D.U.K.E. (ENFIELD) LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. (ENFIELD) LIMITED
COMPANY NUMBER
01570577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/1981
(43 years and 5 months old)
WEBSITE
VALAD.COM.AU
CONFIRMATION STATEMENT MADE UP TO
24/06/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
18/09/2007
01/02/2013
VALAD (ENFIELD) LIMITED
View all previous names
LONDON
SE1 9SG
Duff & Phelps Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.U.K.E. (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. (ENFIELD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/1991 - 14/08/1991 (1 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
Born in May 1931 |
Resigned | Secretary |
Current: 0 Past: 22 |
View Report |
|
Born in Jul 1941 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 21/11/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 21/11/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 11/07/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 02/07/2016 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 11/07/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 13/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | Change in Reg. Office |
| 07/12/2012 | New Accounts filed |
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