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D.U.K.E. Luton Custodian No. 2 Limited

D.U.K.E. Luton Custodian No. 2 Limited is a dissolved company incorporated on 19 July 2006 with the registered office located in London, Greater London. D.U.K.E. Luton Custodian No. 2 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 29 July 2017 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05880902
Private limited company
Age
19 years
Incorporated 19 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Edward Maddy, Stoneweg Corporate Secretarial 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
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Jun30 Jun 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 13 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Apr 2016
Declaration of Solvency
9 Years Ago on 8 Apr 2016
Dormant Accounts Submitted
9 Years Ago on 23 Mar 2016
Mr James Edward Maddy Details Changed
9 Years Ago on 12 Nov 2015
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 13 Apr 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 2 Apr 2014
Confirmation Submitted
12 Years Ago on 23 Jul 2013
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Documents
Submitted on 29 Jul 2017
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2017
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 13 April 2016
Submitted on 13 Apr 2016
Declaration of solvency
Submitted on 8 Apr 2016
Appointment of a voluntary liquidator
Submitted on 8 Apr 2016
Resolutions
Submitted on 8 Apr 2016
Accounts for a dormant company made up to 30 June 2015
Submitted on 23 Mar 2016
Director's details changed for Mr James Edward Maddy on 12 November 2015
Submitted on 7 Jan 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 13 Apr 2015
Repayment History
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