D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED
COMPANY NUMBER
06025996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/2006
(17 years and 11 months old)
WEBSITE
BANKOFSCOTLAND.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/12/2017
ACCOUNTS MADE UP TO
30/06/2017
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PREVIOUS NAMES
18/10/2008
01/02/2013
VALAD OLDHAM CUSTODIAN NO. 2 LIMITED
View all previous names
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
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 |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. OLDHAM CUSTODIAN NO. 2 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 D.U.K.E. OLDHAM CUSTODIAN NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. OLDHAM CUSTODIAN NO. 2 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 N/A |
Resigned | Secretary |
Current: 33 Past: 272 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 21 Past: 214 |
View Report |
|
Born in Dec 1965 |
Resigned | Director |
Current: 5 Past: 495 |
View Report |
|
Born in Jan 1957 |
Resigned | Director |
Current: 9 Past: 372 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 1 Past: 176 |
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 |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 23/10/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member James Edward Maddy (913745900) Appointed |
| 21/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 19/12/2015 | New Annual Return filed |
| 19/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 19/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 19/08/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 29/07/2013 | Change in Reg. Office |
| 15/03/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
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