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DUCHESS STREET CAPITAL LIMITED - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
Company Information
- Company registration number
- 06247382
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Carlton House Terrace
- London
- SW1Y 5AH
- England 17 Carlton House Terrace, London, SW1Y 5AH, England UK
Management
- Managing Directors
- ROCHFORD, Craig Malcolm, Dr
- Company secretaries
- KAC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-15
- Dissolved on
- 2022-04-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dr Craig Malcolm Rochford
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBS MARKETING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
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DUCHESS STREET CAPITAL LIMITED Company Description
- DUCHESS STREET CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06247382. Its current trading status is "closed". It was registered 2007-05-15. It was previously called RBS MARKETING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 17 Carlton House Terrace .
Get DUCHESS STREET CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duchess Street Capital Limited - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-sail-address-company-with-old-address-new-address (2021-05-20) - AD02
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-dormant (2021-05-17) - AA
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move-registers-to-registered-office-company-with-new-address (2021-05-20) - AD04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
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confirmation-statement-with-no-updates (2019-05-20) - CS01
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confirmation-statement-with-no-updates (2019-05-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-account-reference-date-company-current-extended (2017-02-24) - AA01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
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change-of-name-notice (2016-01-31) - CONNOT
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change-of-name-request-comments (2016-01-31) - NM06
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appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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certificate-change-of-name-company (2016-01-31) - CERTNM
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accounts-with-accounts-type-dormant (2016-12-23) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-07-19) - AD02
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change-person-secretary-company-with-change-date (2015-12-14) - CH03
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termination-director-company-with-name-termination-date (2015-09-08) - TM01
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
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accounts-with-accounts-type-dormant (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
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move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
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accounts-with-accounts-type-dormant (2015-05-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-25) - AD01
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-dormant (2013-06-24) - AA
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accounts-with-accounts-type-dormant (2013-02-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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appoint-person-secretary-company-with-name (2012-06-25) - AP03
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second-filing-of-form-with-form-type (2012-06-29) - RP04
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memorandum-articles (2012-02-10) - MEM/ARTS
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resolution (2012-06-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2012-02-10) - AA
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termination-director-company-with-name (2012-06-22) - TM01
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appoint-person-director-company-with-name (2012-06-22) - AP01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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memorandum-articles (2012-06-20) - MEM/ARTS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
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gazette-filings-brought-up-to-date (2011-07-02) - DISS40
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accounts-with-accounts-type-dormant (2011-06-30) - AA
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gazette-notice-compulsary (2011-06-07) - GAZ1
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-21) - TM02
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appoint-person-secretary-company-with-name (2010-01-25) - AP03
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capital-allotment-shares (2010-02-22) - SH01
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appoint-person-director-company-with-name (2010-02-25) - AP01
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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memorandum-articles (2009-06-25) - MEM/ARTS
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legacy (2009-06-23) - 288c
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certificate-change-of-name-company (2009-06-19) - CERTNM
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legacy (2009-05-28) - 288c
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legacy (2009-05-09) - 353
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legacy (2009-05-05) - 287
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accounts-with-accounts-type-dormant (2009-02-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-15) - NEWINC