Company number 06393885
Status Liquidation
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017; Satisfaction of charge 2 in full. The most likely internet sites of D.U.K.E. CAPITAL SERVICES EUROPE LIMITED are www.dukecapitalserviceseurope.co.uk, and www.d-u-k-e-capital-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. D U K E Capital Services Europe Limited is a Private Limited Company.
The company registration number is 06393885. D U K E Capital Services Europe Limited has been working since 09 October 2007.
The present status of the company is Liquidation. The registered address of D U K E Capital Services Europe Limited is The Shard 32 London Bridge Street London Se1 9sg. . VALAD SECRETARIAL SERVICES LIMITED is a Secretary of the company. VALSEC DIRECTOR LIMITED is a Director of the company. Secretary SISEC LIMITED has been resigned. Director KENNEDY, Fraser James has been resigned. Director MCBRIDE, Stephen Paul has been resigned. Director MCCARTHY, Martyn James has been resigned. Director OKUNOLA, Abayomi Abiodun has been resigned. Director ROBERTSON, Neil Kenneth has been resigned. Director TANDY, Didier Michel has been resigned. Director TREACY, Claire has been resigned. Director EUROPA DIRECTOR LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Secretary
VALAD SECRETARIAL SERVICES LIMITED
Appointed Date: 26 March 2008
Director
VALSEC DIRECTOR LIMITED
Appointed Date: 01 September 2009
Resigned Directors
Secretary
SISEC LIMITED
Resigned: 26 March 2008
Appointed Date: 09 October 2007
Director
TREACY, Claire
Resigned: 05 January 2016
Appointed Date: 14 August 2015
53 years old
Director
EUROPA DIRECTOR LIMITED
Resigned: 01 September 2009
Appointed Date: 26 March 2008
Director
LOVITING LIMITED
Resigned: 26 March 2008
Appointed Date: 09 October 2007
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 26 March 2008
Appointed Date: 09 October 2007
D.U.K.E. CAPITAL SERVICES EUROPE LIMITED Events
30 Apr 2017
Return of final meeting in a members' voluntary winding up
27 Feb 2017
Termination of appointment of Neil Kenneth Robertson as a director on 24 February 2017
01 Dec 2016
Satisfaction of charge 2 in full
01 Dec 2016
Satisfaction of charge 1 in full
08 Apr 2016
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 8 April 2016
...
... and 67 more events
01 Apr 2008
Appointment terminated director serjeants'inn nominees LIMITED
01 Apr 2008
Appointment terminated director loviting LIMITED
01 Apr 2008
Appointment terminated secretary sisec LIMITED
01 Apr 2008
Registered office changed on 01/04/2008 from 21 holborn viaduct london EC1A 2DY
09 Oct 2007
Incorporation