DUCHESS STREET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
DUCHESS STREET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DUCHESS STREET CAPITAL LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247382. The accounts status is DORMANT.
DUCHESS STREET CAPITAL LIMITED was incorporated 16 years ago on 15/05/2007 and has the registered number: 06247382. The accounts status is DORMANT.
DUCHESS STREET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2020 |
Registered Office
17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RBS MARKETING SOLUTIONS LIMITED (until 31/01/2016)
RBS MARKETING SOLUTIONS LIMITED (until 31/01/2016)
KAC 11 LIMITED (until 23/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2021 | 03/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WATLINGTON SECURITIES LIMITED | Corporate Secretary | 2007-05-15 UNTIL 2010-01-07 | RESIGNED | ||
KAC SERVICES LIMITED | Corporate Secretary | 2016-01-01 UNTIL 2022-01-24 | RESIGNED | ||
MR ALFRED PATRICK STIRLING | Feb 1936 | British | Director | 2009-10-08 UNTIL 2015-01-31 | RESIGNED |
CRAIG MALCOLM ROCHFORD | Apr 1970 | British | Director | 2009-10-08 UNTIL 2022-02-18 | RESIGNED |
MRS CORHYN PARR | Apr 1979 | English | Director | 2010-01-25 UNTIL 2015-05-20 | RESIGNED |
KAREN ANN CLARK | Dec 1949 | British | Director | 2007-05-15 UNTIL 2010-01-07 | RESIGNED |
MR ALAN RAYMOND BROCKHOUSE | Dec 1957 | British | Director | 2010-02-25 UNTIL 2015-05-21 | RESIGNED |
MISS KAREN ANN CLARK | Secretary | 2010-01-07 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Craig Malcolm Rochford | 2016-04-06 | 4/1970 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - RBS MARKETING SOLUTIONS LIMITED | 2015-08-29 | 31-05-2015 | £5,001 Cash £5,001 equity |
Dormant Company Accounts - RBS MARKETING SOLUTIONS LIMITED | 2015-05-09 | 31-05-2014 | £5,001 Cash £5,001 equity |