Duchess Street Capital Limited

Company Name	Duchess Street Capital Limited
Company Status	Dissolved
Company Number	06247382
Category	Private Limited Company
Incorporation Date	15 May 2007(16 years, 11 months ago)
Dissolution Date	19 April 2022 (2 years ago)
Previous Names	KAC 11 Limited and RBS Marketing Solutions Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Karen Ann Clark
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Mr Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Director Name	Dr Craig Malcolm Rochford
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2009(2 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 18 February 2022)
Role	Consultant Engineer
Country of Residence	England
Correspondence Address	17 Carlton House Terrace London SW1Y 5AH

Secretary Name	Miss Karen Ann Clark
Status	Resigned
Appointed	07 January 2010(2 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2015)
Role	Company Director
Correspondence Address	162 Main Road Danbury Chelmsford CM3 4DT

Director Name	Mrs Corhyn Parr
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2010(2 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2015)
Role	Business Development
Country of Residence	England
Correspondence Address	65 Cross Lane Newton Le Willows Merseyside WA12 9QA

Director Name	Mr Alan Raymond Brockhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Gateways Goffs Oak Waltham Cross Hertfordshire EN7 6SU

Secretary Name	Watlington Securities Limited (Corporation)
Status	Resigned
Appointed	15 May 2007(same day as company formation)
Correspondence Address	3 Spital Yard Spital Square London E1 6AQ

Secretary Name	KAC Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2016(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 January 2022)
Correspondence Address	72a Benton Street Hadleigh Ipswich IP7 5AT

Location

Registered Address	17 Carlton House Terrace London SW1Y 5AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

100k at £0.01	Alan Raymond Brockhouse 20.00% Ordinary
100k at £0.01	Alfred Patrick Stirling 20.00% Ordinary
100k at £0.01	Craig Malcolm Rochford 20.00% Ordinary
12.5k at £0.01	G.j. Parr 2.50% Ordinary
87.5k at £0.01	Cohryn Parr 17.50% Ordinary
50k at £0.01	Alastair Graham Patrick Stirling 10.00% Ordinary
50k at £0.01	Anna Marie Rochford 10.00% Ordinary
100 at £0.01	Miss Karen Ann Clark 0.02% Ordinary

Accounts

Latest Accounts	30 September 2020 (3 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

