| Company Name | Dukewoods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04279425 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
| Dissolution Date | 26 April 2022 (2 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen John Goldsmith |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 42 Manchester Street London W1U 7LW |
| Director Name | Vitaly Alexandrovich Syrokvach |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 17 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | Russia |
| Correspondence Address | Lower Ground Floor 42 Manchester Street London W1U 7LW |
| Secretary Name | Mr Stephen John Goldsmith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 20 years, 6 months (closed 26 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor 42 Manchester Street London W1U 7LW |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 71 Queen Victoria Street London EC4V 4BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 10k at £1 | Vitaly Syrokvach 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 3 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 19 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 6 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 28 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 29 February 2016 | Registered office address changed from Lion House Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016 (1 page) |
| 30 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 16 May 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 14 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 16 September 2010 | Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Vitaly Alexandrovich Syrokvach on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Vitaly Alexandrovich Syrokvach on 1 October 2009 (2 pages) |
| 16 September 2010 | Secretary's details changed for Mr Stephen John Goldsmith on 1 October 2009 (2 pages) |
| 16 September 2010 | Director's details changed for Vitaly Alexandrovich Syrokvach on 1 October 2009 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 July 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 3 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 March 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 April 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 20 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: lion house red lion street london WC2R 4GB (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: lion house red lion street london WC2R 4GB (1 page) |
| 20 October 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 17 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 6 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 16 May 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 January 2005 | Return made up to 31/08/04; full list of members; amend (7 pages) |
| 10 January 2005 | Return made up to 31/08/04; full list of members; amend (7 pages) |
| 9 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 9 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 29 April 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 15 May 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 30 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 August 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 13 December 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 13 December 2001 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: lion house red lion street london wcir 4GB (1 page) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | New secretary appointed (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: lion house red lion street london wcir 4GB (1 page) |
| 27 November 2001 | Ad 17/10/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 27 November 2001 | Ad 17/10/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 19 September 2001 | Registered office changed on 19/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Director resigned (1 page) |
| 19 September 2001 | Secretary resigned (1 page) |
| 19 September 2001 | Registered office changed on 19/09/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 31 August 2001 | Incorporation (11 pages) |
| 31 August 2001 | Incorporation (11 pages) |