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D.U.K.E. Properties (UK) Limited

D.U.K.E. Properties (UK) Limited is a dissolved company incorporated on 4 January 2002 with the registered office located in Edinburgh, City of Edinburgh. D.U.K.E. Properties (UK) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 11 May 2016 (9 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
SC226704
Private limited company
Scottish Company
Age
23 years
Incorporated 4 January 2002
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
1st Floor Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL
Same address for the past 14 years
Telephone
0131 6591660
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chief Operating Officer - Europe • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Projects Limited
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 Corporate Secretarial Limited and Stoneweg UK Director Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£535K
Increased by £535K (%)
Employees
Unreported
Same as previous period
Total Assets
£12.31M
Decreased by £7.09M (-37%)
Total Liabilities
-£230.45M
Decreased by £12.72M (-5%)
Net Assets
-£218.15M
Increased by £5.63M (-3%)
Debt Ratio (%)
1873%
Increased by 619.03% (+49%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 11 May 2016
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
Charge Satisfied
10 Years Ago on 29 Jun 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 11 May 2016
Return of final meeting of voluntary winding up
Submitted on 11 Feb 2016
Satisfaction of charge 1 in full
Submitted on 29 Jun 2015
Satisfaction of charge 2 in full
Submitted on 29 Jun 2015
Satisfaction of charge 3 in full
Submitted on 29 Jun 2015
Satisfaction of charge 4 in full
Submitted on 29 Jun 2015
Satisfaction of charge 5 in full
Submitted on 29 Jun 2015
Satisfaction of charge 7 in full
Submitted on 29 Jun 2015
Satisfaction of charge 6 in full
Submitted on 29 Jun 2015
Satisfaction of charge 8 in full
Submitted on 29 Jun 2015
Repayment History
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