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Company Information for

11 DUKE STREET LIMITED

11 DUKE STREET, ST JAMES'S, ST JAMES'S, LONDON, SW1Y 6BN,
Company Registration Number
03291949
Private Limited Company
Liquidation

Company Overview

About 11 Duke Street Ltd
11 DUKE STREET LIMITED was founded on 1996-12-13 and has its registered office in St James's. The organisation's status is listed as "Liquidation". 11 Duke Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
11 DUKE STREET LIMITED
 
Legal Registered Office
11 DUKE STREET
ST JAMES'S
ST JAMES'S
LONDON
SW1Y 6BN
Other companies in SW1Y
 
Filing Information
Company Number 03291949
Company ID Number 03291949
Date formed 1996-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2001-12-31
Account next due 2003-10-31
Latest return 2002-12-13
Return next due 2016-12-27
Type of accounts FULL
Last Datalog update: 2018-01-10 17:25:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 DUKE STREET LIMITED

Company Officers of 11 DUKE STREET LIMITED

Current Directors
Officer Role Date Appointed
DESMOND JOSEPH WILLIAM BARRY
Director 2003-05-01
SIMON LLEWELLYN LEE
Director 1996-12-13
ROBERT ANTHONY IAN SHORTO
Director 1996-12-13
WINSLOWE BALDWIN AUSTIN
Company Secretary 2002-09-13
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM CHARLES EDWARD PEAKE
Company Secretary 1996-12-13 2002-02-15
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1996-12-13 1996-12-13
WILDMAN & BATTELL LIMITED
Nominated Director 1996-12-13 1996-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DESMOND JOSEPH WILLIAM BARRY CRYOSERVER LIMITED Director 2005-09-26 CURRENT 2003-03-17 Dissolved 2013-11-02
DESMOND JOSEPH WILLIAM BARRY CORPORATE INTERNET LIMITED Director 2005-09-26 CURRENT 1997-10-27 Dissolved 2013-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2003-11-284.31APPOINTMENT OF LIQUIDATOR
2003-09-29COCOMPCOURT ORDER TO COMPULSORY WIND UP
2003-05-22AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-05-14288aNEW DIRECTOR APPOINTED
2003-03-11363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-10-03288aNEW SECRETARY APPOINTED
2002-07-16AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-02-25288bSECRETARY RESIGNED
2002-02-05363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-19363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-21363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-27363sRETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
1998-12-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-02-20363sRETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
1997-03-26287REGISTERED OFFICE CHANGED ON 26/03/97 FROM: FIRST FLOOR 11 DUKE STREET ST.JAMES'S LONDON SW1Y 6BN
1997-01-26288bSECRETARY RESIGNED
1997-01-26287REGISTERED OFFICE CHANGED ON 26/01/97 FROM: BRIDGE HOUSE, 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1997-01-26288aNEW DIRECTOR APPOINTED
1997-01-26288bDIRECTOR RESIGNED
1997-01-26288aNEW SECRETARY APPOINTED
1997-01-26288aNEW DIRECTOR APPOINTED
1996-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9232 - Operation of arts facilities



Licences & Regulatory approval
We could not find any licences issued to 11 DUKE STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2008-05-28
Fines / Sanctions
No fines or sanctions have been issued against 11 DUKE STREET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 DUKE STREET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 9232 - Operation of arts facilities

Intangible Assets
Patents
We have not found any records of 11 DUKE STREET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 DUKE STREET LIMITED
Trademarks
We have not found any records of 11 DUKE STREET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 DUKE STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (9232 - Operation of arts facilities) as 11 DUKE STREET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 11 DUKE STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending party11 DUKE STREET LIMITEDEvent Date2008-05-21
A meeting of creditors of the above-named company has been summoned by the liquidator under section 146 of the Insolvency Act 1986 for the purpose of receiving the liquidators report of the winding up, and to determine whether the liquidator should have his release. The meeting is to be held as follows:- Date: 4 July 2008 Time: 11.00 am Place: 76 New Cavendish Street, London W1G 9TB A proxy form must be lodged with me not later than 3 July 2008 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Mark Levy , Liquidator, Berley, 76 New Cavendish Street, London W1G 9TB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 DUKE STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 DUKE STREET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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