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Home > England & Wales Companies > DUKEWOODS LIMITED
Company Information for

DUKEWOODS LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
04279425
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dukewoods Ltd
DUKEWOODS LIMITED was founded on 2001-08-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dukewoods Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DUKEWOODS LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in WC1R
 
Filing Information
Company Number 04279425
Company ID Number 04279425
Date formed 2001-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-03-08 06:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKEWOODS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of DUKEWOODS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN GOLDSMITH
 Company Secretary 2001-10-17
STEPHEN JOHN GOLDSMITH
 Director 2001-10-17
VITALY ALEXANDROVICH SYROKVACH
 Director 2001-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2001-08-31 2001-09-11
JPCORD LIMITED
 Nominated Director 2001-08-31 2001-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN GOLDSMITH RUSSNEFT (UK) LIMITED Company Secretary 2004-11-01 CURRENT 2001-11-26 Active
STEPHEN JOHN GOLDSMITH COOLCLASS LIMITED Company Secretary 1998-12-16 CURRENT 1996-09-18 Dissolved 2017-04-11
STEPHEN JOHN GOLDSMITH PORTINFER LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-01-24
STEPHEN JOHN GOLDSMITH PARAGLIDE LIMITED Director 2013-08-07 CURRENT 2012-09-07 Active
STEPHEN JOHN GOLDSMITH DH LEASING LTD Director 2012-04-05 CURRENT 2002-04-17 Dissolved 2016-12-13
STEPHEN JOHN GOLDSMITH SPANWORLD LIMITED Director 2009-11-01 CURRENT 1999-08-18 Dissolved 2014-03-18
STEPHEN JOHN GOLDSMITH SIMICON LIMITED Director 2009-11-01 CURRENT 2001-10-05 Active
STEPHEN JOHN GOLDSMITH TIMETASK LIMITED Director 2006-07-25 CURRENT 1998-06-22 Dissolved 2014-02-25
STEPHEN JOHN GOLDSMITH VODKA SLAVIANSKAYA LIMITED Director 2001-12-10 CURRENT 2001-11-29 Dissolved 2015-02-03
STEPHEN JOHN GOLDSMITH COOLCLASS LIMITED Director 1998-12-16 CURRENT 1996-09-18 Dissolved 2017-04-11
STEPHEN JOHN GOLDSMITH STAR VISA SERVICES LIMITED Director 1994-05-03 CURRENT 1994-03-14 Liquidation
STEPHEN JOHN GOLDSMITH INTERNATIONAL MARKETING SERVICES AND DEVELOPMENTS LIMITED Director 1992-08-28 CURRENT 1991-08-01 Active - Proposal to Strike off
RICHARD HENRY LINEHAM CEDAR COACHING LIMITED Director 2011-04-04 - 2015-04-30 RESIGNED 2011-04-04 Active
RICHARD HENRY LINEHAM CEDAR CREATIVE LTD Director 2010-07-30 - 2015-04-30 RESIGNED 2010-07-30 Active
RICHARD HENRY LINEHAM CEDAR PROPERTY MANAGEMENT (MIDLANDS) LTD Director 2010-07-30 - 2015-04-30 RESIGNED 2010-07-30 Active
RICHARD HENRY LINEHAM CEDAR SPORT LTD Director 2010-07-29 - 2015-04-30 RESIGNED 2010-07-29 Active
RICHARD HENRY LINEHAM CEDAR AUDIT LIMITED Director 2003-11-25 - 2014-11-01 RESIGNED 2003-11-25 Active
RICHARD HENRY LINEHAM CEDAR + CO. GROUP LTD Director 2003-04-25 - 2015-04-30 RESIGNED 2003-04-25 Active

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
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-19CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-29AD01REGISTERED OFFICE CHANGED ON 29/02/16 FROM Lion House Red Lion Street London WC1R 4GB
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 10000
2015-10-30AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 10000
2014-10-13AR0131/08/14 ANNUAL RETURN FULL LIST
2014-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-09-04LATEST SOC04/09/13 STATEMENT OF CAPITAL;GBP 10000
2013-09-04AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-23AR0131/08/12 ANNUAL RETURN FULL LIST
2012-06-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0131/08/11 ANNUAL RETURN FULL LIST
2011-06-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-16AR0131/08/10 ANNUAL RETURN FULL LIST
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GOLDSMITH / 01/10/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / VITALY ALEXANDROVICH SYROKVACH / 01/10/2009
2010-09-16CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN GOLDSMITH on 2009-10-01
2010-04-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AR0131/08/09 ANNUAL RETURN FULL LIST
2009-07-17AA31/12/08 TOTAL EXEMPTION FULL
2008-12-03363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-25AA31/12/07 TOTAL EXEMPTION FULL
2007-10-18363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-04-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-20363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: LION HOUSE RED LION STREET LONDON WC2R 4GB
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-05-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS; AMEND
2004-11-09363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-04-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-19363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-30363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-12-13225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-11-27287REGISTERED OFFICE CHANGED ON 27/11/01 FROM: LION HOUSE RED LION STREET LONDON WCIR 4GB
2001-11-27288aNEW SECRETARY APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-27288aNEW DIRECTOR APPOINTED
2001-11-2788(2)RAD 17/10/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288bSECRETARY RESIGNED
2001-09-19287REGISTERED OFFICE CHANGED ON 19/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2001-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DUKEWOODS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUKEWOODS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKEWOODS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKEWOODS LIMITED

Intangible Assets
Patents
We have not found any records of DUKEWOODS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKEWOODS LIMITED
Trademarks
We have not found any records of DUKEWOODS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKEWOODS 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 (99999 - Dormant Company) as DUKEWOODS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DUKEWOODS 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 DUKEWOODS 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 DUKEWOODS 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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    Other companies at postcode EC4V 4BE