This company is commonly known as Dukesbridge House Offices Limited. The company was founded 17 years ago and was given the registration number 05895647. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | DUKESBRIDGE HOUSE OFFICES LIMITED |
|---|---|---|
| Company Number | : | 05895647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 August 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Burwood Place, London, England, W2 2UT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th Floor,, 2 Kingdom Street, London, England, W2 6BD | Director | 10 April 2015 | Active |
| 26 Briton Crescent, South Croydon, CR2 0JF | Secretary | 03 November 2006 | Active |
| Summit House 12 Red Lion Square, London, WC1R 4QD | Nominee Secretary | 03 August 2006 | Active |
| Challoner House, 19 Clerkenwell Close, London, EC1R 0RR | Corporate Secretary | 24 April 2007 | Active |
| 179, Arden House, Silverdale Avenue, Walton-On-Thames, KT12 1EL | Director | 20 December 2006 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 10 April 2015 | Active |
| Brackenwood, Hillview Road, Claygate, KT10 0TU | Director | 07 December 2006 | Active |
| 1, Burwood Place, London, England, W2 2UT | Director | 06 February 2020 | Active |
| 5, Hanover Square, London, England, W1S 1HQ | Director | 03 October 2012 | Active |
| 11-15, Farm Street, London, United Kingdom, W1J 5RS | Director | 03 October 2012 | Active |
| 62, Clarendon Drive, Putney, London, SW15 1AH | Director | 20 December 2006 | Active |
| Nye Barn, Sawston Road, Babraham, CB22 3AP | Director | 21 December 2006 | Active |
| Summit House, 12 Red Lion Square, London, WC1R 4QD | Corporate Director | 03 August 2006 | Active |
| The Asset Factor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, Hanover Square, London, England, W1S 1HQ |
| Nature of control | : |
|
| Avanta Managed Offices Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 268, Bath Road, Slough, England, SL1 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-08-14 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-15 | Officers | Termination director company with name termination date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-08 | Address | Change sail address company with old address new address. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-09-12 | Officers | Termination director company with name termination date. | Download |
| 2016-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-11 | Accounts | Accounts with accounts type dormant. | Download |
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