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Company Information for

DUKEMINSTER (BISHOPS STORTFORD) LIMITED

NO 1, COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
10532826
Private Limited Company
Liquidation

Company Overview

About Dukeminster (bishops Stortford) Ltd
DUKEMINSTER (BISHOPS STORTFORD) LIMITED was founded on 2016-12-20 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Dukeminster (bishops Stortford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
 
Legal Registered Office
NO 1
COLMORE SQUARE
BIRMINGHAM
B4 6HQ
 
Filing Information
Company Number 10532826
Company ID Number 10532826
Date formed 2016-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 
Return next due 17/01/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2020-08-12 10:28:32
Primary Source:Companies House
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Company Officers of DUKEMINSTER (BISHOPS STORTFORD) LIMITED

Current Directors
Officer Role Date Appointed
DEREK GEORGE ROSS
 Company Secretary 2016-12-20
BENJAMIN DANIEL PERAHIA
 Director 2016-12-20
SALEH HARON SHOHET
 Director 2016-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN DANIEL PERAHIA DUKEMINSTER (BOSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BENJAMIN DANIEL PERAHIA DUKEMINSTER (DUMFRIES) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BENJAMIN DANIEL PERAHIA DUKEMINSTER (AYLESBURY) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
BENJAMIN DANIEL PERAHIA TRIKOMO NO.2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
BENJAMIN DANIEL PERAHIA 4 CHURCH LODGE LIMITED Director 2016-06-10 CURRENT 2016-03-14 Active
BENJAMIN DANIEL PERAHIA 11 DENNINGTON PARK ROAD LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2017-07-04
BENJAMIN DANIEL PERAHIA 5-7-11 MORNING LANE LIMITED Director 2015-07-23 CURRENT 2014-10-03 Active
BENJAMIN DANIEL PERAHIA 120-122 MORNING LANE LIMITED Director 2015-06-23 CURRENT 2015-01-27 Active
SALEH HARON SHOHET DUKEMINSTER (BOSTON) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
SALEH HARON SHOHET DUKEMINSTER (DUMFRIES) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
SALEH HARON SHOHET DUKEMINSTER (AYLESBURY) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
SALEH HARON SHOHET TRIKOMO NO.2 LIMITED Director 2016-12-15 CURRENT 2016-12-15 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
2021-03-09LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-05-11AD03Registers moved to registered inspection location of Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ
2020-05-11AD02Register inspection address changed from Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ
2020-04-16AD02Register inspection address changed to Dukeminster Limited 6 Upper Grosvenor Street London W1K 2LJ
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM , 6 Upper Grosvenor Street London, W1K 2LJ, England
2020-04-08600Appointment of a voluntary liquidator
2020-04-08LIQ01Voluntary liquidation declaration of solvency
2020-04-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-16
2020-02-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2020-02-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2020-02-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-12-20PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/18
2018-12-20GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/18
2018-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/18
2018-10-16AP01DIRECTOR APPOINTED MRS NAOMI ANITA GINA NORMA PERAHIA
2018-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SALEH HARON SHOHET
2018-04-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/17
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-01-12AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUKEMINSTER (BISHOPS STORTFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-03-24
Fines / Sanctions
No fines or sanctions have been issued against DUKEMINSTER (BISHOPS STORTFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKEMINSTER (BISHOPS STORTFORD) 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 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of DUKEMINSTER (BISHOPS STORTFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKEMINSTER (BISHOPS STORTFORD) LIMITED
Trademarks
We have not found any records of DUKEMINSTER (BISHOPS STORTFORD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKEMINSTER (BISHOPS STORTFORD) 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 (96090 - Other service activities n.e.c.) as DUKEMINSTER (BISHOPS STORTFORD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKEMINSTER (BISHOPS STORTFORD) 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 DUKEMINSTER (BISHOPS STORTFORD) 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 DUKEMINSTER (BISHOPS STORTFORD) 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 B4 6HQ