DUKE MIDCO LIMITED
In Liquidation
General Information
NAME
DUKE MIDCO LIMITED
COMPANY NUMBER
09782581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
17/09/2015
(9 years and 3 months old)
WEBSITE
http://idealshoppingdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
01/01/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 2AY
6 Snow Hill
LONDON
EC1A 2AY
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 |
|---|---|---|
| DUKE TOPCO LIMITED | In Liquidation | View Report |
| DUKE MIDCO LIMITED | In Liquidation | View Report |
| DUKE HOLDCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 07/06/2018 | Michael John Hancox (920299206) has left the board |
Credit Risk Overview
Want to learn more about DUKE MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE MIDCO 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 |
|---|---|---|---|---|
|
17/09/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 995 Past: 824 |
View Report |
|
03/06/2018 - Present (6 years and 6 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in May 1979 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
17/09/2015 - 03/06/2018 (2 years and 8 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
17/09/2015 - Present (9 years and 3 months) Born in Jan 1979 |
Resigned | Director |
Current: 3 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUKE TOPCO LIMITED | In Liquidation | View Report |
| DUKE MIDCO LIMITED | In Liquidation | View Report |
| DUKE HOLDCO LIMITED | In Liquidation | View Report |
| DUKE BIDCO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE THREE LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE TWO LIMITED | In Liquidation | View Report |
| PROJECT PINNACLE ONE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2020 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 07/06/2018 | Michael John Hancox (920299206) has left the board |
| 07/06/2018 | Gerard Martin Murphy (920104615) has left the board |
| 07/06/2018 | David William Adams (915346384) has left the board |
| 07/06/2018 | Richard John Pennycook (911273447) has left the board |
| 07/06/2018 | Natacha Jamar (923741375) has left the board |
| 07/06/2018 | Robert Ramsauer (920105428) has left the board |
| 07/06/2018 | Nicholas Francis Markham (910689647) has left the board |
| 07/06/2018 | Anthony John Sheridan (906110711) has left the board |
| 07/06/2018 | New Board Member Gregory Perez (924699151) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Board Member Richard John Pennycook (911273447) Appointed |
| 04/09/2017 | Raphael Maurice Charles Vital De Botton (917319129) has left the board |
| 04/09/2017 | New Board Member Natacha Jamar (923741375) Appointed |
| 27/06/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Nicholas Francis Markham (910689647) Appointed |
| 04/03/2017 | New Annual Return filed |
| 24/01/2017 | Change in Reg. Office |
| 09/11/2016 | New Board Member David William Adams (915346384) Appointed |
| 09/11/2016 | David William Adams (921658690) has left the board |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | David William Adams (915346384) has left the board |
| 20/10/2016 | New Board Member David William Adam (921658690) Appointed |
| 05/10/2016 | New Board Member David William Adams (915346384) Appointed |
| 18/02/2016 | Robert Ramsauer (920104827) has left the board |
| 18/02/2016 | New Board Member Robert Ramsauer (920105428) Appointed |
| 18/02/2016 | New Board Member Robert Ramsauer (920105428) Appointed |
| 18/02/2016 | Robert Ramsauer (920104827) has left the board |
| 27/11/2015 | New Board Member Anthony John Sheridan (906110711) Appointed |
| 27/11/2015 | New Board Member Michael John Hancock (920299206) Appointed |
| 05/10/2015 | INTERTRUST (UK) LIMITED (920104825) has left the board |
| 05/10/2015 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 01/10/2015 | New Board Member Raphael Maurice Charles Vital De Botton (917319129) Appointed |
| 01/10/2015 | Raphael De Botton (920104828) has left the board |
| 28/09/2015 | Gerard Martin Murphy (920104826) has left the board |
| 28/09/2015 | New Board Member Gerard Martin Murphy (920104615) Appointed |
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