Duchesspark Holdings Limited

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dissolved
Unknown

Duchesspark Holdings Limited

06420368•Private Limited With Share Capital

8Th Floor 6 Kean Street, London, WC2B4AS

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Incorporated

07/11/2007

Company Age

18 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Duchesspark Holdings Limited (06420368) is a private limited with share capital incorporated on 07/11/2007 (18 years old) and registered in london, WC2B4AS. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 07/11/2007
WC2B4AS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
john ivor cavill
director
N
nigel wythen middleton
director

Charges

1

Registered

0

Outstanding

1

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:07-10-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2024
Legacy
Category:Accounts
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Legacy
Category:Other
Date:16-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Other
Date:01-10-2022
Legacy
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2021
Legacy
Category:Accounts
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Legacy
Category:Other
Date:06-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2020
Legacy
Category:Accounts
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Legacy
Category:Other
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2020
Legacy
Category:Insolvency
Date:23-01-2020
Legacy
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Change Corporate Director Company With Change Date
Category:Officers
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2013
Appoint Corporate Director Company With Name
Category:Officers
Date:28-05-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-02-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2012
Termination Director Company With Name
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Resolution
Category:Resolution
Date:14-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2010
Termination Director Company With Name
Category:Officers
Date:24-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Officers
Date:16-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:22-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Mortgage
Date:19-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Accounts
Date:05-11-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Legacy
Category:Capital
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Resolution
Category:Resolution
Date:22-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Legacy
Category:Officers
Date:19-12-2007
Resolution
Category:Resolution
Date:14-12-2007
Legacy
Category:Address
Date:12-12-2007
Legacy
Category:Accounts
Date:12-12-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:07-11-2007

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2025
Filing Date27/09/2024
Latest Accounts31/12/2023

Trading Addresses

78 Cannon Street Cannon Place, London, EC4N6AF
8Th Floor 6 Kean Street, London, WC2B4ASRegistered

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Contact

8Th Floor 6 Kean Street, London, WC2B4AS