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D

DUKEMINSTER (UG) LIMITED

Dissolved Birmingham

Development of building projects

Development of building projects
D

DUKEMINSTER (UG) LIMITED

Development of building projects

Founded 25 Nov 1997 Dissolved Birmingham, United Kingdom
Development of building projects
Accounts Submitted 31 Jan 2020
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

No.1 Colmore Square Birmingham B4 6HQ

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 6 resigned
Status
Benjamin Daniel PerahiaDirectorBritishEngland4219 Oct 2011Active
Derek George RossSecretaryBritishUnknown—2 Sept 2009Active
Meir Miro ShohetDirectorBritishSpain6411 Jan 2004Active
Naomi Anita Gina Norma PerahiaDirectorBritishUnited Kingdom703 Sept 2018Active

Shareholders

Shareholders (1)

Dukeminster Limited
100.0%
1,700,0002 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dukeminster Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
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Group Structure

Group Structure

DUKEMINSTER LIMITED united kingdom shares 75 to 100 percent
ETABLISSEMENT FINITAL liechtenstein
DUKEMINSTER (UG) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
9 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(11 pages)
16 Apr 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
16 Apr 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
16 Apr 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
9 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
9 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(11 pages)
16 Apr 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
16 Apr 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
16 Apr 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 9 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 9 Mar 2021

Move Registers To Sail Company With New Address

5 years ago on 16 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 16 Apr 2020

Change Sail Address Company With Old Address New Address

5 years ago on 16 Apr 2020