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DUCHESS STREET INVESTMENTS LTD

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

This company is commonly known as Duchess Street Investments Ltd. The company was founded 9 years ago and was given the registration number 09202166. The firm's registered office is in LONDON. You can find them at 17 Carlton House Terrace, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DUCHESS STREET INVESTMENTS LTD
Company Number:09202166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2014
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:17 Carlton House Terrace, London, England, SW1Y 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Suite, 3 Duchess Street, London, United Kingdom, W1W 6AN

Director03 September 2014Active
72a, Benton Street, Hadleigh, Ipswich, England, IP7 5AT

Corporate Secretary29 June 2016Active

People with Significant Control

Dr Craig Malcolm Rochford
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:127, Daneland, Barnet, England, EN4 8QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-05-01Officers

Termination secretary company with name termination date.

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2021-12-13Address

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

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2021-09-24Officers

Change corporate secretary company with change date.

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2021-09-07Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-03-25Address

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

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-05-09Accounts

Accounts with accounts type total exemption small.

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2018-04-12Address

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

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2017-10-17Gazette

Gazette filings brought up to date.

Download
2017-10-16Confirmation statement

Confirmation statement with no updates.

Download
2017-08-29Gazette

Gazette notice compulsory.

Download
2016-10-13Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Gazette

Gazette filings brought up to date.

Download
2016-09-19Confirmation statement

Confirmation statement with updates.

Download
2016-08-16Gazette

Gazette notice compulsory.

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