DUKE MIDCO LIMITED (09782581)

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Status :

liquidation

Updated :

23 Oct 2018

Qynn Score :

0

Incorporated :

17 Sep 2015

Type :

ltd

Accounts Due :

30 Sep 2018

Last Accounts :

1 Jan 2017

Directors :

6

Secretaries :

0

Resigned Directors :

4

Resigned Secretaries :

0

SIC Codes :

96090

Latest Financials

Address

6 Snow Hill,
London,
EC1A 2AY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

6 Snow Hill London EC1A 2AY

Date From

23/10/2018

Date To

Current

 

Address

6 Snow Hill London EC1A 2AY

Date From

17/10/2018

Date To

23/10/2018

 

Address

35 Great St Helen's London EC3A 6AP

Date From

20/01/2017

Date To

17/10/2018

 

Address

35 Great St Helen's, London, United Kingdom, EC3A 6AP

Date From

20/01/2017

Date To

20/01/2017

Address Change

23 October 2018

Address Change

17 October 2018

Declaration of solvency

2 October 2018

Resolutions

2 October 2018

Appointment of a voluntary liquidator

2 October 2018

Termination of appointment of Natacha Jamar

3 June 2018

Appointment of Mr Gregory Perez

3 June 2018

Termination of appointment of Robert Ramsauer

3 June 2018

Termination of appointment of Nicholas Francis Markham

3 June 2018

Termination of appointment of Michael John Hancox

3 June 2018

Termination of appointment of David William Adams

3 June 2018

Termination of appointment of Richard John Pennycook

3 June 2018

Termination of appointment of Anthony John Sheridan

3 June 2018

Termination of appointment of Gerard Martin Murphy

3 June 2018

Confirmation Statment

6 March 2018

Appointment of Mr Richard John Pennycook

23 November 2017

Termination of appointment of Raphael Maurice Charles Vital De Botton

31 August 2017

Appointment of Natacha Jamar

31 August 2017

Accounts

22 June 2017

Appointment of Mr Nicholas Francis Markham

17 June 2017

Statement of Capital

1 March 2017

Confirmation Statment

1 March 2017

Secretary Details Changed for Intertrust (Uk) Limited

6 February 2017

Director Details Changed for Michael John Hancox

6 February 2017

Director Details Changed for Mr Anthony John Sheridan

6 February 2017

Director Details Changed for Mr David William Adams

6 February 2017

Address Change

20 January 2017

Accounting Period

18 January 2017

Director Details Changed for Michael John Hancock

31 October 2016

Director Details Changed for Mr David William Adam

31 October 2016

Confirmation Statment

19 October 2016

Termination of appointment of David William Adams

18 October 2016

Appointment of Mr David William Adam

18 October 2016

Appointment of Mr David William Adams

2 October 2016

Appointment of Michael John Hancock

25 November 2015

Appointment of Anthony John Sheridan

25 November 2015

Incorporation

17 September 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

DUKE MIDCO LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Address

Date

23/10/2018

Description

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

Type

Address

Date

17/10/2018

Description

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

Type

Insolvency

Date

02/10/2018

Description

Declaration of solvency

Type

Resolution

Date

02/10/2018

Description

Resolutions

Type

Insolvency

Date

02/10/2018

Description

Appointment of a voluntary liquidator

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Officers

Date

03/06/2018

Description

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

Type

Confirmation Statement

Date

06/03/2018

Description

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

Type

Officers

Date

23/11/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Officers

Date

31/08/2017

Description

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

Type

Accounts

Date

22/06/2017

Description

Full accounts made up to 01/01/2017

Type

Officers

Date

17/06/2017

Description

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

Type

Capital

Date

01/03/2017

Description

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

Type

Confirmation Statement

Date

01/03/2017

Description

Confirmation statement made on 01/03/2017 with updates

Type

Officers

Date

06/02/2017

Description

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

Type

Officers

Date

06/02/2017

Description

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

Type

Officers

Date

06/02/2017

Description

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

Type

Officers

Date

06/02/2017

Description

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

Type

Address

Date

20/01/2017

Description

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

Type

Accounts

Date

18/01/2017

Description

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

Type

Officers

Date

31/10/2016

Description

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

Type

Officers

Date

31/10/2016

Description

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

Type

Confirmation Statement

Date

19/10/2016

Description

Confirmation statement made on 16/09/2016 with updates

Type

Officers

Date

18/10/2016

Description

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

Type

Officers

Date

18/10/2016

Description

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

Type

Officers

Date

02/10/2016

Description

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

Type

Officers

Date

25/11/2015

Description

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

Type

Officers

Date

25/11/2015

Description

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

Type

Incorporation

Date

17/09/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DUKE MIDCO LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

17/09/2015

Tenure

3 Yrs 9 Mths

Date Joined

17/09/2015

Tenure

3 Yrs 9 Mths

Date Joined

10/11/2015

Tenure

3 Yrs 7 Mths

Date Joined

02/06/2017

Tenure

2 Yrs

Date Joined

12/09/2017

Tenure

1 Yr 9 Mths

Date Joined

03/06/2018

Tenure

1 Yr

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DUKE MIDCO LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

17/09/2015

Tenure

3 Yrs 9 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

21/09/2016

Date Resigned

03/06/2018

Tenure

1 Yr 8 Mths

Type

Director

Date Joined

10/11/2015

Date Resigned

03/06/2018

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

22/08/2017

Date Resigned

03/06/2018

Tenure

9 Mths

Type

Director

Date Joined

17/09/2015

Date Resigned

22/08/2017

Tenure

1 Yr 11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DUKE MIDCO LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DUKE MIDCO LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DUKE MIDCO LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.