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Members' voluntary liquidation D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED

London04045874-mvlDate: 07/02/2020Updated 04/10/2026, 23:40
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D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED in London (London) entered members' voluntary liquidation, a solvent winding-up. Paul David Williams has been appointed as insolvency practitioner. The case reference is 04045874-mvl. The principal activity of D.U.K.E. DEVELOPMENT GROUP (UK) LIMITED is activities of other holding companies n.e.c..

General information

NameD.U.K.E. DEVELOPMENT GROUP (UK) LIMITED
TownLondon (London)
Company number04045874
Case no.04045874-mvl
StatusMembers' voluntary liquidation
Order date07/02/2020
Company typePrivate limited company
Incorporated on28/07/2000
Company statusdissolved
Dissolved on09/03/2022

Sector

GroupFinancial and insurance activities
Primary codeActivities of other holding companies n.e.c. (64209)

Offices and addresses

Registered office
The Shard, 32 London Bridge Street
SE1 9SG London

Charges

Bank of Scotland PLC (As Security Agent)Debenture22/03/2012 · Satisfied · 13/11/2019
Bank of Scotland PLCCharge over shares01/12/2011 · Satisfied · 13/11/2019
Bank of Scotland PLCGuarantee and debenture01/07/2009 · Satisfied · 13/11/2019
The Governor and Company of the Bank of ScotlandDebenture10/08/2000 · Satisfied · 13/11/2019

Directors

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Notices

07/02/2020CompanyIssuedLiquidatorAppointment
3488336
07/02/2020CompanyIssuedNotice
3488312

Insolvency practitioner

Paul David Williams
AddressDuff & Phelps Ltd The Shard, SE1 9SG London
Geoffrey Wayne Bouchier
AddressThe Shard,32 London Bridge Street, SE1 9SG London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)09/12/2021Liquidation voluntary statement of receipts and payments with brought down date (LIQ03)29/03/2021Liquidation voluntary appointment of liquidator (600)11/02/2020Liquidation voluntary declaration of solvency (LIQ01)11/02/2020
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