1 October 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
12 July 2019	Total exemption full accounts made up to 30 September 2018 (4 pages)
20 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 March 2019	Registered office address changed from C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE England to 17 Carlton House Terrace London SW1Y 5AH on 25 March 2019 (1 page)
29 June 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
11 April 2018	Registered office address changed from 1 Duchess Street London W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 11 April 2018 (1 page)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
24 February 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (3 pages)
24 February 2017	Current accounting period extended from 31 May 2017 to 30 September 2017 (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 May 2016 (8 pages)
23 December 2016	Accounts for a dormant company made up to 31 May 2016 (8 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,001 (4 pages)
25 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 5,001 (4 pages)
31 January 2016	Change of name with request to seek comments from relevant body (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name notice (2 pages)
31 January 2016	Change of name with request to seek comments from relevant body (2 pages)
31 January 2016	Company name changed rbs marketing solutions LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15 (2 pages)
31 January 2016	Company name changed rbs marketing solutions LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15 (2 pages)
15 January 2016	Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page)
15 January 2016	Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages)
15 January 2016	Termination of appointment of Karen Ann Clark as a secretary on 31 December 2015 (1 page)
15 January 2016	Appointment of Kac Services Limited as a secretary on 1 January 2016 (2 pages)
14 December 2015	Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page)
14 December 2015	Secretary's details changed for Miss Karen Ann Clark on 1 April 2015 (1 page)
8 September 2015	Termination of appointment of Alan Raymond Brockhouse as a director on 21 May 2015 (1 page)
8 September 2015	Termination of appointment of Alan Raymond Brockhouse as a director on 21 May 2015 (1 page)
28 August 2015	Termination of appointment of Corhyn Parr as a director on 20 May 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
28 August 2015	Termination of appointment of Corhyn Parr as a director on 20 May 2015 (1 page)
28 August 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
20 July 2015	Register(s) moved to registered inspection location 162 Main Road Danbury Chelmsford CM3 4DT (1 page)
20 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,001 (8 pages)
20 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 5,001 (8 pages)
20 July 2015	Register(s) moved to registered inspection location 162 Main Road Danbury Chelmsford CM3 4DT (1 page)
19 July 2015	Register inspection address has been changed to 162 Main Road Danbury Chelmsford CM3 4DT (1 page)
19 July 2015	Register inspection address has been changed to 162 Main Road Danbury Chelmsford CM3 4DT (1 page)
8 May 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 May 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
25 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 1 Duchess Street London W1W 6AN on 25 April 2015 (1 page)
25 April 2015	Registered office address changed from 3 Spital Yard Spital Square London E1 6AQ to 1 Duchess Street London W1W 6AN on 25 April 2015 (1 page)
13 April 2015	Termination of appointment of Alfred Patrick Stirling as a director on 31 January 2015 (1 page)
13 April 2015	Termination of appointment of Alfred Patrick Stirling as a director on 31 January 2015 (1 page)
27 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,001 (7 pages)
27 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 5,001 (7 pages)
24 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
24 June 2013	Accounts for a dormant company made up to 31 May 2013 (3 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
17 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (7 pages)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
19 February 2013	Accounts for a dormant company made up to 31 May 2012 (1 page)
29 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/01/2010 (6 pages)
29 June 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 26/01/2010 (6 pages)
25 June 2012	Appointment of Miss Karen Ann Clark as a secretary (1 page)
25 June 2012	Appointment of Dr Craig Malcolm Rochford as a director (2 pages)
25 June 2012	Appointment of Dr Craig Malcolm Rochford as a director (2 pages)
25 June 2012	Appointment of Miss Karen Ann Clark as a secretary (1 page)
25 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
25 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (7 pages)
22 June 2012	Appointment of Mr Alfred Patrick Stirling as a director (2 pages)
22 June 2012	Appointment of Mr Alfred Patrick Stirling as a director (2 pages)
22 June 2012	Termination of appointment of Karen Clark as a director (1 page)
22 June 2012	Termination of appointment of Karen Clark as a director (1 page)
20 June 2012	Resolutions RES13 ‐ Remove limit on share cap 01/10/2009 (1 page)
20 June 2012	Memorandum and Articles of Association (13 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2012	Resolutions RES13 ‐ Remove limit on share cap 01/10/2009 (1 page)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 June 2012	Memorandum and Articles of Association (13 pages)
10 February 2012	Memorandum and Articles of Association (9 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
10 February 2012	Memorandum and Articles of Association (9 pages)
10 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
8 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
8 July 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
2 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 June 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
30 June 2011	Accounts for a dormant company made up to 31 May 2010 (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
27 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (1 page)
25 February 2010	Appointment of Mrs Corhyn Parr as a director (2 pages)
25 February 2010	Appointment of Alan Raymond Brockhouse as a director (2 pages)
25 February 2010	Appointment of Alan Raymond Brockhouse as a director (2 pages)
25 February 2010	Appointment of Mrs Corhyn Parr as a director (2 pages)
22 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 31 ANNOTATION A second filed SH01 was registered on 29/06/2012. (3 pages)
22 February 2010	Statement of capital following an allotment of shares on 25 January 2010 GBP 31 ANNOTATION A second filed SH01 was registered on 29/06/2012. (3 pages)
25 January 2010	Appointment of Miss Karen Ann Clark as a secretary (1 page)
25 January 2010	Appointment of Miss Karen Ann Clark as a secretary (1 page)
21 January 2010	Termination of appointment of Watlington Securities Limited as a secretary (1 page)
21 January 2010	Termination of appointment of Watlington Securities Limited as a secretary (1 page)
2 July 2009	Return made up to 15/05/09; full list of members (3 pages)
2 July 2009	Return made up to 15/05/09; full list of members (3 pages)
25 June 2009	Memorandum and Articles of Association (13 pages)
25 June 2009	Memorandum and Articles of Association (13 pages)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
23 June 2009	Secretary's change of particulars / watlington securities LIMITED / 06/03/2009 (1 page)
19 June 2009	Company name changed kac 11 LIMITED\certificate issued on 23/06/09 (2 pages)
19 June 2009	Company name changed kac 11 LIMITED\certificate issued on 23/06/09 (2 pages)
28 May 2009	Director's change of particulars / karen clark / 09/03/2009 (1 page)
28 May 2009	Director's change of particulars / karen clark / 09/03/2009 (1 page)
9 May 2009	Location of register of members (1 page)
9 May 2009	Location of register of members (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 36 elder street london E1 6BT (1 page)
5 May 2009	Registered office changed on 05/05/2009 from 36 elder street london E1 6BT (1 page)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
18 February 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
20 May 2008	Return made up to 15/05/08; full list of members (3 pages)
20 May 2008	Return made up to 15/05/08; full list of members (3 pages)
15 May 2007	Incorporation (19 pages)
15 May 2007	Incorporation (19 pages)

Duchess Street Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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