| Company Name | Duchess Street Investments Ltd |
|---|---|
| Director | Craig Malcolm Rochford |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09202166 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2014(9 years, 8 months ago) |
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
| Director Name | Dr Craig Malcolm Rochford |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Suite 3 Duchess Street London W1W 6AN |
| Secretary Name | KAC Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 2016(1 year, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 30 April 2022) |
| Correspondence Address | 72a Benton Street Hadleigh Ipswich IP7 5AT |
Location
| Registered Address | 127 Daneland Barnet Hertfordshire EN4 8QB |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Return Due | 2 September 2023 (overdue) |
Filing History
| 9 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
|---|---|
| 7 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
| 29 August 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 30 September 2018 (8 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) |
| 19 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 12 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 20 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 9 May 2018 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 April 2018 | Registered office address changed from 1 Suite 3 Duchess Street London W1W 6AN to C/O Dr C M Rochford Blackwell House Guildhall Yard London EC2V 5AE on 12 April 2018 (1 page) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 August 2016 | Appointment of Kac Services Limited as a secretary on 29 June 2016 (2 pages) |
| 8 August 2016 | Appointment of Kac Services Limited as a secretary on 29 June 2016 (2 pages) |
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|
| 3 September 2014 | Incorporation Statement of capital on 2014-09-03
|