-
-
DUCHESS STREET CAPITAL LIMITED - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
Company Information
- Company registration number
- 06247382
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 17 Carlton House Terrace
- London
- SW1Y 5AH
- England 17 Carlton House Terrace, London, SW1Y 5AH, England UK
Management
- Managing Directors
- ROCHFORD, Craig Malcolm, Dr
- Company secretaries
- KAC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-15
- Dissolved on
- 2022-04-19
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Dr Craig Malcolm Rochford
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RBS MARKETING SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-06-03
- Last Date: 2021-05-20
✓
-
DUCHESS STREET CAPITAL LIMITED Company Description
- DUCHESS STREET CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06247382. Its current trading status is "closed". It was registered 2007-05-15. It was previously called RBS MARKETING SOLUTIONS LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at 17 Carlton House Terrace .
Get DUCHESS STREET CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duchess Street Capital Limited - 17 Carlton House Terrace, London, SW1Y 5AH, England, United Kingdom
Did you know? kompany provides original and official company documents for DUCHESS STREET CAPITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06247382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06247382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06247382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
change-sail-address-company-with-old-address-new-address (2021-05-20) - AD02
-
confirmation-statement-with-no-updates (2021-05-20) - CS01
-
accounts-with-accounts-type-dormant (2021-05-17) - AA
-
move-registers-to-registered-office-company-with-new-address (2021-05-20) - AD04
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-20) - CS01
-
accounts-with-accounts-type-total-exemption-full (2020-10-01) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-07-12) - AA
-
confirmation-statement-with-no-updates (2019-05-20) - CS01
-
confirmation-statement-with-no-updates (2019-05-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-06-29) - AA
-
confirmation-statement-with-no-updates (2018-05-15) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
change-account-reference-date-company-current-extended (2017-02-24) - AA01
Add all to Cart
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-01-15) - TM02
-
change-of-name-notice (2016-01-31) - CONNOT
-
change-of-name-request-comments (2016-01-31) - NM06
-
appoint-corporate-secretary-company-with-name-date (2016-01-15) - AP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
-
certificate-change-of-name-company (2016-01-31) - CERTNM
-
accounts-with-accounts-type-dormant (2016-12-23) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-sail-address-company-with-new-address (2015-07-19) - AD02
-
change-person-secretary-company-with-change-date (2015-12-14) - CH03
-
termination-director-company-with-name-termination-date (2015-09-08) - TM01
-
termination-director-company-with-name-termination-date (2015-08-28) - TM01
-
accounts-with-accounts-type-dormant (2015-08-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
-
move-registers-to-sail-company-with-new-address (2015-07-20) - AD03
-
accounts-with-accounts-type-dormant (2015-05-08) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-04-25) - AD01
-
termination-director-company-with-name-termination-date (2015-04-13) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
-
accounts-with-accounts-type-dormant (2013-06-24) - AA
-
accounts-with-accounts-type-dormant (2013-02-19) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
appoint-person-secretary-company-with-name (2012-06-25) - AP03
-
second-filing-of-form-with-form-type (2012-06-29) - RP04
-
memorandum-articles (2012-02-10) - MEM/ARTS
-
resolution (2012-06-20) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-02-10) - AA
-
termination-director-company-with-name (2012-06-22) - TM01
-
appoint-person-director-company-with-name (2012-06-22) - AP01
-
appoint-person-director-company-with-name (2012-06-25) - AP01
-
memorandum-articles (2012-06-20) - MEM/ARTS
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-08) - AR01
-
gazette-filings-brought-up-to-date (2011-07-02) - DISS40
-
accounts-with-accounts-type-dormant (2011-06-30) - AA
-
gazette-notice-compulsary (2011-06-07) - GAZ1
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-01-21) - TM02
-
appoint-person-secretary-company-with-name (2010-01-25) - AP03
-
capital-allotment-shares (2010-02-22) - SH01
-
appoint-person-director-company-with-name (2010-02-25) - AP01
-
accounts-with-accounts-type-dormant (2010-03-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-07-02) - 363a
-
memorandum-articles (2009-06-25) - MEM/ARTS
-
legacy (2009-06-23) - 288c
-
certificate-change-of-name-company (2009-06-19) - CERTNM
-
legacy (2009-05-28) - 288c
-
legacy (2009-05-09) - 353
-
legacy (2009-05-05) - 287
-
accounts-with-accounts-type-dormant (2009-02-18) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-05-20) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
incorporation-company (2007-05-15) - NEWINC
