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D

D.U.K.E. (CHEETHAM HILL) LIMITED

Dissolved London

Development of building projects

Development of building projects
D

D.U.K.E. (CHEETHAM HILL) LIMITED

Development of building projects

Founded 18 Dec 2007 Dissolved London, United Kingdom
Development of building projects
Accounts Submitted 11 Jan 2019
Confirmation Statement Submitted 18 Dec 2018
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

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Registered Address

The Shard 32 London Bridge Street London SE1 9SG

Credit Report

Discover D.U.K.E. (CHEETHAM HILL) LIMITED's Credit Score, limit, and payment likelihood.

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

2 active 6 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—18 Dec 2007Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—1 Sept 2009Active

Shareholders

Shareholders (1)

Cromwell Development Holdings Uk Limited
100.0%
118 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Development Holdings Uk Limited

United Kingdom

Active
Notified 18 Nov 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

STONEWEG DEVELOPMENT HOLDINGS UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EU LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom
D.U.K.E. (CHEETHAM HILL) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Dec 2019GazetteGazette Dissolved LiquidationView(1 page)
26 Sept 2019InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(20 pages)
27 Jun 2019OfficersTermination of Andrew Paul Richardson as director on 2019-06-26View(1 page)
4 Feb 2019InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Jan 2019AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
26 Dec 2019 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
26 Sept 2019 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(20 pages)
27 Jun 2019 Officers

Termination of Andrew Paul Richardson as director on 2019-06-26

View Document(1 page)
4 Feb 2019 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
28 Jan 2019 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

6 years ago on 26 Dec 2019

Liquidation Voluntary Members Return Of Final Meeting

6 years ago on 26 Sept 2019

Termination of Andrew Paul Richardson as director on 2019-06-26

6 years ago on 27 Jun 2019

Liquidation Voluntary Appointment Of Liquidator

7 years ago on 4 Feb 2019

Change Registered Office Address Company With Date Old Address New Address

7 years ago on 28 Jan 2019