| Company Name | Duke Bidco Limited |
|---|---|
| Director | Gregory Perez |
| Company Status | Liquidation |
| Company Number | 09783038 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2015(8 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Gregory Perez |
|---|---|
| Date of Birth | May 1984 (Born 39 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 03 June 2018(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Finance |
| Country of Residence | United States |
| Correspondence Address | 345 Park Ave New York Ny 10154 United States |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 September 2015(same day as company formation) |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Raphael Maurice Charles Vital De Botton |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Private Equity Professional |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Gerard Martin Murphy |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Mr Robert Ramsauer |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 17 September 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
| Director Name | Miss Natacha Jamar |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 22 August 2017(1 year, 11 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 03 June 2018) |
| Role | Principal |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Great St Helen'S London EC3A 6AP |
Location
| Registered Address | 6 Snow Hill London EC1A 2AY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 1 January 2017 (7 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2018 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Return Due | 30 September 2019 (overdue) |
Filing History
| 9 November 2023 | Liquidators' statement of receipts and payments to 13 September 2023 (12 pages) |
|---|---|
| 9 November 2022 | Liquidators' statement of receipts and payments to 13 September 2022 (12 pages) |
| 15 November 2021 | Liquidators' statement of receipts and payments to 13 September 2021 (9 pages) |
| 30 November 2020 | Liquidators' statement of receipts and payments to 13 September 2020 (11 pages) |
| 28 November 2019 | Liquidators' statement of receipts and payments to 13 September 2019 (10 pages) |
| 5 October 2018 | Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 6 Snow Hill London EC1A 2AY on 5 October 2018 (2 pages) |
| 2 October 2018 | Resolutions
|
| 2 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 2 October 2018 | Declaration of solvency (5 pages) |
| 17 September 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 3 June 2018 | Termination of appointment of Gerard Martin Murphy as a director on 3 June 2018 (1 page) |
| 3 June 2018 | Termination of appointment of Robert Ramsauer as a director on 3 June 2018 (1 page) |
| 3 June 2018 | Appointment of Mr Gregory Perez as a director on 3 June 2018 (2 pages) |
| 3 June 2018 | Termination of appointment of Natacha Jamar as a director on 3 June 2018 (1 page) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 16 September 2017 with no updates (3 pages) |
| 31 August 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017 (1 page) |
| 31 August 2017 | Appointment of Natacha Jamar as a director on 22 August 2017 (2 pages) |
| 31 August 2017 | Termination of appointment of Raphael Maurice Charles Vital De Botton as a director on 22 August 2017 (1 page) |
| 31 August 2017 | Appointment of Natacha Jamar as a director on 22 August 2017 (2 pages) |
| 22 June 2017 | Full accounts made up to 1 January 2017 (18 pages) |
| 22 June 2017 | Full accounts made up to 1 January 2017 (18 pages) |
| 30 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 30 January 2017 | Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
| 20 January 2017 | Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU United Kingdom to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page) |
| 18 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 18 January 2017 | Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 20 October 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 20 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 20 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 16 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 16 September 2016 | Statement of capital following an allotment of shares on 8 August 2016
|
| 7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
|
| 7 December 2015 | Statement of capital following an allotment of shares on 10 November 2015
|
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|
| 17 September 2015 | Incorporation Statement of capital on 2015-09-17
|