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DKE (NORTH WEST) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dke (north West) Limited. The company was founded 9 years ago and was given the registration number 09299517. The firm's registered office is in LONDON. You can find them at Room 4, 1st Floor, 50 Jermyn Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:DKE (NORTH WEST) LIMITED
Company Number:09299517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2014
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Room 4, 1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70, Jermyn Street, London, England, SW1Y 6NY

Director31 August 2017Active
Room 4, 1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX

Director31 August 2017Active
Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ

Director06 November 2014Active

People with Significant Control

Dukemount Capital Plc
Notified on:27 September 2017
Status:Active
Country of residence:England
Address:Room 4, 1st Floor, 50 Jermyn Street, London, England, SW1Y 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David John Newberry
Notified on:06 April 2016
Status:Active
Date of birth:September 1952
Nationality:British
Country of residence:England
Address:Sutherland House, 1759 London Road, Leigh On Sea, England, SS9 2RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Gazette

Gazette filings brought up to date.

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2024-02-09Accounts

Accounts with accounts type small.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-09-12Accounts

Change account reference date company current extended.

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2023-07-15Accounts

Accounts with accounts type small.

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2023-01-09Address

Change registered office address company with date old address new address.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type small.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type small.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-02-20Officers

Termination director company with name termination date.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-09-11Accounts

Accounts with accounts type small.

Download
2018-02-14Accounts

Change account reference date company current extended.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-09-08Resolution

Resolution.

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2017-09-01Officers

Appoint person director company with name date.

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2017-09-01Persons with significant control

Cessation of a person with significant control.

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2017-09-01Officers

Termination director company with name termination date.

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2017-09-01Address

Change registered office address company with date old address new address.

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