Dukesbridge House Offices Limited

Company Name	Dukesbridge House Offices Limited
Company Status	Dissolved
Company Number	05895647
Category	Private Limited Company
Incorporation Date	3 August 2006(17 years, 8 months ago)
Dissolution Date	5 December 2023 (4 months, 2 weeks ago)
Previous Name	Mislex (506) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Secretary Name	Mr Paul Andrew Alexander
Nationality	British
Status	Resigned
Appointed	03 November 2006(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 May 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	26 Briton Crescent South Croydon Greater London CR2 0JF

Director Name	Mr Oliver John Jones
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brackenwood Hillview Road Claygate Surrey KT10 0TU

Director Name	Mr David Arthur Vere Alberto
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	8 years, 3 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	179 Arden House Silverdale Avenue Walton-On-Thames Surrey KT12 1EL

Director Name	Mr Alan Douglas Pepper
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 09 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Clarendon Drive Putney London SW15 1AH

Director Name	Mr Matthew Guy Punshon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Nye Barn Sawston Road Babraham Cambridgeshire CB22 3AP

Director Name	Alastair James Stratton Oastler
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2012(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 April 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2015(8 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Director Name	Westlex Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	Westlex Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 2006(same day as company formation)
Correspondence Address	Summit House 12 Red Lion Square London WC1R 4QD

Secretary Name	R.B.S. Nominees Limited (Corporation)
Status	Resigned
Appointed	24 April 2007(8 months, 3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2015)
Correspondence Address	Challoner House 19 Clerkenwell Close London EC1R 0RR

Contact

Website	helical.co.uk

Location

Registered Address	6th Floor, 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

50 at £1	Asset Factor LTD 50.00% Ordinary A
50 at £1	Avanta Managed Offices LTD 50.00% Ordinary B

