Duchess House Investments Limited
Company Profile
dissolved
UnknownDuchess House Investments Limited
05444763•Private Limited With Share Capital
5Th Floor 89 New Bond Street, London, W1S1DA
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Incorporated
05/05/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Duchess House Investments Limited (05444763) is a private limited with share capital incorporated on 05/05/2005 (20 years old) and registered in london, W1S1DA. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/05/2005
W1S1DA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
45
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:29-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:07-02-2013
Termination Secretary Company With Name
Category:Officers
Date:07-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Change Corporate Director Company With Change Date
Category:Officers
Date:20-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2009
Legacy
Category:Mortgage
Date:21-10-2008
Legacy
Category:Mortgage
Date:11-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2007
Resolution
Category:Resolution
Date:16-01-2007
Legacy
Category:Mortgage
Date:24-11-2006
Legacy
Category:Mortgage
Date:24-11-2006
Resolution
Category:Resolution
Date:23-11-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Accounts
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:17-05-2005
Legacy
Category:Officers
Date:06-05-2005
Legacy
Category:Officers
Date:06-05-2005
Incorporation Company
Category:Incorporation
Date:05-05-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2015
Filing Date08/10/2014
Latest Accounts31/03/2014
Trading Addresses
5Th 89 New Bond Street, London, W1S1DARegistered
Contact
5Th Floor 89 New Bond Street, London, W1S1DA