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

D.U.K.E. Sutton Custodian No. 2 Limited is a dissolved company incorporated on 12 December 2006 with the registered office located in London, Greater London. D.U.K.E. Sutton Custodian No. 2 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 26 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06025994
Private limited company
Age
18 years
Incorporated 12 December 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
Address
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1976
D.U.K.E. Development Group (UK) Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Jun 2016
For period 30 Jun30 Jun 2016
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
James Alistair Sullivan Resigned
7 Years Ago on 30 Mar 2018
Registered Address Changed
8 Years Ago on 14 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 8 Aug 2017
Declaration of Solvency
8 Years Ago on 8 Aug 2017
Charge Satisfied
8 Years Ago on 20 Jun 2017
Charge Satisfied
8 Years Ago on 20 Jun 2017
Charge Satisfied
8 Years Ago on 20 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 28 Mar 2017
Valad Secretarial Services Limited Details Changed
8 Years Ago on 24 Feb 2017
Confirmation Submitted
8 Years Ago on 19 Dec 2016
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Documents
Submitted on 26 Jun 2018
Termination of appointment of James Alistair Sullivan as a director on 30 March 2018
Submitted on 4 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Mar 2018
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 14 August 2017
Submitted on 14 Aug 2017
Declaration of solvency
Submitted on 8 Aug 2017
Appointment of a voluntary liquidator
Submitted on 8 Aug 2017
Resolutions
Submitted on 8 Aug 2017
Satisfaction of charge 4 in full
Submitted on 20 Jun 2017
Satisfaction of charge 1 in full
Submitted on 20 Jun 2017
Satisfaction of charge 3 in full
Submitted on 20 Jun 2017
Repayment History
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