11 Duke Street Limited in St James's LONDON - SW1Y 6BN

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11 Duke Street Limited LONDON

11 Duke Street Limited was officially closed on 2019-05-18. 11 Duke Street was a private limited company that was situated at 11 Duke Street, St James's, London, SW1Y 6BN. The company (formally started on 1996-12-13) was run by 3 directors and 1 secretary.
Director Desmond B. who was appointed on 01 May 2003.
Director Simon L. who was appointed on 13 December 1996.
Director Robert S. who was appointed on 13 December 1996.
Among the secretaries, we can name: Winslowe A. appointed on 13 September 2002.

The company was categorised as "operation of arts facilities" (9232). 2002-12-13 is the date of the latest annual return.

11 Duke Street Limited Address / Contact

Office Address	11 Duke Street
Office Address2	St James's
Town	London
Post code	SW1Y 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03291949
Date of Incorporation	Fri, 13th Dec 1996
Date of Dissolution	Sat, 18th May 2019
Industry	Operation of arts facilities
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 31st Oct 2003
Account last made up date	Mon, 31st Dec 2001
Next confirmation statement due date	Tue, 27th Dec 2016
Return last made up date	Fri, 13th Dec 2002

Company staff

Desmond B.

Position: Director

Appointed: 01 May 2003

Winslowe A.

Position: Secretary

Appointed: 13 September 2002

Simon L.

Position: Director

Appointed: 13 December 1996

Robert S.

Position: Director

Appointed: 13 December 1996

Adam P.

Position: Secretary

Appointed: 13 December 1996

Resigned: 15 February 2002

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 13 December 1996

Resigned: 13 December 1996

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 13 December 1996

Resigned: 13 December 1996

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, May 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, May 2019	gazette	Free Download (1 page)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 22nd, May 2003	accounts	Free Download (16 pages)
288a	On 2003/05/14 New director appointed filed on: 14th, May 2003	officers	Free Download (3 pages)
288a	On 2003/05/14 New director appointed filed on: 14th, May 2003	officers	Free Download (3 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/11 with shareholders record filed on: 11th, March 2003	annual return	Free Download (7 pages)
288a	On 2002/10/03 New secretary appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
288a	On 2002/10/03 New secretary appointed filed on: 3rd, October 2002	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 16th, July 2002	accounts	Free Download (15 pages)
288b	On 2002/02/25 Secretary resigned filed on: 25th, February 2002	officers	Free Download (1 page)
288b	On 2002/02/25 Secretary resigned filed on: 25th, February 2002	officers	Free Download (1 page)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/02/05 with shareholders record filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
363(288)	2001/01/19 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2001/01/19 with shareholders record filed on: 19th, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (12 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, December 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 2nd, December 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/01/27 with shareholders record filed on: 27th, January 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 16th, December 1998	accounts	Free Download (12 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/02/20 with shareholders record filed on: 20th, February 1998	annual return	Free Download (6 pages)
287	Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN filed on: 26th, March 1997	address	Free Download (1 page)
287	Registered office changed on 26/03/97 from: first floor 11 duke street st.james's london SW1Y 6BN filed on: 26th, March 1997	address	Free Download (1 page)
288a	On 1997/01/26 New director appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
287	Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD filed on: 26th, January 1997	address	Free Download (1 page)
288b	On 1997/01/26 Secretary resigned filed on: 26th, January 1997	officers	Free Download (1 page)
287	Registered office changed on 26/01/97 from: bridge house, 181 queen victoria street london EC4V 4DD filed on: 26th, January 1997	address	Free Download (1 page)
288a	On 1997/01/26 New secretary appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
288a	On 1997/01/26 New secretary appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
288a	On 1997/01/26 New director appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
288b	On 1997/01/26 Secretary resigned filed on: 26th, January 1997	officers	Free Download (1 page)
288b	On 1997/01/26 Director resigned filed on: 26th, January 1997	officers	Free Download (1 page)
288a	On 1997/01/26 New director appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
288a	On 1997/01/26 New director appointed filed on: 26th, January 1997	officers	Free Download (2 pages)
288b	On 1997/01/26 Director resigned filed on: 26th, January 1997	officers	Free Download (1 page)
NEWINC	Company registration filed on: 13th, December 1996	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, December 1996	incorporation	Free Download (13 pages)

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