Duke UK Limited

Company Name	Duke UK Limited
Company Status	Dissolved
Company Number	05604818
Category	Private Limited Company
Incorporation Date	27 October 2005(18 years, 5 months ago)
Dissolution Date	24 January 2017 (7 years, 2 months ago)
Previous Name	Finlaw 505 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Raj Basran
Status	Closed
Appointed	01 June 2012(6 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Thomas Elkan Boisen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Danish
Status	Closed
Appointed	27 December 2013(8 years, 2 months after company formation)
Appointment Duration	3 years (closed 24 January 2017)
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Closed
Appointed	07 April 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Ewen Cameron Sturgeon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 January 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Michael John Islip
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 24 January 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Matthieu De Lesseux
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(1 month, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 2009)
Role	Co President
Correspondence Address	87 Rue De Reuilly 75012 Paris Foreign

Director Name	Christine Santarelli
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	08 December 2005(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 2008)
Role	Co President
Correspondence Address	4 Place Armand Carel 75019 Paris Foreign

Secretary Name	Matthieu De Lesseux
Nationality	British
Status	Resigned
Appointed	11 September 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 2009)
Role	Company Director
Correspondence Address	87 Rue De Reuilly 75012 Paris Foreign

Director Name	Stephen England-Hall
Date of Birth	March 1973 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	14 October 2009(3 years, 11 months after company formation)
Appointment Duration	11 months (resigned 14 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pembroke Building Avonmore Road Kensington Village London W14 8DG

Director Name	Joseph Peter Tomasulo
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2009(3 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 October 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Minna Gonzalez-Gomez
Nationality	British
Status	Resigned
Appointed	14 October 2009(3 years, 11 months after company formation)
Appointment Duration	1 year (resigned 03 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Avonmore Road Kensingto Village London W14 8DG

Director Name	Stephen Beringer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2010(4 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 November 2013)
Role	President
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(5 years after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Anil Raghavan Pillai
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 25 September 2015)
Role	CEO
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Yvonne Joan Marie Alexander
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 May 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	M Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(8 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	27 October 2005(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Contact

Website	www.bima.co.uk
Telephone	020 35386607
Telephone region	London

Location

Registered Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1 at £1	Mms Holdings Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	Application to strike the company off the register (3 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
4 August 2016	Full accounts made up to 31 December 2015 (17 pages)
5 November 2015	Appointment of Mr Michael Islip as a director on 25 September 2015 (2 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 1 (5 pages)
1 October 2015	Termination of appointment of Anil Raghavan Pillai as a director on 25 September 2015 (1 page)
6 July 2015	Full accounts made up to 31 December 2014 (17 pages)
29 May 2015	Appointment of Mr Ewen Sturgeon as a director on 29 May 2015 (2 pages)
29 May 2015	Termination of appointment of Yvonne Joan Marie Alexander as a director on 13 May 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
27 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (6 pages)
27 October 2014	Termination of appointment of Joseph Peter Tomasulo as a director on 27 October 2014 (1 page)
27 October 2014	Termination of appointment of Joseph Tomasulo as a director on 27 October 2014 (1 page)
7 July 2014	Full accounts made up to 31 December 2013 (17 pages)
13 February 2014	Appointment of M Sarah Anne Bailey as a secretary (2 pages)
13 February 2014	Appointment of M Sarah Anne Bailey as a secretary on 13 January 2014 (2 pages)
27 December 2013	Appointment of Ms Yvonne Joan Marie Alexander as a director (2 pages)
27 December 2013	Appointment of Mr Thomas Elkan Boisen as a director on 27 December 2013 (2 pages)
27 December 2013	Appointment of Mr Thomas Elkan Boisen as a director (2 pages)
27 December 2013	Appointment of Ms Yvonne Joan Marie Alexander as a director on 27 December 2013 (2 pages)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
29 November 2013	Appointment of Mr Anil Raghavan Pillai as a director on 29 November 2013 (2 pages)
29 November 2013	Termination of appointment of Gillian Walls Eckley as a secretary on 29 November 2013 (1 page)
29 November 2013	Termination of appointment of Stephen Beringer as a director (1 page)
29 November 2013	Termination of appointment of Stephen Beringer as a director on 29 November 2013 (1 page)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders (5 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (5 pages)
3 July 2013	Full accounts made up to 31 December 2012 (17 pages)
30 January 2013	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
4 July 2012	Full accounts made up to 31 December 2011 (17 pages)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
18 June 2012	Appointment of Raj Basran as a secretary (1 page)
18 June 2012	Appointment of Raj Basran as a secretary on 1 June 2012 (1 page)
10 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (4 pages)
15 July 2011	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
8 July 2011	Full accounts made up to 31 December 2010 (17 pages)
13 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
13 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
1 November 2010	Termination of appointment of Stephen England-Hall as a director (1 page)
1 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 June 2010	Auditor's resignation (1 page)
20 April 2010	Appointment of Stephan Beringer as a director (3 pages)
16 February 2010	Appointment of Joseph Tomasulo as a director (3 pages)
10 February 2010	Registered office address changed from 11 Wardour Mews London W1F 8AN on 10 February 2010 (2 pages)
10 February 2010	Registered office address changed from 11 Wardour Mews London W1F 8AN on 10 February 2010 (2 pages)
9 January 2010	Full accounts made up to 31 December 2008 (16 pages)
3 January 2010	Termination of appointment of Matthieu De Lesseux as a director (2 pages)
3 January 2010	Termination of appointment of Matthieu De Lesseux as a secretary (2 pages)
23 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (14 pages)
24 November 2009	Appointment of Minna Gonzalez-Gomez as a secretary (3 pages)
24 November 2009	Appointment of Stephen England-Hall as a director (3 pages)
17 February 2009	Return made up to 27/10/08; full list of members (3 pages)
17 February 2009	Appointment terminated director christine santarelli (1 page)
13 February 2009	Return made up to 27/10/07; full list of members (3 pages)
2 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
1 October 2007	Registered office changed on 01/10/07 from: 179 great portland street london W1W 5LS (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New secretary appointed (2 pages)
14 September 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
10 December 2006	Return made up to 27/10/06; full list of members (7 pages)
2 October 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
24 February 2006	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
24 February 2006	Memorandum and Articles of Association (19 pages)
13 February 2006	Company name changed finlaw 505 LIMITED\certificate issued on 13/02/06 (2 pages)
12 January 2006	Director resigned (1 page)
3 January 2006	New director appointed (2 pages)
3 January 2006	New director appointed (2 pages)
27 October 2005	Incorporation (24 pages)

Duke UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London