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D.U.K.E. & KENT ESTATES LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 04114371
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-11-21
- Dissolved on
- 2020-01-16
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr Robin Baird
- Mr Philip Lawrence Turpin
- Mr Robin Baird
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- VALAD & BENCHMARK ESTATES LIMITED
- Filing of Accounts
- Due Date: 2014-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-11-21
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D.U.K.E. & KENT ESTATES LIMITED Company Description
- D.U.K.E. & KENT ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 04114371. Its current trading status is "closed". It was registered 2000-11-21. It was previously called VALAD & BENCHMARK ESTATES LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-11-21.It can be contacted at The Shard .
Get D.U.K.E. & KENT ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: D.u.k.e. & Kent Estates Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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Register Report
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Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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bona-vacantia-company (2020-07-25) - BONA
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gazette-dissolved-liquidation (2020-01-16) - GAZ2
keyboard_arrow_right 2019
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liquidation-voluntary-appointment-of-liquidator (2019-02-04) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-25) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-01-21) - LIQ01
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resolution (2019-01-21) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2019-10-16) - LIQ13
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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confirmation-statement-with-updates (2017-06-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-22) - CS01
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mortgage-satisfy-charge-full (2016-12-19) - MR04
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change-person-director-company-with-change-date (2016-01-07) - CH01
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mortgage-satisfy-charge-full (2016-12-20) - MR04
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accounts-with-accounts-type-full (2016-04-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-full (2015-05-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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gazette-filings-brought-up-to-date (2014-07-05) - DISS40
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accounts-with-accounts-type-full (2014-07-04) - AA
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gazette-notice-compulsary (2014-07-01) - GAZ1
keyboard_arrow_right 2013
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change-of-name-notice (2013-02-01) - CONNOT
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change-of-name-request-comments (2013-02-01) - NM06
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certificate-change-of-name-company (2013-02-01) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-19) - TM01
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accounts-with-accounts-type-full (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-23) - AR01
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accounts-with-accounts-type-full (2012-05-24) - AA
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legacy (2012-05-03) - MG01
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legacy (2012-03-30) - MG01
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resolution (2012-03-28) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
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memorandum-articles (2011-04-12) - MEM/ARTS
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resolution (2011-04-12) - RESOLUTIONS
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legacy (2011-03-25) - MG01
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appoint-corporate-director-company-with-name (2011-03-10) - AP02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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accounts-with-accounts-type-full (2010-04-06) - AA
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appoint-person-director-company-with-name (2010-01-15) - AP01
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termination-director-company-with-name (2010-01-15) - TM01
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change-corporate-secretary-company-with-change-date (2010-12-21) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-corporate-secretary-company-with-change-date (2009-11-26) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-24) - 363a
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legacy (2008-11-24) - 288c
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-04-09) - 395
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legacy (2008-02-13) - 225
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-04) - AA
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legacy (2007-09-08) - 288b
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legacy (2007-11-30) - 363a
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certificate-change-of-name-company (2007-09-28) - CERTNM
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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legacy (2006-02-08) - 363a
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accounts-with-accounts-type-full (2006-01-04) - AA
keyboard_arrow_right 2005
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legacy (2005-11-02) - 395
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legacy (2005-10-11) - 395
keyboard_arrow_right 2004
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legacy (2004-03-26) - 288a
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legacy (2004-07-09) - 395
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legacy (2004-03-29) - 288b
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certificate-change-of-name-company (2004-08-05) - CERTNM
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accounts-with-accounts-type-full (2004-11-23) - AA
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legacy (2004-10-22) - 288b
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legacy (2004-12-08) - 363s
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legacy (2004-10-22) - 288a
keyboard_arrow_right 2003
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legacy (2003-12-02) - 363s
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legacy (2003-10-07) - 288a
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legacy (2003-10-07) - 288b
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accounts-with-accounts-type-full (2003-09-16) - AA
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-02-02) - 395
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legacy (2002-04-18) - 395
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-12-20) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-28) - 395
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legacy (2001-03-09) - 288b
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legacy (2001-03-09) - 288a
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legacy (2001-12-20) - 363s
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legacy (2001-03-20) - 287
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legacy (2001-03-20) - 88(2)R
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legacy (2001-03-27) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-11-21) - NEWINC