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Dke (north West) Limited LONDON


Dke (north West) started in year 2014 as Private Limited Company with registration number 09299517. The Dke (north West) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 70 Jermyn Street. Postal code: SW1Y 6NY. Since Fri, 8th Sep 2017 Dke (north West) Limited is no longer carrying the name Larch Housing (north West).

The firm has one director. Geoffrey D., appointed on 31 August 2017. There are currently no secretaries appointed. As of 30 April 2024, there were 2 ex directors - Timothy L., David N. and others listed below. There were no ex secretaries.

Dke (north West) Limited Address / Contact

Office Address 70 Jermyn Street
Town London
Post code SW1Y 6NY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09299517
Date of Incorporation Thu, 6th Nov 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Geoffrey D.

Position: Director

Appointed: 31 August 2017

Timothy L.

Position: Director

Appointed: 31 August 2017

Resigned: 04 February 2019

David N.

Position: Director

Appointed: 06 November 2014

Resigned: 31 August 2017

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats discovered, there is Dukemount Capital Plc from London, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the persons with significant control register is David N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dukemount Capital Plc

Room 4, 1st Floor 50 Jermyn Street, London, SW1Y 6LX, England

Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England
Registration number 7611240
Notified on 27 September 2017
Nature of control: 75,01-100% shares

David N.

Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Larch Housing (north West) September 8, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-30
Net Worth1 
Balance Sheet
Debtors1100
Other Debtors1100
Reserves/Capital
Called Up Share Capital1 
Shareholder Funds1 
Other
Average Number Employees During Period 1
Number Shares Allotted1 
Par Value Share1 
Share Capital Allotted Called Up Paid1 
Total Assets Less Current Liabilities1100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Compulsory strike-off action has been discontinued
filed on: 10th, February 2024
Free Download (1 page)

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