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D.U.K.E. & Kent Estates Limited

D.U.K.E. & Kent Estates Limited is a dissolved company incorporated on 21 November 2000 with the registered office located in London, Greater London. D.U.K.E. & Kent Estates Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 16 January 2020 (5 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04114371
Private limited company
Age
24 years
Incorporated 21 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Acoountant • British • Lives in UK • Born in Sep 1976
Mr Robin Baird
PSC • British • Lives in Jersey • Born in Aug 1967
Mr Philip Lawrence Turpin
PSC • British • Lives in Jersey • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period 30 Jun30 Jun 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27K (-100%)
Turnover
£1K
Decreased by £749K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£777K
Decreased by £94K (-11%)
Total Liabilities
-£127K
Decreased by £4.28M (-97%)
Net Assets
£650K
Increased by £4.18M (-118%)
Debt Ratio (%)
16%
Decreased by 489.4% (-97%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 4 Feb 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Declaration of Solvency
6 Years Ago on 21 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Full Accounts Submitted
7 Years Ago on 5 Apr 2018
Confirmation Submitted
8 Years Ago on 21 Jun 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Valsec Director Limited Details Changed
8 Years Ago on 24 Feb 2017
Full Accounts Submitted
8 Years Ago on 21 Feb 2017
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Documents
Bona Vacantia disclaimer
Submitted on 8 Aug 2020
Bona Vacantia disclaimer
Submitted on 25 Jul 2020
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 16 Oct 2019
Appointment of a voluntary liquidator
Submitted on 4 Feb 2019
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 25 January 2019
Submitted on 25 Jan 2019
Declaration of solvency
Submitted on 21 Jan 2019
Resolutions
Submitted on 21 Jan 2019
Confirmation statement made on 21 June 2018 with no updates
Submitted on 26 Jun 2018
Full accounts made up to 30 June 2017
Submitted on 5 Apr 2018
Repayment History
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