Dukes Global Limited

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dissolved
Unknown

Dukes Global Limited

02960922•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

22/08/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

46760

Risk

not scored

Company Overview

Registration, classification & business activity

Dukes Global Limited (02960922) is a private limited with share capital incorporated on 22/08/1994 (31 years old) and registered in london, NW16BB. The company operates under SIC code 46760 and is classified as Unknown.

Private Limited With Share Capital
SIC: 46760
Unknown
Incorporated 22/08/1994
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

6

Shareholders

Board of Directors

5
A
andrew walter pocock
director
D
douglas howard grays
director
S
stuart shepherd
director
P
philip binney
director
R
raymond charles peck
director

Charges

8

Registered

0

Outstanding

2

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-06-2019
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:08-03-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-10-2018
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:09-08-2018
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-04-2018
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-10-2017
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:16-10-2017
Liquidation In Administration Proposals
Category:Insolvency
Date:26-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-09-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:21-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2017
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Memorandum Articles
Category:Incorporation
Date:27-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:07-09-2016
Resolution
Category:Resolution
Date:06-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Capital Allotment Shares
Category:Capital
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-07-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Resolution
Category:Resolution
Date:14-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2011
Legacy
Category:Mortgage
Date:07-09-2011
Legacy
Category:Mortgage
Date:03-08-2011
Legacy
Category:Mortgage
Date:20-07-2011
Legacy
Category:Mortgage
Date:19-07-2011
Legacy
Category:Mortgage
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2010
Change Of Name Notice
Category:Change Of Name
Date:11-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Annual Return
Date:13-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2006
Legacy
Category:Officers
Date:26-09-2006
Legacy
Category:Annual Return
Date:26-09-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Resolution
Category:Resolution
Date:07-07-2006
Legacy
Category:Mortgage
Date:20-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Annual Return
Date:07-09-2005
Legacy
Category:Officers
Date:06-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2004
Legacy
Category:Annual Return
Date:01-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2003
Legacy
Category:Annual Return
Date:09-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2003
Legacy
Category:Annual Return
Date:30-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2001
Legacy
Category:Annual Return
Date:13-09-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:23-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-2000
Legacy
Category:Address
Date:01-08-2000
Legacy
Category:Annual Return
Date:01-10-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:07-09-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-1997
Legacy
Category:Annual Return
Date:20-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-1996
Legacy
Category:Annual Return
Date:03-09-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-1996

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/05/2018
Filing Date02/06/2017
Latest Accounts31/08/2016

Trading Addresses

3Rd Floor, 118 Commercial Street, London, E16NF
5Th Floor Grove House, 248A Marylebone Road, London, Nw1 6Bb, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB