DUKE MIDCO LIMITED

Company Number: 09782581

liquidation          Qynn Score: 0

Summary

Formed in 2015, DUKE MIDCO LIMITED has 1 directors and 0 shareholders. The longest serving directors have been in place for 15 months , however the shortest director appointment lasted for 9 months .

The registered office of the company is currently based at 6 Snow Hill, London, EC1A 2AY.

STATUS

LIQUIDATION

UPDATED

23 Oct 2018

QYNN SCORE

0

INCORPORATED

17 Sep 2015

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2018

LATEST ACCOUNTS

1 Jan 2017

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

0

RESIGNED DIRECTORS

9

RESIGNED SECRETARIES

0

Address

6 Snow Hill London EC1A 2AY

Effective From

23/10/2018

Effective to

Current

SIC CODES

96090

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018
 
          
  
  
 
  
   
  
   

Activity

Most Active Year

2018

Events

15

1

3

0

2

0

2

9

0

Most Active Month

Jun 2018

Events

9

0

0

0

0

0

0

9

0

Documents

Address Change

Type

Address

Description

Registered office address changed from 6 Snow Hill London EC1A 2AY to 6 Snow Hill London EC1A 2AY on 23/10/2018

Filing Date

23/10/2018

Action Date

23/10/2018

Address Change

Type

Address

Description

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on 17/10/2018

Filing Date

17/10/2018

Action Date

17/10/2018

Appointment of a voluntary liquidator

Type

Insolvency

Description

Appointment of a voluntary liquidator

Filing Date

02/10/2018

Action Date

n/a

Declaration of solvency

Type

Insolvency

Description

Declaration of solvency

Filing Date

02/10/2018

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

02/10/2018

Action Date

n/a

Termination of appointment of Anthony John Sheridan

Type

Officers

Description

Termination of appointment of Anthony John Sheridan as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Gerard Martin Murphy

Type

Officers

Description

Termination of appointment of Gerard Martin Murphy as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Natacha Jamar

Type

Officers

Description

Termination of appointment of Natacha Jamar as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Appointment of Mr Gregory Perez

Type

Officers

Description

Appointment of Mr Gregory Perez as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Robert Ramsauer

Type

Officers

Description

Termination of appointment of Robert Ramsauer as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Nicholas Francis Markham

Type

Officers

Description

Termination of appointment of Nicholas Francis Markham as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Michael John Hancox

Type

Officers

Description

Termination of appointment of Michael John Hancox as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of David William Adams

Type

Officers

Description

Termination of appointment of David William Adams as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Termination of appointment of Richard John Pennycook

Type

Officers

Description

Termination of appointment of Richard John Pennycook as a director on 03/06/2018

Filing Date

03/06/2018

Action Date

03/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2018 with no updates

Filing Date

06/03/2018

Action Date

01/03/2018

Appointment of Mr Richard John Pennycook

Type

Officers

Description

Appointment of Mr Richard John Pennycook as a director on 12/09/2017

Filing Date

23/11/2017

Action Date

12/09/2017

Appointment of Natacha Jamar

Type

Officers

Description

Appointment of Natacha Jamar as a director on 22/08/2017

Filing Date

31/08/2017

Action Date

22/08/2017

Termination of appointment of Raphael Maurice Charles Vital De Botton

Type

Officers

Description

Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22/08/2017

Filing Date

31/08/2017

Action Date

22/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 01/01/2017

Filing Date

22/06/2017

Action Date

01/01/2017

Appointment of Mr Nicholas Francis Markham

Type

Officers

Description

Appointment of Mr Nicholas Francis Markham as a director on 02/06/2017

Filing Date

17/06/2017

Action Date

02/06/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 21/02/2017

Filing Date

01/03/2017

Action Date

21/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/03/2017 with updates

Filing Date

01/03/2017

Action Date

01/03/2017

Secretary Details Changed for Intertrust (Uk) Limited

Type

Officers

Description

Secretarys details changed for Intertrust (Uk) Limited on 20/01/2017

Filing Date

06/02/2017

Action Date

20/01/2017

Director Details Changed for Michael John Hancox

Type

Officers

Description

Directors details changed for Michael John Hancox on 20/01/2017

Filing Date

06/02/2017

Action Date

20/01/2017

Director Details Changed for Mr Anthony John Sheridan

Type

Officers

Description

Directors details changed for Mr Anthony John Sheridan on 20/01/2017

Filing Date

06/02/2017

Action Date

20/01/2017

Director Details Changed for Mr David William Adams

Type

Officers

Description

Directors details changed for Mr David William Adams on 20/01/2017

Filing Date

06/02/2017

Action Date

20/01/2017

Address Change

Type

Address

Description

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20/01/2017

Filing Date

20/01/2017

Action Date

20/01/2017

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 30/09/2016 to 31/12/2016

Filing Date

18/01/2017

Action Date

31/12/2016

Director Details Changed for Michael John Hancock

Type

Officers

Description

Directors details changed for Michael John Hancock on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Director Details Changed for Mr David William Adam

Type

Officers

Description

Directors details changed for Mr David William Adam on 31/10/2016

Filing Date

31/10/2016

Action Date

31/10/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/09/2016 with updates

Filing Date

19/10/2016

Action Date

16/09/2016

Termination of appointment of David William Adams

Type

Officers

Description

Termination of appointment of David William Adams as a director on 21/09/2016

Filing Date

18/10/2016

Action Date

21/09/2016

Appointment of Mr David William Adam

Type

Officers

Description

Appointment of Mr David William Adam as a director on 21/09/2016

Filing Date

18/10/2016

Action Date

21/09/2016

Appointment of Mr David William Adams

Type

Officers

Description

Appointment of Mr David William Adams as a director on 21/09/2016

Filing Date

02/10/2016

Action Date

21/09/2016

Appointment of Michael John Hancock

Type

Officers

Description

Appointment of Michael John Hancock as a director on 10/11/2015

Filing Date

25/11/2015

Action Date

10/11/2015

Appointment of Anthony John Sheridan

Type

Officers

Description

Appointment of Anthony John Sheridan as a director on 10/11/2015

Filing Date

25/11/2015

Action Date

10/11/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

17/09/2015

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of DUKE MIDCO LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DUKE MIDCO LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DUKE MIDCO LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DUKE MIDCO LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

03/06/2018

Tenure

1 Yr 3 Mths

Born

May 1984

Active/Resigned

Date Joined

17/09/2015

Tenure

4 Yrs

Breakdown of Resignation Types

Type

Director

Date Joined

10/11/2015

Tenure

2 Yrs 6 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

21/09/2016

Tenure

1 Yr 8 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

17/09/2015

Tenure

2 Yrs 8 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

10/11/2015

Tenure

2 Yrs 6 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

22/08/2017

Tenure

9 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

02/06/2017

Tenure

1 Yr

Date Resigned

03/06/2018

Type

Director

Date Joined

12/09/2017

Tenure

8 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

17/09/2015

Tenure

2 Yrs 8 Mths

Date Resigned

03/06/2018

Type

Director

Date Joined

17/09/2015

Tenure

1 Yr 11 Mths

Date Resigned

22/08/2017

Duke Topco Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors

Stephen Schwarzman

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control