D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Liquidation
- Private Limited Company
- Company No. 04045874
- Last Updated: 01 Mar 2022
Company Profile
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED was incorporated on Friday, July 28, 2000 as a Private Limited Company with registered address in LONDON. D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 24 years 6 months and 28 days.
| Name | D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED |
|---|---|
| Company number | 04045874 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| D.U.K.E. Property Holdings (Uk) Limited Manor Court Business Park, Eastfield, YO11 3TU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1517 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED | 28 Jul 2000 |
| TEESLAND GROUP PLC | 27 Sep 2002 |
| SCARBOROUGH DEVELOPMENT GROUP LIMITED | 18 Sep 2007 |
| VALAD DEVELOPMENT GROUP (UK) LIMITED | 01 Feb 2013 |