Duke Street Capital Limited

Company Name	Duke Street Capital Limited
Company Status	Dissolved
Company Number	04071565
Category	Private Limited Company
Incorporation Date	14 September 2000(23 years, 7 months ago)
Dissolution Date	5 March 2013 (11 years, 1 month ago)
Previous Name	Iconflame Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Thomas James Buchan Scott
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	12 years, 3 months (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Director Name	Mr Peter Lance Taylor
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2004(3 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 05 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nations House 103 Wigmore Street London W1U 1QS

Secretary Name	Miss Lilimarlen Hoff
Nationality	British
Status	Closed
Appointed	06 August 2007(6 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (closed 05 March 2013)
Role	Legal Counsel
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Director Name	Matthew Robert Layton
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Christopher Mozeen Hudson
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Neville Close Basingstoke Hampshire RG21 3HG

Secretary Name	Thomas James Buchan Scott
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 06 August 2007)
Role	Company Director
Correspondence Address	Almack House 28 King Street London SW1Y 6XA

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(1 year, 4 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 October 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10a Sherriff Road West Hampstead London NW6 2AU

Director Name	Ervin Schellenberg
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Slovenia
Status	Resigned
Appointed	31 July 2002(1 year, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 February 2003)
Role	Venture Capitalist
Correspondence Address	5 78 Red Cliffe Square London SW10 9BN

Director Name	Mark Foulds
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(2 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 December 2008)
Role	Venture Capitalist
Correspondence Address	144 Boulevard Du General De Gaulle 92380 Garches France

Director Name	Boris Zaitra
Date of Birth	April 1972 (Born 52 years ago)
Nationality	French
Status	Resigned
Appointed	14 October 2005(5 years, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 10 July 2006)
Role	Company Director
Correspondence Address	10 Rue Royale Paris 75008 Foreign

Director Name	Ms Nikola Jan Sutherland
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2009(9 years after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2012)
Role	Cfo/Coo
Country of Residence	United Kingdom
Correspondence Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Nations House 9th Floor 103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 January 2013	Termination of appointment of Nikola Jan Sutherland as a director on 31 December 2012 (1 page)
7 January 2013	Termination of appointment of Nikola Sutherland as a director (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
9 November 2012	Application to strike the company off the register (3 pages)
9 November 2012	Application to strike the company off the register (3 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (5 pages)
14 June 2012	Annual return made up to 18 May 2012 with a full list of shareholders Statement of capital on 2012-06-14 GBP 100 (5 pages)
12 April 2012	Full accounts made up to 31 December 2011 (11 pages)
12 April 2012	Full accounts made up to 31 December 2011 (11 pages)
30 August 2011	Full accounts made up to 31 December 2010 (11 pages)
30 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
9 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Secretary's details changed for Lilimarlen Hoff on 18 May 2010 (1 page)
6 May 2010	Full accounts made up to 31 December 2009 (12 pages)
6 May 2010	Full accounts made up to 31 December 2009 (12 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
9 November 2009	Termination of appointment of Jeffrey Belkin as a director (2 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
4 November 2009	Appointment of Nikola Jan Sutherland as a director (3 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
6 April 2009	Full accounts made up to 31 December 2008 (12 pages)
6 April 2009	Full accounts made up to 31 December 2008 (12 pages)
19 December 2008	Appointment terminated director mark foulds (1 page)
19 December 2008	Appointment Terminated Director mark foulds (1 page)
4 November 2008	Director's Change of Particulars / peter taylor / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS (1 page)
4 November 2008	Director's Change of Particulars / thomas scott / 27/10/2008 / HouseName/Number was: , now: nations house; Street was: almack house, now: 103 wigmore street; Area was: 28 king street, now: ; Post Code was: SW1Y 6XA, now: W1U 1QS (1 page)
4 November 2008	Director's change of particulars / thomas scott / 27/10/2008 (1 page)
4 November 2008	Director's change of particulars / peter taylor / 27/10/2008 (1 page)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
10 October 2008	Resolutions RES13 ‐ Section 175 quoted 01/10/2008 (5 pages)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
5 August 2008	Registered office changed on 05/08/2008 from almack house 28 king street london SW1Y 6XA (1 page)
25 June 2008	Return made up to 18/05/08; no change of members (8 pages)
25 June 2008	Return made up to 18/05/08; no change of members (8 pages)
16 April 2008	Full accounts made up to 31 December 2007 (12 pages)
16 April 2008	Full accounts made up to 31 December 2007 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
2 November 2007	Full accounts made up to 31 December 2006 (29 pages)
21 August 2007	Secretary resigned (1 page)
21 August 2007	Secretary resigned (1 page)
21 August 2007	New secretary appointed (3 pages)
21 August 2007	New secretary appointed (3 pages)
8 June 2007	Return made up to 18/05/07; no change of members (8 pages)
8 June 2007	Return made up to 18/05/07; no change of members (8 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
5 June 2006	Return made up to 18/05/06; full list of members (8 pages)
5 June 2006	Return made up to 18/05/06; full list of members (8 pages)
7 April 2006	Full accounts made up to 31 December 2005 (13 pages)
7 April 2006	Full accounts made up to 31 December 2005 (13 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
26 May 2005	Return made up to 18/05/05; full list of members (8 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
22 March 2005	Full accounts made up to 31 December 2004 (13 pages)
19 August 2004	New director appointed (3 pages)
19 August 2004	New director appointed (3 pages)
2 June 2004	Return made up to 18/05/04; full list of members (7 pages)
2 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2004	Full accounts made up to 31 December 2003 (13 pages)
31 March 2004	Full accounts made up to 31 December 2003 (13 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	New director appointed (2 pages)
29 May 2003	Return made up to 18/05/03; full list of members (7 pages)
29 May 2003	Return made up to 18/05/03; full list of members (7 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (14 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
2 December 2002	Memorandum and Articles of Association (7 pages)
2 December 2002	Memorandum and Articles of Association (7 pages)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
13 September 2002	Full accounts made up to 31 December 2001 (10 pages)
9 August 2002	New director appointed (1 page)
9 August 2002	New director appointed (1 page)
17 July 2002	Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page)
17 July 2002	Registered office changed on 17/07/02 from: dukes court 32 duke street st jamess london SW1Y 6DF (1 page)
17 May 2002	Return made up to 18/05/02; full list of members (7 pages)
17 May 2002	Return made up to 18/05/02; full list of members (7 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
13 September 2001	Return made up to 14/09/01; full list of members (6 pages)
13 September 2001	Return made up to 14/09/01; full list of members (6 pages)
3 August 2001	Ad 02/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 August 2001	Ad 02/07/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
4 January 2001	Company name changed iconflame LIMITED\certificate issued on 04/01/01 (2 pages)
4 January 2001	Company name changed iconflame LIMITED\certificate issued on 04/01/01 (2 pages)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 December 2000	New director appointed (3 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Registered office changed on 12/12/00 from: 200 aldersgate street london EC1A 4JJ (1 page)
12 December 2000	Director resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Director resigned (1 page)
14 September 2000	Incorporation (24 pages)

Duke Street Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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