CompanyTrack
D

DUKESBRIDGE HOUSE OFFICES LIMITED

Dissolved London

Dormant Company

0 employees
Dormant Company
D

DUKESBRIDGE HOUSE OFFICES LIMITED

Dormant Company

Founded 3 Aug 2006 Dissolved London, England 0 employees
Dormant Company
Accounts Submitted 8 Mar 2023
Confirmation Statement Submitted 27 Dec 2022
Net assets £-3.20M £0.00 2021 year on year
Total assets £2.00K £0.00 2021 year on year
Total Liabilities £3.20M £0.00 2021 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

6th Floor, 2 Kingdom Street London W2 6BD England

Credit Report

Discover DUKESBRIDGE HOUSE OFFICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£3.20M

Total Liabilities

£3.20M

Turnover

N/A

Employees

N/A

Debt Ratio

160150%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 12 resigned
Status
Richard MorrisDirectorBritishUnited Kingdom5010 Apr 2015Active

Shareholders

Shareholders (2)

The Asset Factor Limited
50.0%
506 Aug 2015
Avanta Managed Offices Limited
50.0%
506 Aug 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

The Asset Factor Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Avanta Managed Offices Limited

Unknown

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Significant Influence Or Control

Group Structure

Group Structure

THE ASSET FACTOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVANTA MANAGED OFFICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IWG PLC united kingdom
HELICAL PLC united kingdom
DUKESBRIDGE HOUSE OFFICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
14 Sept 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
14 Aug 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
15 May 2023OfficersTermination of Simon Oliver Loh as director on 2023-05-12View(1 page)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

14 Sept 2023 Dissolution

Dissolution Application Strike Off Company

14 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

15 May 2023 Officers

Termination of Simon Oliver Loh as director on 2023-05-12

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 14 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Aug 2023

Termination of Simon Oliver Loh as director on 2023-05-12

2 years ago on 15 May 2023