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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04045874
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- JONES, Robert Stephen
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-28
- Dissolved on
- 2022-03-09
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- D.U.K.E. Property Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VALAD DEVELOPMENT GROUP (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2020-09-08
- Last Date: 2019-07-28
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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Company Description
- D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 04045874. Its current trading status is "closed". It was registered 2000-07-28. It was previously called VALAD DEVELOPMENT GROUP (UK) LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at The Shard .
Get D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.u.k.e. Development Group (Uk) Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-corporate-secretary-company-with-change-date (2020-09-10) - CH04
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liquidation-voluntary-appointment-of-liquidator (2020-02-11) - 600
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resolution (2020-02-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-06-28) - AP01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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termination-director-company-with-name-termination-date (2019-06-28) - TM01
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change-account-reference-date-company-previous-extended (2019-03-12) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-06) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-03) - CS01
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accounts-with-accounts-type-full (2017-04-07) - AA
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-08) - TM01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-08-03) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-03-19) - CH01
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gazette-notice-compulsory (2015-07-07) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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gazette-filings-brought-up-to-date (2015-07-08) - DISS40
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
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gazette-filings-brought-up-to-date (2014-07-05) - DISS40
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accounts-with-accounts-type-full (2014-07-04) - AA
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gazette-notice-compulsary (2014-07-01) - GAZ1
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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certificate-change-of-name-company (2013-02-01) - CERTNM
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change-of-name-request-comments (2013-02-01) - NM06
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change-person-director-company-with-change-date (2013-07-02) - CH01
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change-of-name-notice (2013-02-01) - CONNOT
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-person-director-company-with-change-date (2013-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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resolution (2012-03-28) - RESOLUTIONS
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legacy (2012-03-30) - MG01
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accounts-with-accounts-type-full (2012-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-person-director-company-with-change-date (2012-08-21) - CH01
keyboard_arrow_right 2011
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legacy (2011-12-14) - MG01
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legacy (2011-12-08) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-person-director-company-with-change-date (2011-07-22) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-18) - AP01
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termination-director-company-with-name (2010-01-18) - TM01
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accounts-with-accounts-type-full (2010-03-29) - AA
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change-corporate-director-company-with-change-date (2010-08-16) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-16) - CH04
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-04-03) - 288b
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accounts-with-accounts-type-group (2009-07-01) - AA
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resolution (2009-07-08) - RESOLUTIONS
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legacy (2009-07-15) - 395
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legacy (2009-08-18) - 363a
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legacy (2009-09-04) - 288b
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change-person-director-company-with-change-date (2009-12-16) - CH01
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change-person-director-company-with-change-date (2009-10-18) - CH01
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change-person-director-company-with-change-date (2009-10-30) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-27) - 288b
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legacy (2008-05-27) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-07-29) - 363a
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legacy (2008-10-08) - 288a
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legacy (2008-07-29) - 288c
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legacy (2008-02-13) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-01-27) - 288a
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legacy (2007-04-11) - 288c
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legacy (2007-06-14) - 53
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re-registration-memorandum-articles (2007-06-14) - MAR
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certificate-re-registration-public-limited-company-to-private (2007-06-14) - CERT10
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legacy (2007-07-24) - 288b
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legacy (2007-07-30) - 288b
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certificate-change-of-name-company (2007-09-18) - CERTNM
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legacy (2007-08-20) - 288b
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legacy (2007-08-15) - 288a
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legacy (2007-08-20) - 363a
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legacy (2007-08-03) - 155(6)a
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resolution (2007-08-03) - RESOLUTIONS
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legacy (2007-08-15) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-27) - 288c
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accounts-with-made-up-date (2006-10-03) - AA
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legacy (2006-09-12) - 288a
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legacy (2006-08-14) - 363a
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legacy (2006-04-11) - 288c
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legacy (2006-03-31) - 288c
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-05) - AA
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legacy (2005-08-26) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-31) - 288b
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legacy (2004-08-16) - 363s
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legacy (2004-01-28) - 288a
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legacy (2004-06-23) - 288c
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accounts-with-made-up-date (2004-10-04) - AA
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legacy (2004-08-16) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-08) - 288b
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legacy (2003-11-17) - 288a
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legacy (2003-08-04) - 363s
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legacy (2003-09-12) - 288a
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accounts-with-accounts-type-group (2003-10-01) - AA
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legacy (2003-10-07) - 288b
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legacy (2003-10-07) - 288a
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legacy (2003-11-22) - 288b
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legacy (2003-11-17) - 288b
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legacy (2003-11-22) - 288a
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legacy (2003-12-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-07-25) - 288b
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legacy (2002-08-01) - 288a
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legacy (2002-09-03) - 363s
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legacy (2002-09-03) - 288a
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legacy (2002-08-01) - 288b
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accounts-with-accounts-type-group (2002-10-02) - AA
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certificate-change-of-name-company (2002-09-27) - CERTNM
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-09-05) - AA
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legacy (2001-08-07) - 288a
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legacy (2001-08-06) - 363s
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legacy (2001-06-06) - 288b
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legacy (2001-05-17) - 225
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legacy (2001-03-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-09-06) - 288a
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incorporation-company (2000-07-28) - NEWINC
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application-to-commence-business (2000-08-10) - 117
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legacy (2000-09-06) - 88(2)R
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legacy (2000-09-06) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-08-19) - 395
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legacy (2000-10-25) - 288a
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legacy (2000-12-18) - 288a
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legacy (2000-12-18) - 288b
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certificate-authorisation-to-commence-business-borrow (2000-08-10) - CERT8
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certificate-change-of-name-company (2000-08-21) - CERTNM