Dukewoods Limited

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General information

Name:

Dukewoods Ltd

Office Address:

71 Queen Victoria Street EC4V 4BE London

Number: 04279425

Incorporation date: 2001-08-31

Dissolution date: 2022-04-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular company was situated in London with reg. no. 04279425. The company was started in 2001. The office of this firm was located at 71 Queen Victoria Street . The area code for this place is EC4V 4BE. The enterprise was officially closed on 2022-04-26, which means it had been in business for twenty one years.

The directors were as follow: Stephen G. appointed in 2001 in October and Vitaly S. appointed in 2001.

Vitaly S. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Company staff

Stephen G.

Role: Director

Appointed: 17 October 2001

Latest update: 17 January 2024

Stephen G.

Role: Secretary

Appointed: 17 October 2001

Latest update: 17 January 2024

Vitaly S.

Role: Director

Appointed: 17 October 2001

Latest update: 17 January 2024

People with significant control

Vitaly S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 September 2022
Confirmation statement last made up date 31 August 2021
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Number Shares Allotted 10,000
Share Capital Allotted Called Up Paid 10,000
Annual Accounts 27 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 September 2016
Called Up Share Capital 10,000
Number Shares Allotted 10,000
Share Capital Allotted Called Up Paid 10,000
Annual Accounts 1 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 1 September 2017
Called Up Share Capital 10,000
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on December 31, 2019 (AA)
filed on: 3rd, September 2020
accounts
Free Download Download filing (3 pages)

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