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
13 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
13 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
29 May 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
8 November 2017	Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD (1 page)
8 November 2017	Confirmation statement made on 31 October 2017 with updates (3 pages)
8 November 2017	Register inspection address has been changed from 20 Hanover Square London W1S 1JY England to 2 Kingdom Street London W2 6BD (1 page)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with no updates (3 pages)
5 January 2017	Confirmation statement made on 31 October 2016 with no updates (3 pages)
14 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page)
14 October 2016	Registered office address changed from 268 Bath Road Slough SL1 4DX to 1 Burwood Place London W2 2UT on 14 October 2016 (1 page)
12 September 2016	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 (1 page)
12 September 2016	Termination of appointment of Alan Douglas Pepper as a director on 9 September 2016 (1 page)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
11 August 2016	Confirmation statement made on 3 August 2016 with updates (8 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 May 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
19 April 2016	Auditor's resignation (1 page)
19 April 2016	Auditor's resignation (1 page)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (7 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (18 pages)
10 July 2015	Accounts for a dormant company made up to 31 December 2014 (18 pages)
8 June 2015	Termination of appointment of Paul Andrew Alexander as a secretary on 31 May 2015 (1 page)
8 June 2015	Termination of appointment of Paul Andrew Alexander as a secretary on 31 May 2015 (1 page)
21 April 2015	Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Mr Richard Morris as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
21 April 2015	Appointment of Mr Peter David Edward Gibson as a director on 10 April 2015 (2 pages)
20 April 2015	Termination of appointment of David Arthur Vere Alberto as a director on 10 April 2015 (1 page)
20 April 2015	Termination of appointment of Rbs Nominees Limited as a secretary on 10 April 2015 (1 page)
20 April 2015	Termination of appointment of Rbs Nominees Limited as a secretary on 10 April 2015 (1 page)
20 April 2015	Termination of appointment of David Arthur Vere Alberto as a director on 10 April 2015 (1 page)
20 April 2015	Termination of appointment of Timothy John Murphy as a director on 10 April 2015 (1 page)
20 April 2015	Termination of appointment of Timothy John Murphy as a director on 10 April 2015 (1 page)
20 April 2015	Registered office address changed from 1 Lyric Square London W6 0NB to 268 Bath Road Slough SL1 4DX on 20 April 2015 (1 page)
20 April 2015	Registered office address changed from 1 Lyric Square London W6 0NB to 268 Bath Road Slough SL1 4DX on 20 April 2015 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
3 October 2014	Full accounts made up to 31 December 2013 (15 pages)
17 September 2014	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 20 Hanover Square London W1S 1JY (1 page)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (9 pages)
17 September 2014	Director's details changed for Mr Timothy John Murphy on 12 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Timothy John Murphy on 12 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Timothy John Murphy on 12 September 2014 (2 pages)
17 September 2014	Termination of appointment of Alastair James Stratton Oastler as a director on 27 June 2014 (1 page)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (9 pages)
17 September 2014	Termination of appointment of Alastair James Stratton Oastler as a director on 27 June 2014 (1 page)
17 September 2014	Director's details changed for Mr Timothy John Murphy on 12 September 2014 (2 pages)
17 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (9 pages)
17 September 2014	Register inspection address has been changed from 22 Long Acre London WC2E 9LY England to 20 Hanover Square London W1S 1JY (1 page)
17 July 2014	Section 519 (1 page)
17 July 2014	Section 519 (1 page)
16 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
16 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
25 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (10 pages)
25 September 2013	Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR (1 page)
25 September 2013	Register inspection address has been changed from Challoner House 19 Clerkenwell Close London EC1R 0RR (1 page)
25 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (10 pages)
25 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 100 (10 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
19 July 2013	Full accounts made up to 31 March 2013 (12 pages)
4 February 2013	Full accounts made up to 31 March 2012 (12 pages)
4 February 2013	Full accounts made up to 31 March 2012 (12 pages)
10 October 2012	Appointment of Mr Timothy John Murphy as a director (3 pages)
10 October 2012	Appointment of Mr Timothy John Murphy as a director (3 pages)
10 October 2012	Appointment of Alastair James Stratton Oastler as a director (3 pages)
10 October 2012	Appointment of Alastair James Stratton Oastler as a director (3 pages)
2 October 2012	Termination of appointment of Matthew Punshon as a director (1 page)
2 October 2012	Termination of appointment of Oliver Jones as a director (1 page)
2 October 2012	Termination of appointment of Oliver Jones as a director (1 page)
2 October 2012	Termination of appointment of Matthew Punshon as a director (1 page)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (10 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (10 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
27 September 2011	Full accounts made up to 31 March 2011 (12 pages)
10 August 2011	Register(s) moved to registered office address (1 page)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
10 August 2011	Register(s) moved to registered office address (1 page)
10 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
24 June 2011	Full accounts made up to 31 March 2010 (12 pages)
24 June 2011	Full accounts made up to 31 March 2010 (12 pages)
6 August 2010	Secretary's details changed for Rbs Nominees Limited on 3 August 2010 (2 pages)
6 August 2010	Secretary's details changed for Rbs Nominees Limited on 3 August 2010 (2 pages)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Register(s) moved to registered inspection location (1 page)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
6 August 2010	Register inspection address has been changed (1 page)
6 August 2010	Secretary's details changed for Rbs Nominees Limited on 3 August 2010 (2 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (10 pages)
6 August 2010	Register inspection address has been changed (1 page)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
1 February 2010	Full accounts made up to 31 March 2009 (13 pages)
10 August 2009	Return made up to 03/08/09; full list of members (5 pages)
10 August 2009	Return made up to 03/08/09; full list of members (5 pages)
2 June 2009	Director's change of particulars / david alberto / 18/11/2008 (1 page)
2 June 2009	Director's change of particulars / david alberto / 18/11/2008 (1 page)
2 June 2009	Director's change of particulars / alan pepper / 02/06/2009 (1 page)
2 June 2009	Director's change of particulars / alan pepper / 02/06/2009 (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB (1 page)
10 November 2008	Director's change of particulars / matthew punshon / 16/10/2008 (1 page)
10 November 2008	Director's change of particulars / matthew punshon / 16/10/2008 (1 page)
12 September 2008	Full accounts made up to 31 March 2008 (12 pages)
12 September 2008	Full accounts made up to 31 March 2008 (12 pages)
4 August 2008	Return made up to 03/08/08; full list of members (5 pages)
4 August 2008	Return made up to 03/08/08; full list of members (5 pages)
14 January 2008	Full accounts made up to 31 March 2007 (11 pages)
14 January 2008	Full accounts made up to 31 March 2007 (11 pages)
25 September 2007	Return made up to 03/08/07; full list of members (3 pages)
25 September 2007	Return made up to 03/08/07; full list of members (3 pages)
22 June 2007	New secretary appointed (2 pages)
22 June 2007	New secretary appointed (2 pages)
21 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
21 March 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
7 February 2007	New director appointed (3 pages)
7 February 2007	New director appointed (3 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2007	New director appointed (4 pages)
15 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 January 2007	New director appointed (4 pages)
7 January 2007	Ad 21/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2007	New director appointed (6 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	New director appointed (6 pages)
7 January 2007	Ad 21/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 January 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (3 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	New director appointed (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Registered office changed on 14/12/06 from: summit house 12 red lion square london WC1R 4QD (1 page)
7 December 2006	Company name changed mislex (506) LIMITED\certificate issued on 07/12/06 (2 pages)
7 December 2006	Company name changed mislex (506) LIMITED\certificate issued on 07/12/06 (2 pages)
23 November 2006	New secretary appointed (1 page)
23 November 2006	New secretary appointed (1 page)
3 August 2006	Incorporation (17 pages)
3 August 2006	Incorporation (17 pages)

Dukesbridge House Offices Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London