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- D.U.K.E. (ENFIELD) LIMITED
D.U.K.E. (ENFIELD) LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. (ENFIELD) LIMITED
COMPANY NUMBER
01570577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/1981
(43 years and 4 months old)
WEBSITE
VALAD.COM.AU
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
18/09/2007
01/02/2013
VALAD (ENFIELD) LIMITED
View all previous names
Previous Names
18/09/2007 01/02/2013 VALAD (ENFIELD) LIMITED
26/03/2004 18/09/2007 SDG (ENFIELD) LIMITED
22/08/2000 26/03/2004 SCARBOROUGH DEVELOPMENT COMPANY (ENFIELD) LIMITED
29/09/1999 22/08/2000 TEESLAND DEVELOPMENT COMPANY (ENFIELD) LIMITED
01/04/1996 29/09/1999 SCARBOROUGH PROPERTY COMPANY (ESSEX) LIMITED
26/06/1981 01/04/1996 SOUTHERN & CITY (PROJECT MANAGEMENT) LIMITED
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 |
---|---|
Date: 30/08/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 28/08/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 23/07/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. (ENFIELD) 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. (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 28 |
View Report |
04/07/1991 - 14/08/1991 (1 months) Born in Feb 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 26 |
View Report |
Born in May 1931 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 22 |
View Report |
Christopher Mark John Whittington Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 30 |
View Report |
Born in Jan 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
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 |
---|---|
Date: 30/08/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 28/08/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 23/07/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 23/07/2024 | Event: New Board Member James Edward Maddy (913745900) Appointed |
Date: 08/07/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 08/07/2024 | Event: New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Date: 18/01/2024 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 17/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 10/08/2023 | Event: New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
Date: 15/05/2018 | Event: Change in Reg. Office |
Date: 11/07/2017 | Event: New Confirmation Statement filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Confirmation Statement filed |
Date: 14/07/2015 | Event: New Accounts filed |
Date: 11/07/2014 | Event: New Confirmation Statement filed |
Date: 09/07/2014 | Event: New Accounts filed |
Date: 13/07/2013 | Event: New Confirmation Statement filed |
Date: 03/07/2013 | Event: Change in Reg. Office |
Date: 07/12/2012 | Event: New Accounts filed |
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