DL

D.U.K.E. (PONTYPRIDD) LIMITED

Dissolved

Company number 06279835

London · Incorporated 14 June 2007

DUFF & PHELPS LTD, Level 14 The Shard 32 London Bridge Street, London, SE1 9SG

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEESMAC LIMITED · 14 June 2007 – 19 March 2008

VALMAC DEVELOPMENTS LIMITED · 19 March 2008 – 1 February 2013

Previous registered addresses

1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU · until 20 October 2016

Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ · until 2 July 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RA
RICHARDSON, Andrew Paul
Director
15 February 2011
VD
VALSEC DIRECTOR LIMITED
Corporate Director
31 December 2009
VS
VALAD SECRETARIAL SERVICES LIMITED
Corporate Secretary
14 June 2007
TD
TANDY, Didier Michel
Director · Resigned
24 April 2008
BA
BOLT, Andrew Reginald
Director · Resigned
21 June 2007
DC
DI CIACCA, Cesidio Martin
Director · Resigned
14 June 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 December 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 October 2016 View
Resolution
Resolution
18 October 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 October 2016 View
Gazette Filings Brought Up To Date
Gazette
18 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
12 May 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
3 July 2013 View
Change Corporate Director Company With Change Date
Officers
3 July 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Certificate Change Of Name Company
Change Of Name
1 February 2013 View
Change Of Name Request Comments
Change Of Name
1 February 2013 View
Change Of Name Notice
Change Of Name
1 February 2013 View
Accounts With Accounts Type Full
Accounts
30 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
30 March 2012 View
Legacy
Mortgage
30 March 2012 View
Change Person Director Company With Change Date
Officers
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Memorandum Articles
Incorporation
12 April 2011 View
Resolution
Resolution
12 April 2011 View
Legacy
Mortgage
25 March 2011 View
Legacy
Mortgage
25 March 2011 View
Capital Name Of Class Of Shares
Capital
25 February 2011 View
Resolution
Resolution
25 February 2011 View
Resolution
Resolution
25 February 2011 View
Statement Of Companys Objects
Change Of Constitution
25 February 2011 View
Termination Director Company With Name
Officers
23 February 2011 View
Appoint Person Director Company With Name
Officers
23 February 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 June 2010 View
Appoint Corporate Director Company With Name
Officers
18 January 2010 View
Termination Director Company With Name
Officers
18 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Accounts With Accounts Type Full
Accounts
22 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Annual Return
18 June 2008 View
Legacy
Officers
18 June 2008 View
Legacy
Officers
27 May 2008 View
Legacy
Officers
27 May 2008 View
Certificate Change Of Name Company
Change Of Name
15 March 2008 View
Legacy
Capital
3 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Capital
22 August 2007 View
Incorporation Company
Incorporation
14 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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