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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jul 2000 Dissolved London, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
4 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 32 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—18 Jul 2007Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—1 Sept 2009Active
James Edward MaddyDirectorBritishUnited Kingdom4931 Dec 2009Active
Robert Stephen JonesDirectorBritishUnited Kingdom4426 Jun 2019Active

Shareholders

Shareholders (1)

D.u.k.e. Property Holdings (uk) Ltd
100.0%
50,00031 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (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
See All Controllers

Group Structure

Group Structure

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. DEVELOPMENT GROUP (UK) LIMITED Current Company
CSBP CLACKMANNANSHIRE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
D.U.K.E. (ENFIELD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. OLDHAM CUSTODIAN NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. OLDHAM (INVESTOR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. SUTTON CUSTODIAN NO. 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. SUTTON CUSTODIAN NO. 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
D.U.K.E. (WANDSWORTH) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EUROPA DIRECTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROKVAL (BOURNEMOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHEPVAL DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPVAL DEVELOPMENTS (DONCASTER) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SHEPVAL DEVELOPMENTS (LIVERPOOL) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
VPC DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
9 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
29 Mar 2021InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(14 pages)
20 Jan 2021OfficersChange to director Mr Robert Stephen Jones on 2020-12-18View(2 pages)
10 Sept 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
9 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
29 Mar 2021 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

View Document(14 pages)
20 Jan 2021 Officers

Change to director Mr Robert Stephen Jones on 2020-12-18

View Document(2 pages)
10 Sept 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 9 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Dec 2021

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

4 years ago on 29 Mar 2021

Change to director Mr Robert Stephen Jones on 2020-12-18

5 years ago on 20 Jan 2021

Change Corporate Secretary Company With Change Date

5 years ago on 10 Sept 2020