Dissolved
Dissolved 2014-10-14
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Home > England & Wales Companies > DUKE STREET III LIMITED
Company Information for DUKE STREET III LIMITED
103 WIGMORE STREET, LONDON, W1U,
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Company Registration Number
 03524921 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Duke Street Iii Ltd
DUKE STREET III LIMITED was founded on 1998-03-10 and had its registered office in 103 Wigmore Street. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DUKE STREET III LIMITED | ||||
| Legal Registered Office | ||||
| 103 WIGMORE STREET LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03524921 | |
|---|---|---|
| Date formed | 1998-03-10 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-03 22:22:44 |
| Companies House |
|
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Company Officers of DUKE STREET III LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE MARIE FULLERTON |
||
THOMAS JAMES BUCHAN SCOTT |
||
PETER LANCE TAYLOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN ALEXANDER KENNEDY |
Director | ||
LILIMARLEN HOFF |
Company Secretary | ||
NIKOLA JAN SUTHERLAND |
Director | ||
TIMOTHY ANDREW LEBUS |
Director | ||
JEFFREY PHILIP BELKIN |
Director | ||
FREDERIC JEAN MARIE JOSEPH CHAUFFIER |
Director | ||
THOMAS JAMES BUCHAN SCOTT |
Company Secretary | ||
EDMUND GEORGE IMJIN FOSBROKE TRUELL |
Director | ||
JULIAN RICHARD CHRISTOPHER BROCK |
Director | ||
GILES ASHLEY CHEEK |
Director | ||
PATRICK RONALD VERNON MAXWELL |
Director | ||
JAMES RICHARD CANNING WEIR |
Director | ||
JOHN CHRISTOPHER MOZEEN HUDSON |
Director | ||
GRAHAM WILLIAM LEE |
Director | ||
MARTINA LYONS |
Company Secretary | ||
JEREMY HAND |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MABEL TOPCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Active | |
| MABEL MEZZCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Active | |
| MABEL MIDCO LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Active | |
| WAGAMAMA (HOLDINGS) LIMITED | Director | 2012-06-14 | CURRENT | 2011-03-08 | Active | |
| OFS (DS) HOLDINGS LIMITED | Director | 2012-05-23 | CURRENT | 2007-11-26 | Active | |
| DUKE STREET PRIVATE EQUITY LIMITED | Director | 2010-07-15 | CURRENT | 2010-07-15 | Active | |
| DUKE STREET INVESTMENT MANAGEMENT LIMITED | Director | 2004-07-29 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
| DUKE STREET CAPITAL LIMITED | Director | 2004-07-29 | CURRENT | 1998-05-18 | Active | |
| DUKE STREET VII LIMITED | Director | 2004-07-15 | CURRENT | 1998-05-18 | Active | |
| DUKE STREET V LIMITED | Director | 2000-10-04 | CURRENT | 2000-09-14 | Active | |
| DUKE STREET GENERAL PARTNER LIMITED | Director | 1998-06-05 | CURRENT | 1998-05-18 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 18/05/14 FULL LIST | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY | |
| AR01 | 18/05/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND | |
| AR01 | 18/05/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 18/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEBUS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 11/02/2011 | |
| AR01 | 18/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ANDREW LEBUS / 18/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER KENNEDY / 18/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LILIMARLEN HOFF / 18/05/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELKIN | |
| AP01 | DIRECTOR APPOINTED NIKOLA JAN SUTHERLAND | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FREDERIC CHAUFFIER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN KENNEDY / 24/07/2009 | |
| 363a | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER TAYLOR / 27/10/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SCOTT / 27/10/2008 | |
| RES13 | SECTION 175 QUOTED 01/10/2008 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM ALMACK HOUSE 28 KING STREET LONDON SW1Y 6XA | |
| CERTNM | COMPANY NAME CHANGED DUKE STREET CAPITAL III LIMITED CERTIFICATE ISSUED ON 05/08/08 | |
| 363s | RETURN MADE UP TO 18/05/08; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies
Licences & Regulatory approval
We could not find any licences issued to DUKE STREET III LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DUKE STREET III LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DUKE STREET III LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.33 | 88 |
| MortgagesNumMortOutstanding | 0.16 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.17 | 80 |
This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies
Intangible Assets
Patents
We have not found any records of DUKE STREET III LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUKE STREET III LIMITED
Income
Government Income
We have not found government income sources for DUKE STREET III 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 (64303 - Activities of venture and development capital companies) as DUKE STREET III LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET III 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE STREET III 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 DUKE STREET III LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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