Company Information for DUKE LIMITED
5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
05822665
Private Limited Company
Liquidation |
Company Name | |||
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DUKE LIMITED | |||
Legal Registered Office | |||
5TH FLOOR, GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in W1H | |||
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Company Number | 05822665 | |
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Company ID Number | 05822665 | |
Date formed | 2006-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2012 | |
Account next due | 30/06/2014 | |
Latest return | 19/05/2012 | |
Return next due | 16/06/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 08:33:52 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUKE | SIN MING DRIVE Singapore 575707 | Active | Company formed on the 2008-09-13 | |
DUKE - FINLEY RESOURCES, LLC | 3026 MOCKINGBIRD LANE SUTIE 270 DALLAS TX 75205 | ACTIVE | Company formed on the 2015-08-13 | |
DUKE -ANTHONY DREXEL- REALTY INC | FL | Inactive | Company formed on the 1957-09-26 | |
DUKE -W F- & COMPANY INC | FL | Inactive | Company formed on the 1936-11-19 | |
DUKE "T" MAN OF PINELLAS, INC. | 311 N. CLEARWATER-LARGO RD. LARGO FL 33540 | Inactive | Company formed on the 1980-02-13 | |
DUKE (HK) LIMITED -THE- | Dissolved | Company formed on the 2005-11-21 | ||
DUKE (HK) CO LIMITED | Unknown | Company formed on the 2022-11-11 | ||
DUKE (INTERNATIONAL) ENTERPRISES | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-10 | |
DUKE (INTERNATIONAL) ENTERPRISES (1997) | ANSON ROAD Singapore 079903 | Dissolved | Company formed on the 2008-09-11 | |
DUKE (QLD) PTY LTD | QLD 4157 | Active | Company formed on the 1997-02-26 | |
DUKE & ALEX PTY LTD | NSW 2111 | Active | Company formed on the 2000-11-14 | |
DUKE & ALEXANDER DEVELOPMENT, LLC | 329 PARK AVE N WINTER PARK FL 32789 | Inactive | Company formed on the 2006-09-19 | |
DUKE & ALLIE, LLC | 4590 DEODAR ST SILVER SPRINGS NV 89429 | Permanently Revoked | Company formed on the 2006-05-17 | |
Duke & Associates, LLC | 3333 W Ellsworth Rd Ann Arbor MI 48103 | Active | Company formed on the 2015-07-08 | |
DUKE & ASSOCIATES PUBLIC RELATIONS INC | British Columbia | Dissolved | Company formed on the 2013-09-30 | |
Duke & Associates, P.C. | 45 REDWOOD LANE REMLAP, AL 35133 | Active | Company formed on the 2011-08-30 | |
Duke & Associates, LLC, Elaine | 462 BELMONT BAY DR WOODBRIDGE VA 22191 | Active | Company formed on the 2010-02-18 | |
DUKE & ASSOCIATES, LLC | 1701 N GREEN VALLEY PKWY STE 8-A HENDERSON NV 89074 | Permanently Revoked | Company formed on the 2006-10-16 | |
DUKE & ASSOCIATES LIMITED | Active | Company formed on the 2001-06-06 | ||
DUKE & ASSOCIATES, INC. | 34106 GREEN MEADOW LANE LEESBURG FL 34788 | Inactive | Company formed on the 1999-07-27 |
Officer | Role | Date Appointed |
---|---|---|
EMMA MAGDALEN TOTHILL KAYNE |
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LUKE THOMAS FARRELL |
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IVOR EDWARD KAYNE |
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JONATHAN CHARLES RIDER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KLICKIT.TV LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
TEETOTEM LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Dissolved 2014-03-25 | |
GROOVYBUG LIMITED | Director | 2018-01-01 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
LZ MEDIA LTD | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
LENDING ZONE LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
URBAN BLOSSOM LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-08 | Active - Proposal to Strike off | |
PRESCRIPTION LTD | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
ZOOKASTAR LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Active - Proposal to Strike off | |
CAR PAWNBROKERS UK LTD | Director | 2011-11-29 | CURRENT | 2010-05-10 | Dissolved 2016-01-05 | |
AUTO ASSET LENDING LTD | Director | 2009-04-27 | CURRENT | 2009-04-27 | Dissolved 2015-11-24 | |
KLICKIT.TV LIMITED | Director | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
D & E DIGITAL LIMITED | Director | 2010-12-22 | CURRENT | 2010-12-22 | Dissolved 2014-05-20 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-25 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-25 | |
4.68 | Liquidators' statement of receipts and payments to 2016-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/04/16 FROM One Great Cumberland Place Marble Arch London W1H 7LW | |
4.68 | Liquidators' statement of receipts and payments to 2015-06-25 | |
4.68 | Liquidators' statement of receipts and payments to 2014-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/13 FROM 33 Hughan Road London E15 1LS | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
AA01 | Current accounting period extended from 31/05/13 TO 30/09/13 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/12 STATEMENT OF CAPITAL;GBP 160 | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD KAYNE / 01/12/2011 | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RIDER / 01/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FARRELL / 01/12/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR EMMA MAGDALEN TOTHILL KAYNE on 2011-12-01 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RIDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD KAYNE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE FARRELL / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 19/05/06-19/05/06 £ SI 158@1=158 £ IC 2/160 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2013-07-02 |
Appointment of Liquidators | 2013-07-02 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
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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 DUKE LIMITED
DUKE LIMITED owns 2 domain names.
thisbeautifulthing.co.uk dukevideo.com
The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as DUKE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | DUKE LIMITED | Event Date | 2013-06-26 |
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 26 June 2013 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions:- That the Company be wound up voluntarily and that N A Bennett and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9319) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: N A Bennett or A J Duncan, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Sammie Rumble. Joe Rider , Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DUKE LIMITED | Event Date | 2013-06-26 |
N A Bennett and A J Duncan , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: N A Bennett or A J Duncan, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Sammie Rumble. | |||
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. |