D.U.K.E. OLDHAM LLP - Profile & Financials

Accounts Submitted 28 Mar 2017

Confirmation Statement Submitted 4 Jan 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 6

6 satisfied

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Contact & Details

Contact

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Registered Address

Duff & Phelps Ltd The Shard 32 London Bridge Street London SE1 9SG

Credit Report

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Mutual Companies

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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

3 active 2 resigned

Show resigned officers

						Status
D.u.k.e. Oldham (investor) Limited	Corporate-llp-designated-member	United Kingdom	Unknown	—	25 Aug 2010	Active
D.u.k.e. Oldham Custodian No.1 Limited As Joint Trustee Of The D.u.k.e. Oldham Unit Trust	Corporate-llp-designated-member	United Kingdom	Unknown	—	20 Dec 2006	Active
D.u.k.e. Oldham Custodian No.2 Limited As Joint Trustee Of The D.u.k.e. Oldham Unit Trust	Corporate-llp-designated-member	United Kingdom	Unknown	—	20 Dec 2006	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Oldham (investor) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership

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Group Structure

D.U.K.E. OLDHAM (INVESTOR) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. PROPERTY HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

D.U.K.E. REAL ESTATE LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

UBERIOR EUROPE 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

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STONEWEG EUROPEAN HOLDINGS LIMITED united kingdom

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

D.U.K.E. OLDHAM LLP Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Dec 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 Sept 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
15 Dec 2017	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(6 pages)
22 Nov 2017	Address	Change Registered Office Address Limited Liability Partnership With Date Old Address New Address	View(2 pages)
17 Nov 2017	Insolvency	Liquidation Voluntary Determination	View(2 pages)