Dukinfield Ii Holdings Limited in LONDON

Dukinfield Ii Holdings Limited LONDON

Founded in 2016, Dukinfield Ii Holdings, classified under reg no. 10177384 is a active - proposal to strike off company. Currently registered at 1 Bartholomew Lane EC2N 2AX, London the company has been in the business for 8 years. Its financial year was closed on June 28 and its latest financial statement was filed on Thu, 31st Dec 2020.

Dukinfield Ii Holdings Limited Address / Contact

Office Address	1 Bartholomew Lane
Town	London
Post code	EC2N 2AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10177384
Date of Incorporation	Thu, 12th May 2016
Industry	Non-trading company
End of financial Year	28th June
Company age	8 years old
Account next due date	Sat, 23rd Sep 2023 (219 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Susan A.

Position: Director

Appointed: 27 January 2017

Sfm Corporate Services Limited

Position: Corporate Secretary

Appointed: 12 May 2016

Sfm Directors (no.2) Limited

Position: Corporate Director

Appointed: 12 May 2016

Sfm Directors Limited

Position: Corporate Director

Appointed: 12 May 2016

John N.

Position: Director

Appointed: 12 May 2016

Resigned: 27 January 2017

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats researched, there is Intertrust Corporate Services Limited from London, England. This PSC is classified as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Intertrust Corporate Services Limited

1 Bartholomew Lane, London, England, EC2N 2AX, England

Legal authority	England And Wales
Legal form	Private Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	03920255
Notified on	12 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 12th, December 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, September 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, September 2023	dissolution	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 28th Jun 2022 filed on: 23rd, June 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 7th May 2023 filed on: 18th, May 2023	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 29th Jun 2022 filed on: 23rd, March 2023	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 30th Jun 2022 filed on: 29th, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 7th May 2022 filed on: 17th, May 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Fri, 7th May 2021 filed on: 7th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 4th, September 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 9th May 2020 filed on: 12th, May 2020	confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
CH02	Directors's name changed on Mon, 16th Mar 2020 filed on: 27th, March 2020	officers	Free Download (1 page)
AD01	Change of registered address from 35 Great St. Helen's London EC3A 6AP on Fri, 27th Mar 2020 to 1 Bartholomew Lane London EC2N 2AX filed on: 27th, March 2020	address	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 16th Mar 2020 filed on: 27th, March 2020	persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 5th, August 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Thu, 9th May 2019 filed on: 15th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates Wed, 9th May 2018 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 7th, September 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 11th May 2017 filed on: 25th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Fri, 27th Jan 2017 filed on: 8th, February 2017	officers	Free Download (1 page)
AP01	On Fri, 27th Jan 2017 new director was appointed. filed on: 8th, February 2017	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
CH04	Secretary's name changed on Fri, 9th Dec 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
CH02	Directors's name changed on Fri, 9th Dec 2016 filed on: 20th, December 2016	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Wed, 31st May 2017 to Sat, 31st Dec 2016 filed on: 1st, July 2016	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 12th, May 2016	incorporation	Free Download

Dukinfield Ii Holdings Limited LONDON

Dukinfield Ii Holdings Limited Address / Contact

Company Information / Profile

Company staff

Susan A.

Sfm Corporate Services Limited

Sfm Directors (no.2) Limited

Sfm Directors Limited

John N.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us