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D.U.K.E. Property Holdings (UK) Limited

D.U.K.E. Property Holdings (UK) Limited is a liquidation company incorporated on 26 February 2002 with the registered office located in London, Greater London. D.U.K.E. Property Holdings (UK) Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
04382219
Private limited company
Age
23 years
Incorporated 26 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 7 Feb 2025 (7 months ago)
Previous address was 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
D.U.K.E. Real Estate Limited
PSC
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£80K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.08M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.08M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Registered Address Changed
7 Months Ago on 7 Feb 2025
Voluntary Liquidator Appointed
7 Months Ago on 7 Feb 2025
Declaration of Solvency
7 Months Ago on 7 Feb 2025
Cromwell Corporate Secretarial Limited Details Changed
7 Months Ago on 4 Feb 2025
Cromwell Director Limited Details Changed
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Cromwell Director Limited Details Changed
2 Years 4 Months Ago on 10 May 2023
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Documents
Secretary's details changed for Cromwell Corporate Secretarial Limited on 4 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 11 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Appointment of a voluntary liquidator
Submitted on 7 Feb 2025
Registered office address changed from 5th Floor Minerva House 29 East Parade Leeds LS1 5PS England to The Shard 32 London Bridge Street London SE1 9SG on 7 February 2025
Submitted on 7 Feb 2025
Declaration of solvency
Submitted on 7 Feb 2025
Director's details changed for Cromwell Director Limited on 14 January 2025
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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