D.U.K.E. MANAGEMENT (UK) LIMITED

Liquidation (when checked on 1 Feb 2015)

Address

D.U.K.E. MANAGEMENT (UK) LIMITED
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
UNITED KINGDOM
SE1 9SG
(768 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Dormant Company

Legal Information

Accounts Overdue (checked on 1 Feb 2015)
Company Registration No.:
04093763
Incorporation Date:
20 Oct 2000
Financial Year End:
30 Jun
Capital:
£1.00 on 23 Oct 2012
For period ending:
30 Jun 2011
Filed on:
24 May 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
20 Oct 2012
Filed on:
23 Oct 2012
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Map


Notices published in the Gazette

3 Oct 2014

D.U.K.E. MANAGEMENT (UK) LIMITED (Company Number 04093763 )

Recently Filed Documents - 86 available


Directors and Secretaries

Martyn Mccarthy
24 Dec 2008 ⇒ Present ( 8 Years ) Director
Valad Secretarial Services Limited
1 Sep 2003 ⇒ Present ( 13 Years ) Company Secretary
Valsec Director Limited
1 Sep 2009 ⇒ Present ( 7 Years ) Director

Charges / mortgages against this Company

BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE - OUTSTANDING on 30 Mar 2012
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE SECURED PARTIES)
DEED OF ACCESSION AND CHARGE - OUTSTANDING on 11 Sep 2009
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SECURITY ASSIGNMENT - OUTSTANDING on 28 Apr 2001
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - OUTSTANDING on 28 Feb 2001

Previous Company Names

VALAD MANAGEMENT (UK) LIMITED
Changed 1 Feb 2013
SDG MANAGEMENT LIMITED
Changed 19 Sep 2007
TEESLAND DEVELOPMENT COMPANY LIMITED
Changed 12 Aug 2003

Previous Addresses

EUROPA HOUSE, 20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE
YO11 2AQ
Changed 2 Jul 2013

EUROPA HOUSE 20 ESPLANADE
SCARBOROUGH
NORTH YORKSHIRE YO11 2AQ
Changed 24 Oct 2005


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dukem.co.uk
www.dukemanagement.com
www.dukemanagement.net
www.dukem.and
www.dukemanagement.org.uk
www.dukemanagement.active
www.dukemanagement.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2011 24 May 2012 11
30 Jun 2010 23 Dec 2010 6
30 Jun 2009 29 Mar 2010 9
30 Jun 2008 16 Apr 2009 10
28 Feb 2007 29 Feb 2008 12

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Official Accounts
Latest Annual accounts for year ending 30 Jun 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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86 other company documents are available

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Activity

This company viewed 6 times in the last few years