Dukinfield Mortgages Limited
Company Profile
dissolved
Dukinfield Mortgages Limited
03300794•Private Limited With Share Capital
40A Station Road, Upminster, Essex, RM142TR
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Incorporated
10/01/1997
Company Age
29 years
Directors
3
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Dukinfield Mortgages Limited (03300794) is a private limited with share capital incorporated on 10/01/1997 (29 years old) and registered in essex, RM142TR. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 10/01/1997
RM142TR
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
13
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:29-06-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-04-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-04-2023
Resolution
Category:Resolution
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-10-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2015
Legacy
Category:Capital
Date:17-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2015
Legacy
Category:Insolvency
Date:17-09-2015
Resolution
Category:Resolution
Date:17-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:02-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2013
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Termination Director Company With Name
Category:Officers
Date:18-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-07-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Legacy
Category:Mortgage
Date:09-11-2009
Legacy
Category:Mortgage
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2009
Resolution
Category:Resolution
Date:25-08-2009
Legacy
Category:Annual Return
Date:03-06-2009
Legacy
Category:Annual Return
Date:21-11-2008
Legacy
Category:Officers
Date:10-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:11-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Officers
Date:18-01-2008
Legacy
Category:Address
Date:14-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/03/2023
Filing Date08/06/2022
Latest Accounts30/06/2021
Trading Addresses
Canada Square Canary Wharf, London, E145LB
40A Station Road, Upminster, RM142TRRegistered
Related Companies
10
Contact
40A Station Road, Upminster, Essex, RM142TR