DUKE STREET INVESTMENT MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
DUKE STREET INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
04374972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
15/02/2002
(22 years and 9 months old)
WEBSITE
www.dukestreet.com
CONFIRMATION STATEMENT MADE UP TO
15/02/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
23/01/2006
30/07/2008
DUKE STREET CAPITAL INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 02076638500
TPS: No
9th Floor
Nations House
103 Wigmore Street
London
W1U 1QS
Telephone: 76638500
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 |
|---|---|
| 08/02/2024 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 22/12/2023 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUKE STREET INVESTMENT MANAGEMENT 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 INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE STREET INVESTMENT MANAGEMENT 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 Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
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 May 1962 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 44 |
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 |
|---|---|
| 08/02/2024 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 22/12/2023 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 17/09/2019 | New Accounts filed |
| 13/09/2019 | Peter Lance Taylor (915716582) has left the board |
| 23/05/2019 | Andrew Panayides (920369711) has left the board |
| 23/05/2019 | New Company Secretary Adam Levine (925870190) Appointed |
| 25/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 24/12/2015 | Elaine Marie Fullerton (917869450) has left the board |
| 24/12/2015 | New Company Secretary Andrew Panayides (920369711) Appointed |
| 05/10/2015 | Thomas James Buchan Scott (915776938) has left the board |
| 05/10/2015 | New Board Member Alistair Westray Charles Troup (918954051) Appointed |
| 05/10/2015 | New Board Member Stuart Russell McMinnies (915423333) Appointed |
| 05/10/2015 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 22/07/2013 | New Accounts filed |
| 04/06/2013 | Lilimarlen Hoff (912187912) has left the board |
| 04/06/2013 | New Company Secretary Elaine Marie Fullerton (917869450) Appointed |
| 26/02/2013 | New Annual Return filed |
| 09/01/2013 | Nikola Jan Sutherland (914187249) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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