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D.U.K.E. Properties (Marsh Mills) Limited

D.U.K.E. Properties (Marsh Mills) Limited is a dissolved company incorporated on 26 January 2001 with the registered office located in London, Greater London. D.U.K.E. Properties (Marsh Mills) Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 6 January 2023 (2 years 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04148580
Private limited company
Age
24 years
Incorporated 26 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about D.U.K.E. Properties (Marsh Mills) Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
James Edward Maddy
Director • Senior Fund Controller • 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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
James Edward Maddy, Stoneweg UK Director 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
Stoneweg Corporate Secretarial Limited, James Edward Maddy, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep ⟶ 30 Sep 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£57K
Decreased by £14.81M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.08M
Decreased by £3.81M (-65%)
Total Liabilities
-£653K
Decreased by £3.85M (-85%)
Net Assets
£1.43M
Increased by £35K (+3%)
Debt Ratio (%)
31%
Decreased by 44.98% (-59%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 6 Jan 2023
Declaration of Solvency
4 Years Ago on 10 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 10 Mar 2021
Cromwell Corporate Secretarial Limited Details Changed
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 23 Jun 2020
Full Accounts Submitted
5 Years Ago on 12 Jun 2020
Full Accounts Submitted
6 Years Ago on 9 Jul 2019
Confirmation Submitted
6 Years Ago on 21 Jun 2019
Accounting Period Shortened
6 Years Ago on 3 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2022
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 29 Mar 2022
Appointment of a voluntary liquidator
Submitted on 10 Mar 2021
Resolutions
Submitted on 10 Mar 2021
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 10 March 2021
Submitted on 10 Mar 2021
Declaration of solvency
Submitted on 10 Mar 2021
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
Submitted on 7 Sep 2020
Confirmation statement made on 21 June 2020 with no updates
Submitted on 23 Jun 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 12 Jun 2020
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Repayment History
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