DUKE STREET III LIMITED
Company is dissolved
General Information
NAME
DUKE STREET III LIMITED
COMPANY NUMBER
03524921
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
10/03/1998
(26 years and 10 months old)
WEBSITE
DUKESTREET.COM
CONFIRMATION STATEMENT MADE UP TO
18/05/2014
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
05/06/1998
30/07/2008
DUKE STREET CAPITAL III LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02076638500
TPS: No
Almack House
28 King Street
London
SW1Y 6XA
Telephone: 74516600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Thomas James Buchan Scott (915776938) Appointed |
| 24/07/2024 | New Board Member Peter Lance Taylor (915716582) Appointed |
| 08/02/2024 | New Board Member Thomas James Buchan Scott (915776938) Appointed |
Credit Risk Overview
Want to learn more about DUKE STREET III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE STREET III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET III LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
02/04/1998 - 01/04/2003 (4 years and 11 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Thomas James Buchan Scott (915776938) Appointed |
| 24/07/2024 | New Board Member Peter Lance Taylor (915716582) Appointed |
| 08/02/2024 | New Board Member Thomas James Buchan Scott (915776938) Appointed |
| 08/02/2024 | New Board Member Peter Lance Taylor (915716582) Appointed |
| 02/06/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 09/07/2013 | Iain Alexander Kennedy (905980908) has left the board |
| 14/06/2013 | New Annual Return filed |
| 04/06/2013 | New Company Secretary Elaine Marie Fullerton (917869326) Appointed |
| 04/06/2013 | Lilimarlen Hoff (912187912) has left the board |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
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