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Dukinfield Holdings Limited
Dukinfield Holdings Limited is a dissolved company incorporated on 8 July 2015 with the registered office located in London, City of London. Dukinfield Holdings Limited was registered 10 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2023
(2 years 2 months ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09677263
Private limited company
Age
10 years
Incorporated
8 July 2015
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 Dukinfield Holdings Limited
Contact
Update Details
Address
1 Bartholomew Lane
London
EC2N 2AX
England
Same address for the past
5 years
Companies in EC2N 2AX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Iris Abrahams
Director • British • Lives in England • Born in Jul 1957
CSC Directors (No.4) Limited
Director
CSC Directors (No.3) Limited
Director
CSC Corporate Services (London) Limited
Secretary
Intertrust Corporate Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Juturna (European Loan Conduit No. 16) Plc
CSC Directors (No.4) Limited, Susan Iris Abrahams, and 2 more are mutual people.
Active
Pacific Quay Finance Plc
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Pacific Quay Holdings Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
White City Property Finance Plc
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
White City Property Holdings Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Eclipse Options Limited
CSC Directors (No.3) Limited, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Hunter Up 1 Limited
Susan Iris Abrahams, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
Hunter Up 2 Limited
Susan Iris Abrahams, CSC Corporate Services (London) Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 1 Aug 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 16 May 2023
Application To Strike Off
2 Years 5 Months Ago on 5 May 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Accounting Period Extended
3 Years Ago on 29 Jun 2022
Intertrust Directors 1 Limited Appointed
3 Years Ago on 10 Jun 2022
Intertrust Directors 2 Limited Appointed
3 Years Ago on 10 Jun 2022
Clifford Pearce Resigned
3 Years Ago on 10 Jun 2022
Full Accounts Submitted
4 Years Ago on 2 Oct 2021
Confirmation Submitted
4 Years Ago on 2 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 16 May 2023
Application to strike the company off the register
Submitted on 5 May 2023
Confirmation statement made on 23 June 2022 with no updates
Submitted on 30 Jun 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
Submitted on 29 Jun 2022
Termination of appointment of Clifford Pearce as a director on 10 June 2022
Submitted on 14 Jun 2022
Appointment of Intertrust Directors 2 Limited as a director on 10 June 2022
Submitted on 14 Jun 2022
Appointment of Intertrust Directors 1 Limited as a director on 10 June 2022
Submitted on 14 Jun 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 2 Oct 2021
Confirmation statement made on 23 June 2021 with no updates
Submitted on 2 Jul 2021
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Repayment History
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