CompanyTrack
Sign Up Log In
D

D.U.K.E. COMBINED GP LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
D

D.U.K.E. COMBINED GP LIMITED

Activities of other holding companies n.e.c.

Founded 16 Apr 2004 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Cromwell Property Group Spaces, Lochrin Square, 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom

Credit Report

Discover D.U.K.E. COMBINED GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 15 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—29 Apr 2004Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—1 Sept 2009Active
James Edward MaddyDirectorBritishUnited Kingdom4924 Feb 2017Active

Shareholders

Shareholders (2)

Cromwell Investment Holdings (uk) Limited
100.0%
120 Apr 2017
D.u.k.e. Property Holdings (uk) Limited
0.0%
020 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cromwell Investment 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 INVESTMENT 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. COMBINED GP LIMITED Current Company

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Dec 2022GazetteGazette Dissolved LiquidationView(1 page)
30 Sept 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(14 pages)
3 Mar 2021ResolutionResolutionsView(1 page)
10 Feb 2021MortgageMortgage Satisfy Charge FullView(1 page)
10 Feb 2021MortgageMortgage Satisfy Charge FullView(1 page)
30 Dec 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
30 Sept 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(14 pages)
3 Mar 2021 Resolution

Resolutions

View Document(1 page)
10 Feb 2021 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)
10 Feb 2021 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 30 Dec 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

3 years ago on 30 Sept 2022

Resolutions

4 years ago on 3 Mar 2021

Mortgage Satisfy Charge Full

5 years ago on 10 Feb 2021

Mortgage Satisfy Charge Full

5 years ago on 10 Feb 2021