D.U.K.E. (ENFIELD) LIMITED - Profile & Financials

Accounts Submitted 7 Apr 2017

Confirmation Statement Submitted 6 Jul 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 15

15 satisfied

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 25 resigned

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						Status
Cromwell Corporate Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	1 Sept 2003	Active
Cromwell Director Limited	Corporate-director	United Kingdom	Unknown	—	1 Sept 2009	Active
James Edward Maddy	Director	British	United Kingdom	49	31 Dec 2009	Active

Shareholders

Shareholders (1)


D.u.k.e. Development Group (uk) Limited	100.0%	2	Ordinary	28 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Development Group (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

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

Charges

15 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Apr 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
14 Jan 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(20 pages)
23 May 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
11 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
3 May 2018	Resolution	Resolutions	View(1 page)