D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
Company Number 04045874
Status
Dissolved
Incorporated
July 28, 2000
Entity Type
Ltd
Registered Office
The Shard
London
SE1 9SG
64209
Previous Names
VALAD DEVELOPMENT GROUP (UK) LIMITED
Ceased on Feb 1, 2013
SCARBOROUGH DEVELOPMENT GROUP LIMITED
Ceased on Sep 18, 2007
SCARBOROUGH DEVELOPMENT GROUP PLC
Ceased on Jun 14, 2007
TEESLAND GROUP PLC
Ceased on Sep 27, 2002
NEW TEESLAND PLC
Ceased on Aug 21, 2000
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2018
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04045874, this organization has been active since July 2000. Primarily in the 64209 sector, the business maintains its official headquarters at The Shard. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Mar 9, 2022
Insolvency
Dec 9, 2021
Insolvency
Mar 29, 2021
Officers
Jan 20, 2021
Officers
Sep 10, 2020
Address
Feb 12, 2020
Insolvency
Feb 11, 2020
Insolvency
Feb 11, 2020
Resolution
Feb 11, 2020
Mortgage
Nov 13, 2019
Mortgage
Nov 13, 2019
Mortgage
Nov 13, 2019
Mortgage
Nov 13, 2019
Accounts
Sep 27, 2019
Confirmation Statement
Jul 30, 2019
Officers
Jun 28, 2019
Officers
Jun 28, 2019
Accounts
Mar 12, 2019
Confirmation Statement
Jul 31, 2018
Accounts
Apr 6, 2018
Confirmation Statement
Aug 3, 2017
Accounts
Apr 7, 2017
Officers
Mar 1, 2017
Officers
Mar 1, 2017
Confirmation Statement
Aug 3, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
D.U.K.E. Property Holdings (Uk) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
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Resigned
corporate secretary
director
director
corporate director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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director
director
director
director
director
director
director
director
corporate director
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