D.U.K.E. Oldham (Investor) Limited

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dissolved
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D.u.k.e. Oldham (investor) Limited

06026012•Private Limited With Share Capital

Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE19SG

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Incorporated

12/12/2006

Company Age

19 years

Directors

3

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

D.u.k.e. Oldham (investor) Limited (06026012) is a private limited with share capital incorporated on 12/12/2006 (19 years old) and registered in london, SE19SG. The company operates under SIC code 64209 and is classified as Unknown.

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 12/12/2006
SE19SG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
stoneweg uk director limited
director
J
james edward maddy
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

65
Gazette Dissolved Liquidation
Category:Gazette
Date:12-05-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:12-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-10-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-10-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:01-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2013
Change Corporate Director Company With Change Date
Category:Officers
Date:03-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-04-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2013
Change Of Name Request Comments
Category:Change Of Name
Date:01-02-2013
Change Of Name Notice
Category:Change Of Name
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2012
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-09-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-09-2010
Termination Director Company With Name
Category:Officers
Date:08-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-12-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2009
Legacy
Category:Mortgage
Date:11-09-2009
Resolution
Category:Resolution
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:16-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Officers
Date:16-12-2008
Legacy
Category:Officers
Date:15-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:18-10-2008
Legacy
Category:Officers
Date:04-09-2008
Legacy
Category:Annual Return
Date:07-01-2008
Incorporation Company
Category:Incorporation
Date:12-12-2006

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/03/2019
Filing Date14/03/2018
Latest Accounts30/06/2017

Trading Addresses

Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

Duff & Phelps Ltd. The Shard, 32 London Bridge Street, London, SE19SG