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D.U.K.E. CONTINENTAL PARTNERS LIMITED

Dissolved Edinburgh

Activities of other holding companies n.e.c.

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

D.U.K.E. CONTINENTAL PARTNERS LIMITED

Activities of other holding companies n.e.c.

Founded 17 Jun 2005 Dissolved Edinburgh, United Kingdom
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Jan 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 11
11 satisfied

AI Analysis

AI Analysis

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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. CONTINENTAL PARTNERS 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

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 21 resigned
Status
Cromwell Corporate Secretarial LimitedCorporate-secretaryUnited KingdomUnknown—23 Jun 2005Active
Cromwell Director LimitedCorporate-directorUnited KingdomUnknown—1 Sept 2009Active
James Edward MaddyDirectorBritishUnited Kingdom4915 Feb 2019Active

Shareholders

Shareholders (6)

Hsdl Nominees Limited
0.0%
016 Jan 2018
Hsdl Nominees Limited
0.0%
016 Jan 2018
Hsdl Nominees Limited
0.0%
016 Jan 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

D.u.k.e. Property Holdings (uk) 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
See All Controllers

Group Structure

Group Structure

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. CONTINENTAL PARTNERS LIMITED Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2022GazetteGazette Dissolved LiquidationView(1 page)
3 Dec 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting ScotlandView(14 pages)
9 Sept 2020OfficersChange Corporate Secretary Company With Change DateView(1 page)
7 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
7 Feb 2020ResolutionResolutionsView(1 page)
3 Mar 2022 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
3 Dec 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting Scotland

View Document(14 pages)
9 Sept 2020 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
7 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)
7 Feb 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 3 Mar 2022

Liquidation Voluntary Members Return Of Final Meeting Scotland

4 years ago on 3 Dec 2021

Change Corporate Secretary Company With Change Date

5 years ago on 9 Sept 2020

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 7 Sept 2020

Resolutions

6 years ago on 7 Feb 2020