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Duke Street Investment Management Limited
Duke Street Investment Management Limited is a dissolved company incorporated on 15 February 2002 with the registered office located in London, Greater London. Duke Street Investment Management Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2021
(4 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
04374972
Private limited company
Age
23 years
Incorporated
15 February 2002
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 Duke Street Investment Management Limited
Contact
Address
Nations House 9th Floor
103 Wigmore Street
London
W1U 1QS
Same address for the past
17 years
Companies in W1U 1QS
Telephone
02076638500
Email
Available in Endole App
Website
Dukestreet.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Russell McMinnies
Director • Partner • British • Lives in England • Born in Mar 1968
Mr Alistair Westray Charles Troup
Director • Partner • British • Lives in England • Born in Jan 1964
Mr Adam Levine
Secretary
Duke Street Private Equity Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Save The Children Fund
Stuart Russell McMinnies is a mutual person.
Active
Duke Street Vii Limited
Mr Alistair Westray Charles Troup is a mutual person.
Active
Wren Topco Limited
Stuart Russell McMinnies is a mutual person.
Active
Fork Rent Limited
Stuart Russell McMinnies is a mutual person.
Active
Wren Midco Limited
Stuart Russell McMinnies is a mutual person.
Active
Wren Buyerco Limited
Stuart Russell McMinnies is a mutual person.
Active
Delfield Group Holdings Ltd
Stuart Russell McMinnies is a mutual person.
Active
Herondale Investment Holdings Limited
Stuart Russell McMinnies is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£169.87K
Decreased by £249.31K (-59%)
Turnover
Unreported
Decreased by £833.01K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £23.34K (-2%)
Total Liabilities
-£165.77K
Increased by £6.88K (+4%)
Net Assets
£838.43K
Decreased by £30.22K (-3%)
Debt Ratio (%)
17%
Increased by 1.04% (+7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 16 Mar 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 8 Dec 2020
Confirmation Submitted
5 Years Ago on 11 Jun 2020
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
Peter Lance Taylor Resigned
6 Years Ago on 30 Jun 2019
Andrew Panayides Resigned
6 Years Ago on 1 Apr 2019
Mr Adam Levine Appointed
6 Years Ago on 1 Apr 2019
Confirmation Submitted
6 Years Ago on 20 Mar 2019
Full Accounts Submitted
7 Years Ago on 21 Aug 2018
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Get Credit Report
Discover Duke Street Investment Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Mar 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 8 Dec 2020
Confirmation statement made on 15 February 2020 with no updates
Submitted on 11 Jun 2020
Full accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Termination of appointment of Peter Lance Taylor as a director on 30 June 2019
Submitted on 11 Sep 2019
Appointment of Mr Adam Levine as a secretary on 1 April 2019
Submitted on 21 May 2019
Termination of appointment of Andrew Panayides as a secretary on 1 April 2019
Submitted on 21 May 2019
Confirmation statement made on 15 February 2019 with no updates
Submitted on 20 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 21 Aug 2018
Explore All Documents
Repayment History
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See All Charges & CCJs