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

Accounts Submitted 28 Mar 2017

Confirmation Statement Submitted 23 Aug 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 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

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 11 resigned

Show resigned officers

						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
Esplanade Director Limited	Corporate-director	United Kingdom	Unknown	—	7 Jan 2009	Active
James Edward Maddy	Director	British	United Kingdom	49	31 Dec 2009	Active

Shareholders

Shareholders (2)


Seaside Holdings Limited	50.0%	1	Ordinary	21 Aug 2015
D.u.k.e. Development Group (uk) Limited	50.0%	1	Ordinary	21 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Seaside Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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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

SEASIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

ESPLANADE GROUP (SCARBOROUGH) INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

SCARBOROUGH GROUP INTERNATIONAL LIMITED united kingdom

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. (WANDSWORTH) LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Mar 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
8 Jun 2018	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
23 May 2018	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
17 May 2018	Resolution	Resolutions	View(1 page)