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D.U.K.E. Woolwich Limited
D.U.K.E. Woolwich Limited is a dissolved company incorporated on 5 September 2006 with the registered office located in London, Greater London. D.U.K.E. Woolwich Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
12 February 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05925160
Private limited company
Age
19 years
Incorporated
5 September 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
Learn more about D.U.K.E. Woolwich Limited
Contact
Address
Level 14 The Shard 32 London Bridge Street
London
SE1 9SG
United Kingdom
Same address for the past
11 years
Companies in SE1 9SG
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Fraser James Kennedy
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Stoneweg UK Director Limited
Director
Stoneweg Corporate Secretarial Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited 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
Redhouse Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Redhouse Property Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial 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
Stoneweg Holdings Europe Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£325K
Decreased by £75K (-19%)
Employees
Unreported
Same as previous period
Total Assets
£185K
Decreased by £492.2K (-73%)
Total Liabilities
-£144K
Decreased by £508.87K (-78%)
Net Assets
£41K
Increased by £16.67K (+68%)
Debt Ratio (%)
78%
Decreased by 18.57% (-19%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 12 Feb 2015
Robert Philip Graham Howe Resigned
10 Years Ago on 28 Oct 2014
Mr Fraser James Kennedy Appointed
10 Years Ago on 28 Oct 2014
Registered Address Changed
11 Years Ago on 8 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 4 Oct 2013
Declaration of Solvency
11 Years Ago on 4 Oct 2013
Compulsory Strike-Off Suspended
11 Years Ago on 1 Oct 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Charge Satisfied
11 Years Ago on 19 Sep 2013
Valsec Director Limited Details Changed
12 Years Ago on 1 Jul 2013
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Get Credit Report
Discover D.U.K.E. Woolwich 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 compulsory strike-off
Submitted on 12 Feb 2015
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2014
Appointment of Mr Fraser James Kennedy as a director on 28 October 2014
Submitted on 29 Oct 2014
Termination of appointment of Robert Philip Graham Howe as a director on 28 October 2014
Submitted on 29 Oct 2014
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom on 8 October 2013
Submitted on 8 Oct 2013
Declaration of solvency
Submitted on 4 Oct 2013
Appointment of a voluntary liquidator
Submitted on 4 Oct 2013
Resolutions
Submitted on 4 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 1 Oct 2013
Satisfaction of charge 3 in full
Submitted on 19 Sep 2013
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Repayment History
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