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D.U.K.E. Continental Partners UK Limited

D.U.K.E. Continental Partners UK Limited is a dissolved company incorporated on 28 June 2006 with the registered office located in London, Greater London. D.U.K.E. Continental Partners UK Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 26 December 2019 (5 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05860791
Private limited company
Age
19 years
Incorporated 28 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
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
Same as previous period
Turnover
£205K
Increased by £205K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.83M
Decreased by £173K (-6%)
Total Liabilities
-£1.22M
Decreased by £3.78M (-76%)
Net Assets
£1.61M
Increased by £3.61M (-180%)
Debt Ratio (%)
43%
Decreased by 123.44% (-74%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 26 Dec 2019
Claire Treacy Resigned
6 Years Ago on 15 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 4 Feb 2019
Registered Address Changed
6 Years Ago on 25 Jan 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Jan 2019
Declaration of Solvency
6 Years Ago on 19 Jan 2019
Confirmation Submitted
7 Years Ago on 26 Jun 2018
Charge Satisfied
7 Years Ago on 10 Apr 2018
Full Accounts Submitted
7 Years Ago on 6 Apr 2018
Confirmation Submitted
8 Years Ago on 21 Jun 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2019
Termination of appointment of Claire Treacy as a director on 15 February 2019
Submitted on 18 Feb 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 19 Jan 2019
Appointment of a voluntary liquidator
Submitted on 19 Jan 2019
Resolutions
Submitted on 19 Jan 2019
Confirmation statement made on 21 June 2018 with updates
Submitted on 26 Jun 2018
Satisfaction of charge 058607910003 in full
Submitted on 10 Apr 2018
Repayment History
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