D.U.K.E. BOUQUET LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. BOUQUET LIMITED
COMPANY NUMBER
SC231393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/05/2002
(22 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/05/2013
ACCOUNTS MADE UP TO
30/06/2012
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PREVIOUS NAMES
15/01/2009
06/02/2013
VALAD BOUQUET LIMITED
View all previous names
EDINBURGH
EH3 8BL
6 West Street
Wareham
Dorset
BH20 4JU
Telephone: 553630
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 |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. BOUQUET 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. BOUQUET LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about D.U.K.E. BOUQUET 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 |
|---|---|---|---|---|
|
10/05/2002 - 02/08/2002 (2 months) Born in May 1965 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 49 |
View Report |
|
02/08/2002 - 07/08/2002 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 17 Past: 488 |
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 |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 09/07/2024 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 09/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 08/07/2024 | New Board Member Martyn James McCarthy (912614968) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member Fraser James Kennedy (912161035) 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 |
| 09/08/2023 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 03/08/2023 | New Board Member Fraser James Kennedy (912161035) Appointed |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914839627) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 17/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
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