Company Information for DKE (NORTH WEST) LIMITED
71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
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Company Registration Number
09299517
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DKE (NORTH WEST) LIMITED | ||
Legal Registered Office | ||
71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH | ||
Previous Names | ||
|
Company Number | 09299517 | |
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Company ID Number | 09299517 | |
Date formed | 2014-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 21:29:43 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY GILBERT DART |
||
TIMOTHY VINCENT LE DRUILLENEC |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN NEWBERRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDCAP ESTATES LIMITED | Director | 2017-12-04 | CURRENT | 2017-12-04 | Active - Proposal to Strike off | |
DKE (WAVERTREE) LIMITED | Director | 2017-09-29 | CURRENT | 2016-04-24 | Liquidation | |
BENT TREE ESTATES LIMITED | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
GILBERT CAPITAL LIMITED | Director | 2015-03-05 | CURRENT | 2015-03-05 | Active | |
CHESTERFIELD CAPITAL LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
APSLEY ESTATES LIMITED | Director | 2001-08-03 | CURRENT | 2000-03-23 | Active | |
EASTOWER COMMUNICATIONS PLC | Director | 2018-01-17 | CURRENT | 2017-09-29 | Liquidation | |
ARGO INNOVATION LABS LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active - Proposal to Strike off | |
ARGO BLOCKCHAIN PLC | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
DUKEMOUNT CAPITAL PLC | Director | 2016-10-13 | CURRENT | 2011-04-20 | Active | |
DKE (WAVERTREE) LIMITED | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
DUKEMOUNT LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
THE BOTTLERS LIMITED | Director | 2007-06-22 | CURRENT | 2002-03-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 19/07/24 FROM 70 Jermyn Street London SW1Y 6NY England | ||
Voluntary liquidation Statement of affairs | ||
Appointment of a voluntary liquidator | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Current accounting period extended from 30/04/23 TO 30/09/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTERED OFFICE CHANGED ON 09/01/23 FROM Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 09/01/23 FROM Room 4, 1st Floor 50 Jermyn Street London SW1Y 6LX England | |
CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VINCENT LE DRUILLENEC | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
AA01 | Current accounting period extended from 30/11/17 TO 30/04/18 | |
PSC02 | Notification of Dukemount Capital Plc as a person with significant control on 2017-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/09/17 | |
CERTNM | COMPANY NAME CHANGED LARCH HOUSING (NORTH WEST) LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY GILBERT DART | |
PSC07 | CESSATION OF DAVID JOHN NEWBERRY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN NEWBERRY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/17 FROM Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ England | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY VINCENT LE DRUILLENEC | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Appointment of Liquidators | 2024-07-17 |
Resolutions for Winding-up | 2024-07-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DKE (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DKE (NORTH WEST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |