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Company Information for

DUKE LIMITED

5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05822665
Private Limited Company
Liquidation

Company Overview

About Duke Ltd
DUKE LIMITED was founded on 2006-05-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Duke Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DUKE LIMITED
 
Legal Registered Office
5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1H
 
Telephone0162-464-0013
 
Filing Information
Company Number 05822665
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE LIMITED
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Companies with same name DUKE LIMITED
The following companies were found which have the same name as DUKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DUKE LIMITED

Current Directors
Officer Role Date Appointed
EMMA MAGDALEN TOTHILL KAYNE
Company Secretary 2006-05-19
LUKE THOMAS FARRELL
Director 2006-05-19
IVOR EDWARD KAYNE
Director 2006-05-19
JONATHAN CHARLES RIDER
Director 2006-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA MAGDALEN TOTHILL KAYNE KLICKIT.TV LIMITED Company Secretary 2005-03-02 CURRENT 2005-03-02 Active
LUKE THOMAS FARRELL TEETOTEM LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2014-03-25
IVOR EDWARD KAYNE GROOVYBUG LIMITED Director 2018-01-01 CURRENT 2012-10-11 Active - Proposal to Strike off
IVOR EDWARD KAYNE LZ MEDIA LTD Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
IVOR EDWARD KAYNE LENDING ZONE LTD Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
IVOR EDWARD KAYNE URBAN BLOSSOM LIMITED Director 2016-11-08 CURRENT 2016-11-08 Active - Proposal to Strike off
IVOR EDWARD KAYNE PRESCRIPTION LTD Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
IVOR EDWARD KAYNE ZOOKASTAR LIMITED Director 2013-04-24 CURRENT 2013-04-24 Active - Proposal to Strike off
IVOR EDWARD KAYNE CAR PAWNBROKERS UK LTD Director 2011-11-29 CURRENT 2010-05-10 Dissolved 2016-01-05
IVOR EDWARD KAYNE AUTO ASSET LENDING LTD Director 2009-04-27 CURRENT 2009-04-27 Dissolved 2015-11-24
IVOR EDWARD KAYNE KLICKIT.TV LIMITED Director 2005-03-02 CURRENT 2005-03-02 Active
JONATHAN CHARLES RIDER D & E DIGITAL LIMITED Director 2010-12-22 CURRENT 2010-12-22 Dissolved 2014-05-20

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
2020-05-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-25
2018-08-31LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-25
2017-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-25
2016-08-164.68 Liquidators' statement of receipts and payments to 2016-06-25
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM One Great Cumberland Place Marble Arch London W1H 7LW
2015-07-174.68 Liquidators' statement of receipts and payments to 2015-06-25
2014-07-184.68 Liquidators' statement of receipts and payments to 2014-06-25
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 33 Hughan Road London E15 1LS
2013-07-034.20Volunatary liquidation statement of affairs with form 4.19
2013-07-03600Appointment of a voluntary liquidator
2013-07-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-06-26
2013-05-23AA01Current accounting period extended from 31/05/13 TO 30/09/13
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12LATEST SOC12/06/12 STATEMENT OF CAPITAL;GBP 160
2012-06-12AR0119/05/12 ANNUAL RETURN FULL LIST
2012-06-12AD03Register(s) moved to registered inspection location
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD KAYNE / 01/12/2011
2012-06-12AD02Register inspection address has been changed
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RIDER / 01/12/2011
2012-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FARRELL / 01/12/2011
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR EMMA MAGDALEN TOTHILL KAYNE on 2011-12-01
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0119/05/11 ANNUAL RETURN FULL LIST
2011-02-25AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0119/05/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES RIDER / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR EDWARD KAYNE / 01/10/2009
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LUKE FARRELL / 01/10/2009
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-25363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-03-31AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-26287REGISTERED OFFICE CHANGED ON 26/03/2009 FROM UPPER DECK, ADMIRALS QUARTERS PORTSMOUTH ROAD THAMES DITTON SURREY KT7 0XA
2008-07-24AA31/05/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10288aNEW DIRECTOR APPOINTED
2007-08-29395PARTICULARS OF MORTGAGE/CHARGE
2007-08-29363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-08-29288cDIRECTOR'S PARTICULARS CHANGED
2007-07-2488(2)RAD 19/05/06-19/05/06 £ SI 158@1=158 £ IC 2/160
2006-09-14395PARTICULARS OF MORTGAGE/CHARGE
2006-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation

Licences & Regulatory approval
We could not find any licences issued to DUKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2013-07-02
Appointment of Liquidators2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against DUKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-08-29 Outstanding LLOYDS TSB BANK PLC
RENT DEPOSIT DEED 2006-09-14 Outstanding MOUNT EDEN LAND LIMITED
Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 DUKE LIMITED

Intangible Assets
Patents
We have not found any records of DUKE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

DUKE LIMITED owns 2 domain names.

thisbeautifulthing.co.uk   dukevideo.com  

Trademarks
We have not found any records of DUKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKE 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 (59112 - Video production activities) as DUKE LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where DUKE 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.
Import/Export of Goods
Goods imported/exported by DUKE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-06-0184718000Units 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

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDUKE LIMITEDEvent Date2013-06-26
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 TypeAppointment of Liquidators
Defending partyDUKE LIMITEDEvent Date2013-06-26
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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