| Name: |
DUKES GLOBAL LIMITED
DUKES GLOBAL LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1994-08-22 |
| date | name | form type |
| 2019-03-08 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | AM23 |
| 2019-06-08 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-08-09 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2018-10-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-04-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2017-08-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-06-12 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | AA |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029609220006 | MR04 |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM3RD FLOOR 118 COMMERCIAL STREETLONDONE1 6NF | AD01 |
| 2017-02-23 | REGISTRATION OF A CHARGE / CHARGE CODE 029609220008 | MR01 |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 029609220008 | MR04 |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 029609220007 | MR04 |
| 2017-10-16 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2017-09-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2017-09-26 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2017-10-16 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2017-07-03 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | CS01 |
| 2017-08-08 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2017-09-14 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009501 | AM01 |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | CS01 |
| 2016-09-07 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-02-12 | APPOINTMENT TERMINATED, DIRECTOR HENRY WRIGLEY | TM01 |
| 2016-10-27 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2016-06-30 | 17/03/16 STATEMENT OF CAPITAL GBP 394 | SH01 |
| 2016-05-26 | 17/03/16 STATEMENT OF CAPITAL GBP 380 | SH01 |
| 2016-06-14 | DIRECTOR APPOINTED MR ANDREW WALTER POCOCK | AP01 |
| 2016-09-06 | ADOPT ARTICLES 11/08/2016 | RES01 |
| 2016-06-17 | FULL ACCOUNTS MADE UP TO 31/08/15 | AA |
| 2016-03-24 | DIRECTOR APPOINTED MR PHILIP BINNEY | AP01 |
| 2016-01-22 | APPOINTMENT TERMINATED, SECRETARY GERALD GRAYS | TM02 |
| 2015-07-14 | 18/06/15 STATEMENT OF CAPITAL GBP 380.00 | SH01 |
| 2015-07-22 | DIRECTOR APPOINTED MR RAYMOND CHARLES PECK | AP01 |
| 2015-09-18 | 22/08/15 FULL LIST | AR01 |
| 2015-07-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-04-29 | APPOINTMENT TERMINATED, DIRECTOR SIMON TUTTON | TM01 |
| 2015-06-25 | REGISTRATION OF A CHARGE / CHARGE CODE 029609220007 | MR01 |
| 2015-07-22 | DIRECTOR APPOINTED MR HENRY WRIGLEY | AP01 |
| 2015-07-14 | ADOPT ARTICLES 18/06/2015 | RES01 |
| 2015-03-24 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-22 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM39 ETCHINGHAM PARK ROADLONDONN3 2DU | AD01 |
| 2014-04-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 22/08/14 FULL LIST | AR01 |
| 2013-06-18 | REGISTRATION OF A CHARGE / CHARGE CODE 029609220006 | MR01 |
| 2013-08-30 | 22/08/13 FULL LIST | AR01 |
| 2013-03-05 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-19 | 22/08/12 FULL LIST | AR01 |
| 2012-02-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | 22/08/11 FULL LIST | AR01 |
| 2011-08-03 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | MG01 |
| 2011-07-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2011-10-05 | SECRETARY'S CHANGE OF PARTICULARS / GERALD ELLIOT GRAYS / 23/08/2010 | CH03 |
| 2011-09-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2011-01-06 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | MG01 |
| 2011-07-19 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
| 2011-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS HOWARD GRAYS / 22/08/2011 | CH01 |
| 2010-11-04 | 22/08/10 FULL LIST | AR01 |
| 2010-07-20 | DIRECTOR APPOINTED MR SIMON JAMES TUTTON | AP01 |
| 2010-05-11 | COMPANY NAME CHANGED DUKES OF LONDON LIMITEDCERTIFICATE ISSUED ON 11/05/10 | CERTNM |
Last update: 2020-03-25 03:52:13