DM

D.U.K.E. MANAGEMENT (UK) LIMITED

Dissolved

Company number 04093763

London, United Kingdom · Incorporated 20 October 2000

Level 14 The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Dormant Company · SIC 99999

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

Company history

Previous company names

TEESLAND DEVELOPMENT COMPANY LIMITED · 20 October 2000 – 12 August 2003

SDG MANAGEMENT LIMITED · 12 August 2003 – 19 September 2007

VALAD MANAGEMENT (UK) LIMITED · 19 September 2007 – 1 February 2013

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU United Kingdom · until 8 October 2013

Europa House, 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

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

Officers

VD
VALSEC DIRECTOR LIMITED
Corporate Director
1 September 2009
MM
MCCARTHY, Martyn James
Director
24 December 2008
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 September 2003
SM
SHEPHERD, Marcus Owen
Director · Resigned
24 April 2008
ED
EUROPA DIRECTOR LIMITED
Corporate Director · Resigned
31 May 2005
RP
RICHARDSON, Paul
Director · Resigned
27 November 2004
MK
MCCABE, Kevin Charles
Director · Resigned
26 February 2004
RP
RICHARDSON, Paul
Secretary · Resigned
30 September 2003
BJ
BURNLEY, John Lewis
Director · Resigned
22 April 2002
BJ
BROPHY, John Francis
Director · Resigned
15 June 2001
BS
BROOK, Susan Margaret
Secretary · Resigned
20 October 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
20 October 2000
DC
DI CIACCA, Cesidio Martin
Director · Resigned
20 October 2000
EA
EDEN, Andrew Francis
Director · Resigned
20 October 2000
HM
HANCOCK, Mark Edward
Director · Resigned
20 October 2000
MS
MCBRIDE, Stephen Paul
Director · Resigned
20 October 2000
OP
OLIVER, Paul Francis
Director · Resigned
20 October 2000
TD
TANDY, Didier Michel
Director · Resigned
20 October 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
20 October 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 February 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 October 2013 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 October 2013 View
Resolution
Resolution
4 October 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 October 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
1 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Person Director Company With Change Date
Officers
2 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Gazette Notice Compulsory
Gazette
2 July 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Change Of Name Request Comments
Change Of Name
1 February 2013 View
Change Of Name Notice
Change Of Name
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Change Person Director Company With Change Date
Officers
21 August 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
2 November 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Accounts With Accounts Type Full
Accounts
29 March 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Termination Director Company With Name
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
13 November 2009 View
Change Corporate Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
18 October 2009 View
Change Person Director Company With Change Date
Officers
18 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
Officers
7 July 2009 View
Accounts With Accounts Type Full
Accounts
16 April 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
23 October 2008 View
Legacy
Officers
23 October 2008 View
Legacy
Officers
27 May 2008 View
Accounts With Accounts Type Full
Accounts
29 February 2008 View
Legacy
Accounts
13 February 2008 View
Legacy
Annual Return
6 November 2007 View
Certificate Change Of Name Company
Change Of Name
19 September 2007 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
4 January 2006 View
Legacy
Annual Return
24 October 2005 View
Legacy
Address
24 October 2005 View
Legacy
Officers
17 June 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
1 November 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
29 March 2004 View
Legacy
Annual Return
23 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Officers
7 October 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Officers
12 September 2003 View
Certificate Change Of Name Company
Change Of Name
12 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
16 May 2003 View
Auditors Resignation Company
Auditors
7 March 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Officers
30 January 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
11 September 2002 View
Legacy
Officers
25 July 2002 View
Legacy
Annual Return
21 November 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Mortgage
28 April 2001 View
Legacy
Mortgage
28 February 2001 View
Legacy
Accounts
29 November 2000 View
Legacy
Officers
22 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
17 November 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Officers
14 November 2000 View
Incorporation Company
Incorporation
20 October 2000 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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