Duke House Securities Limited

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dissolved
Unknown

Duke House Securities Limited

01080340•Private Limited With Share Capital

37 Warren Street, London, W1T6AD

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Incorporated

06/11/1972

Company Age

53 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Duke House Securities Limited (01080340) is a private limited with share capital incorporated on 06/11/1972 (53 years old) and registered in london, W1T6AD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 06/11/1972
W1T6AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
A
alan goldberg
director
D
daniel charles goldberg
director
G
gillian frances goldberg
director

Charges

30

Registered

28

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:14-09-2010
Gazette Notice Voluntary
Category:Gazette
Date:01-06-2010
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-05-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Officers
Date:29-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2009
Legacy
Category:Address
Date:10-03-2009
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2008
Legacy
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:04-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2007
Legacy
Category:Annual Return
Date:31-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Annual Return
Date:04-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2002
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Annual Return
Date:27-07-2001
Legacy
Category:Mortgage
Date:19-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2001
Legacy
Category:Mortgage
Date:02-01-2001
Legacy
Category:Mortgage
Date:18-11-2000
Legacy
Category:Mortgage
Date:10-10-2000
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:07-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2000
Legacy
Category:Mortgage
Date:06-01-2000
Legacy
Category:Annual Return
Date:21-07-1999
Legacy
Category:Mortgage
Date:10-06-1999
Legacy
Category:Mortgage
Date:06-05-1999
Legacy
Category:Mortgage
Date:25-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-1999
Legacy
Category:Officers
Date:22-02-1999
Legacy
Category:Annual Return
Date:03-09-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1998
Legacy
Category:Capital
Date:26-08-1997
Legacy
Category:Capital
Date:26-08-1997
Resolution
Category:Resolution
Date:26-08-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Annual Return
Date:07-08-1997
Legacy
Category:Mortgage
Date:19-06-1997
Legacy
Category:Mortgage
Date:19-06-1997
Legacy
Category:Mortgage
Date:19-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-1997
Legacy
Category:Officers
Date:17-10-1996
Legacy
Category:Officers
Date:17-10-1996
Legacy
Category:Annual Return
Date:09-08-1996
Legacy
Category:Annual Return
Date:09-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:27-02-1996
Legacy
Category:Mortgage
Date:06-12-1995
Legacy
Category:Mortgage
Date:06-12-1995
Legacy
Category:Address
Date:28-11-1995
Legacy
Category:Mortgage
Date:05-09-1995
Legacy
Category:Mortgage
Date:05-09-1995
Legacy
Category:Mortgage
Date:27-07-1995
Legacy
Category:Mortgage
Date:27-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Annual Return
Date:12-07-1995
Legacy
Category:Officers
Date:28-03-1995
Legacy
Category:Capital
Date:27-02-1995
Legacy
Category:Capital
Date:27-02-1995
Resolution
Category:Resolution
Date:27-02-1995
Resolution
Category:Resolution
Date:27-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:13-12-1994
Legacy
Category:Mortgage
Date:13-12-1994
Legacy
Category:Annual Return
Date:12-07-1994
Legacy
Category:Officers
Date:19-04-1994
Legacy
Category:Officers
Date:01-11-1993
Legacy
Category:Officers
Date:01-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-1993
Legacy
Category:Annual Return
Date:13-07-1993
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1993
Legacy
Category:Annual Return
Date:21-07-1992
Legacy
Category:Annual Return
Date:21-07-1992
Legacy
Category:Annual Return
Date:21-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-1991
Legacy
Category:Annual Return
Date:23-09-1991
Legacy
Category:Mortgage
Date:18-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-1990
Legacy
Category:Annual Return
Date:30-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1990
Legacy
Category:Annual Return
Date:05-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-1988
Legacy
Category:Annual Return
Date:08-11-1988
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1987

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2011
Filing Date13/11/2009
Latest Accounts30/06/2009

Trading Addresses

37 Warren Street, London, W1T6AD

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Contact

37 Warren Street, London, W1T6AD