
Level 14 The Shard
32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Ceo Europe • Australian • Lives in Australia • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
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Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
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Redhouse Holdings Limited
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Redhouse Property Services Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
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Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
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Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
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Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Valad Secretarial Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun30 Jun 2011
Traded for 12 months
Cash in Bank
£157K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.83M
Increased by £89K (+1%)
Total Liabilities
-£7.44M
Decreased by £19K (-0%)
Net Assets
£394K
Increased by £108K (+38%)
Debt Ratio (%)
95%
Decreased by 1.34% (-1%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Feb 2015
Registered Address Changed
12 Years Ago on 8 Oct 2013
Declaration of Solvency
12 Years Ago on 4 Oct 2013
Voluntary Liquidator Appointed
12 Years Ago on 4 Oct 2013
Compulsory Strike-Off Suspended
12 Years Ago on 1 Oct 2013
Charge Satisfied
12 Years Ago on 19 Sep 2013
Charge Satisfied
12 Years Ago on 19 Sep 2013
Charge Satisfied
12 Years Ago on 19 Sep 2013
Charge Satisfied
12 Years Ago on 19 Sep 2013
Valsec Director Limited Details Changed
12 Years Ago on 1 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2014
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 8 October 2013
Submitted on 8 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Resolutions
Submitted on 4 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 1 Oct 2013
Satisfaction of charge 4 in full
Submitted on 19 Sep 2013
Satisfaction of charge 3 in full
Submitted on 19 Sep 2013
Satisfaction of charge 2 in full
Submitted on 19 Sep 2013
Repayment History
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