DUKES APPLICATIONS LTD
LONDON MIDCO EDUCATION LTD

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Company number 09408703
Status Active
Incorporation Date 27 January 2015
Company Type Private Limited Company
Address 5TH FLOOR SOUTH, 14-16 WATERLOO PLACE, LONDON, SW1Y 4AR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Accounts for a small company made up to 30 September 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 1 . The most likely internet sites of DUKES APPLICATIONS LTD are www.dukesapplications.co.uk, and www.dukes-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dukes Applications Ltd is a Private Limited Company. The company registration number is 09408703. Dukes Applications Ltd has been working since 27 January 2015. The present status of the company is Active. The registered address of Dukes Applications Ltd is 5th Floor South 14 16 Waterloo Place London Sw1y 4ar. . HASSAN, Aatif Naveed is a Director of the company. PICKLES, Jonathan Andrew is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HASSAN, Aatif Naveed
Appointed Date: 27 January 2015
46 years old

Director
PICKLES, Jonathan Andrew
Appointed Date: 27 January 2015
53 years old

Persons With Significant Control

Dukes Education Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUKES APPLICATIONS LTD Events

01 Feb 2017
Confirmation statement made on 27 January 2017 with updates
22 Feb 2016
Accounts for a small company made up to 30 September 2015
28 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1

25 Nov 2015
Satisfaction of charge 094087030001 in full
17 Nov 2015
Registration of charge 094087030002, created on 13 November 2015
...
... and 1 more events
26 Mar 2015
Change of name with request to seek comments from relevant body
26 Mar 2015
Change of name notice
27 Feb 2015
Current accounting period shortened from 31 January 2016 to 30 September 2015
27 Feb 2015
Registration of charge 094087030001, created on 24 February 2015
27 Jan 2015
Incorporation
Statement of capital on 2015-01-27
  • GBP 1

DUKES APPLICATIONS LTD Charges

13 November 2015
Charge code 0940 8703 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
24 February 2015
Charge code 0940 8703 0001
Delivered: 27 February 2015
Status: Satisfied on 25 November 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…