DUKELEASE HOLDINGS LIMITED
LONDON DUKELEASE LIMITED

Hellopages » City of London » City of London » EC3V 3QQ

Company number 02182227
Status Active
Incorporation Date 22 October 1987
Company Type Private Limited Company
Address 73 CORNHILL, LONDON, EC3V 3QQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Termination of appointment of Sandra Leslie as a director on 14 April 2016. The most likely internet sites of DUKELEASE HOLDINGS LIMITED are www.dukeleaseholdings.co.uk, and www.dukelease-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukelease Holdings Limited is a Private Limited Company. The company registration number is 02182227. Dukelease Holdings Limited has been working since 22 October 1987. The present status of the company is Active. The registered address of Dukelease Holdings Limited is 73 Cornhill London Ec3v 3qq. The company`s financial liabilities are £776.16k. It is £5.35k against last year. . E L SERVICES LIMITED is a Secretary of the company. LESLIE, Howard Mark is a Director of the company. LESLIE, Richard Craig is a Director of the company. LESLIE, Spencer Adam is a Director of the company. Secretary AMALGAMATED REGISTRARS LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director LESLIE, Richard Craig has been resigned. Director LESLIE, Sandra has been resigned. Director LESLIE, Sidney has been resigned. The company operates in "Development of building projects".


dukelease holdings Key Finiance

LIABILITIES £776.16k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
E L SERVICES LIMITED
Appointed Date: 23 October 1995
Director
LESLIE, Howard Mark
Appointed Date: 28 September 1998
63 years old
Director
LESLIE, Richard Craig
Appointed Date: 28 September 1998
64 years old
Director
LESLIE, Spencer Adam

59 years old

Resigned Directors

Secretary
AMALGAMATED REGISTRARS LIMITED
Resigned: 27 July 1992
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 23 October 1995
Appointed Date: 27 July 1992
Director
LESLIE, Richard Craig
Resigned: 14 October 1994
64 years old
Director
LESLIE, Sandra
Resigned: 14 April 2016
Appointed Date: 28 September 1998
87 years old
Director
LESLIE, Sidney
Resigned: 09 September 1997
89 years old

DUKELEASE HOLDINGS LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
20 May 2016
Termination of appointment of Sandra Leslie as a director on 14 April 2016
19 Apr 2016
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
...
... and 82 more events
12 May 1988
Wd 07/04/88 ad 23/10/87--------- £ si 98@1=98 £ ic 2/100
22 Dec 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1987
Registered office changed on 21/12/87 from: 124-128 city road london EC1V 2NJ
21 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987
Incorporation

DUKELEASE HOLDINGS LIMITED Charges

19 November 2015
Charge code 0218 2227 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Lender
Description: Contains fixed charge…

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