DUKE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6BB

Company number 05822665
Status Liquidation
Incorporation Date 19 May 2006
Company Type Private Limited Company
Address 5TH FLOOR, GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 25 June 2016; Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016; Liquidators statement of receipts and payments to 25 June 2015. The most likely internet sites of DUKE LIMITED are www.duke.co.uk, and www.duke.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Duke Limited is a Private Limited Company. The company registration number is 05822665. Duke Limited has been working since 19 May 2006. The present status of the company is Liquidation. The registered address of Duke Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . KAYNE, Emma Magdalen Tothill is a Secretary of the company. FARRELL, Luke Thomas is a Director of the company. KAYNE, Ivor Edward is a Director of the company. RIDER, Jonathan Charles is a Director of the company. The company operates in "Video production activities".


Current Directors

Secretary
KAYNE, Emma Magdalen Tothill
Appointed Date: 19 May 2006
Director
FARRELL, Luke Thomas
Appointed Date: 19 May 2006
49 years old
Director
KAYNE, Ivor Edward
Appointed Date: 19 May 2006
55 years old
Director
RIDER, Jonathan Charles
Appointed Date: 19 May 2006
56 years old

DUKE LIMITED Events

16 Aug 2016
Liquidators statement of receipts and payments to 25 June 2016
26 Apr 2016
Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
17 Jul 2015
Liquidators statement of receipts and payments to 25 June 2015
18 Jul 2014
Liquidators statement of receipts and payments to 25 June 2014
03 Jul 2013
Registered office address changed from 33 Hughan Road London E15 1LS on 3 July 2013
...
... and 28 more events
29 Aug 2007
Director's particulars changed
29 Aug 2007
Return made up to 19/05/07; full list of members
24 Jul 2007
Ad 19/05/06-19/05/06 £ si 158@1=158 £ ic 2/160
14 Sep 2006
Particulars of mortgage/charge
19 May 2006
Incorporation

DUKE LIMITED Charges

24 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 September 2006
Rent deposit deed
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Mount Eden Land Limited
Description: Monies standing to the credit of a designated deposit…

Similar Companies

DUKE INVESTMENTS LTD DUKE KENNELS LIMITED DUKE MANAGEMENT LIMITED DUKE MANUFACTURING-UK, LTD. DUKE MEDIA LIMITED DUKE MIDCO LIMITED DUKE OF CLARENCE COURT FREEHOLD COMPANY LIMITED