11 Duke Street Limited

Company Name	11 Duke Street Limited
Company Status	Dissolved
Company Number	03291949
Category	Private Limited Company
Incorporation Date	13 December 1996(27 years, 4 months ago)
Dissolution Date	18 May 2019 (4 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Simon Llewellyn Lee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Australian
Status	Closed
Appointed	13 December 1996(same day as company formation)
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	78 Palace Court Moscow Road London W2 4JB

Director Name	Robert Anthony Ian Shorto
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1996(same day as company formation)
Role	Art Dealer
Correspondence Address	79 Cadogan Gardens London SW3 2RB

Secretary Name	Winslowe Baldwin Austin
Nationality	British
Status	Closed
Appointed	13 September 2002(5 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 18 May 2019)
Role	Accountant
Correspondence Address	25 Riverside Close Cuckoo Avenue Hanwell London W7 1BY

Director Name	Desmond Joseph William Barry
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(6 years, 4 months after company formation)
Appointment Duration	16 years (closed 18 May 2019)
Role	Accountant
Correspondence Address	9 Tiffany Close Wokingham Berkshire RG41 3BN

Secretary Name	Adam Charles Edward Peake
Nationality	British
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Role	Accountant
Correspondence Address	21 Enmore Gardens East Sheen London SW14 8RF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	13 December 1996(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	8dukestreet.co.uk/
Telephone	020 79300375
Telephone region	London

Location

Registered Address	11 Duke Street St James'S London SW1Y 6BN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2001
Turnover	£1,154,446
Gross Profit	£230,503
Net Worth	-£870,586
Cash	£68,507
Current Liabilities	£1,594,852

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 May 2019	Final Gazette dissolved following liquidation (1 page)
18 February 2019	Notice of final account prior to dissolution (1 page)
28 November 2003	Appointment of a liquidator (1 page)
28 November 2003	Appointment of a liquidator (1 page)
29 September 2003	Order of court to wind up (2 pages)
29 September 2003	Order of court to wind up (2 pages)
22 May 2003	Full accounts made up to 31 December 2001 (16 pages)
22 May 2003	Full accounts made up to 31 December 2001 (16 pages)
14 May 2003	New director appointed (3 pages)
14 May 2003	New director appointed (3 pages)
11 March 2003	Return made up to 13/12/02; full list of members (7 pages)
11 March 2003	Return made up to 13/12/02; full list of members (7 pages)
3 October 2002	New secretary appointed (2 pages)
3 October 2002	New secretary appointed (2 pages)
16 July 2002	Full accounts made up to 31 December 2000 (15 pages)
16 July 2002	Full accounts made up to 31 December 2000 (15 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
5 February 2002	Return made up to 13/12/01; full list of members (6 pages)
5 February 2002	Return made up to 13/12/01; full list of members (6 pages)
19 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
26 October 2000	Full accounts made up to 31 December 1999 (12 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
21 December 1999	Return made up to 13/12/99; full list of members (6 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
2 December 1999	Full accounts made up to 31 December 1998 (12 pages)
27 January 1999	Return made up to 13/12/98; no change of members (4 pages)
27 January 1999	Return made up to 13/12/98; no change of members (4 pages)
16 December 1998	Full accounts made up to 31 December 1997 (12 pages)
16 December 1998	Full accounts made up to 31 December 1997 (12 pages)
20 February 1998	Return made up to 13/12/97; full list of members (6 pages)
20 February 1998	Return made up to 13/12/97; full list of members (6 pages)
26 March 1997	Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN (1 page)
26 March 1997	Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
13 December 1996	Incorporation (13 pages)
13 December 1996	Incorporation (13 pages)

11 Duke Street Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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