DL

D.U.K.E. (ENFIELD) LIMITED

Dissolved

Company number 01570577

London · Incorporated 26 June 1981

Duff & Phelps Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 1 April 2026

Development of building projects · SIC 41100


Status
Dissolved
Company age
45 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED · 26 June 1981 – 1 April 1996

SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED · 1 April 1996 – 29 September 1999

TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED · 29 September 1999 – 22 August 2000

SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED · 22 August 2000 – 26 March 2004

SDG (ENFIELD) LIMITED · 26 March 2004 – 18 September 2007

VALAD (ENFIELD) LIMITED · 18 September 2007 – 1 February 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
D.U.K.E. Development Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
14 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2018 View
Resolution
Resolution
3 May 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2017 View
Change Corporate Director Company With Change Date
Officers
1 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Full
Accounts
12 April 2016 View
Change Person Director Company With Change Date
Officers
7 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Accounts With Accounts Type Full
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2014 View
Gazette Filings Brought Up To Date
Gazette
5 July 2014 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Gazette Notice Compulsary
Gazette
1 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Change Of Name Notice
Change Of Name
1 February 2013 View
Change Of Name Request Comments
Change Of Name
1 February 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Change Corporate Director Company With Change Date
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Appoint Person Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
30 October 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Legacy
Mortgage
11 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Resolution
Resolution
10 August 2009 View
Legacy
Mortgage
5 August 2009 View
Legacy
Annual Return
9 July 2009 View
Legacy
Annual Return
11 May 2009 View
Legacy
Officers
8 May 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Officers
4 September 2008 View
Accounts With Accounts Type Full
Accounts
3 March 2008 View
Legacy
Accounts
13 February 2008 View
Certificate Change Of Name Company
Change Of Name
18 September 2007 View
Legacy
Annual Return
18 July 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
10 July 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
6 July 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Accounts With Accounts Type Full
Accounts
29 December 2004 View
Legacy
Annual Return
13 July 2004 View
Certificate Change Of Name Company
Change Of Name
26 March 2004 View
Legacy
Officers
19 March 2004 View
Legacy
Officers
19 March 2004 View
Auditors Resignation Company
Auditors
4 March 2004 View
Accounts With Accounts Type Full
Accounts
30 December 2003 View
Legacy
Officers
12 September 2003 View
Legacy
Annual Return
10 July 2003 View
Accounts With Accounts Type Full
Accounts
20 December 2002 View
Legacy
Annual Return
12 July 2002 View
Accounts With Accounts Type Full
Accounts
23 November 2001 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
1 September 2000 View
Certificate Change Of Name Company
Change Of Name
21 August 2000 View
Certificate Change Of Name Company
Change Of Name
28 September 1999 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Annual Return
15 July 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
3 March 1998 View
Legacy
Officers
24 February 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Legacy
Annual Return
16 July 1997 View
Legacy
Officers
21 March 1997 View
Legacy
Officers
5 February 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Mortgage
24 June 1996 View
Legacy
Accounts
16 May 1996 View
Certificate Change Of Name Company
Change Of Name
29 March 1996 View
Legacy
Mortgage
20 March 1996 View
Accounts With Accounts Type Full
Accounts
24 November 1995 View
Legacy
Officers
2 November 1995 View
Legacy
Officers
26 October 1995 View
Legacy
Address
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Officers
25 September 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Mortgage
7 September 1995 View
Legacy
Annual Return
4 August 1995 View
Legacy
Officers
19 July 1995 View
Legacy
Officers
3 May 1995 View
Accounts With Accounts Type Full
Accounts
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 September 1994 View
Legacy
Officers
6 June 1994 View
Legacy
Accounts
15 March 1994 View
Legacy
Address
15 March 1994 View
Accounts With Accounts Type Full
Accounts
6 October 1993 View
Legacy
Annual Return
27 July 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Officers
8 February 1993 View
Legacy
Mortgage
24 December 1992 View
Accounts With Accounts Type Full
Accounts
18 November 1992 View
Legacy
Annual Return
10 August 1992 View
Legacy
Mortgage
7 December 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Officers
10 September 1991 View
Legacy
Mortgage
24 August 1991 View
Legacy
Address
23 August 1991 View
Legacy
Annual Return
18 July 1991 View
Legacy
Mortgage
27 February 1991 View
Legacy
Mortgage
24 January 1991 View
Legacy
Mortgage
5 December 1990 View
Legacy
Mortgage
5 December 1990 View
Accounts With Accounts Type Full
Accounts
1 October 1990 View
Legacy
Annual Return
25 September 1990 View
Legacy
Mortgage
2 July 1990 View
Legacy
Mortgage
28 June 1990 View
Legacy
Mortgage
1 May 1990 View
Legacy
Mortgage
1 May 1990 View
Legacy
Officers
27 March 1990 View
Legacy
Officers
29 November 1989 View
Accounts With Accounts Type Full
Accounts
24 October 1989 View
Legacy
Annual Return
16 August 1989 View
Legacy
Mortgage
15 October 1988 View
Legacy
Address
8 September 1988 View
Accounts With Accounts Type Full
Accounts
25 August 1988 View
Legacy
Annual Return
25 August 1988 View
Legacy
Address
4 March 1988 View
Accounts With Made Up Date
Accounts
13 February 1988 View
Legacy
Officers
20 October 1987 View
Legacy
Accounts
22 September 1987 View
Legacy
Officers
22 September 1987 View
Legacy
Mortgage
17 September 1987 View
Legacy
Annual Return
7 July 1987 View
Legacy
Officers
1 May 1987 View
Accounts With Accounts Type Full
Accounts
4 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
4 August 1986 View
Incorporation Company
Incorporation
26 June 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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