Duke Street Trading Ltd

Company Registration Number: 08315748

Company registered in England and Wales

Approximate location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Duke Street Trading Ltd is a Private Company Limited by Shares first registered on 3 December 2012. Its current registered address is in London.

Registered Address

PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD

There are 2250 companies currently registered at this postcode, including this one.

All companies at W1F 7LD

Registration Data

Company Number

08315748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £32,115£125,965£33,016
of which Cash £61£5,893£3,016
Total Assets £32,115£125,965£33,016
Current Liabilities £2,400£93,362£44,757
Net Current Assets £29,715£32,603£-11,741
Total Net Worth £12,158£3,834£-11,741

Previous Names

  • DUKESTREET PROPERTIES LIMITED, active until 28 January 2013

Company Officers

  • MALIK, Sophia

    Director

    Appointed on 14 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1993

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD

  • AHMED, Sheraz

    Director

    Appointed on 23 April 2013

    Resigned on 25 November 2015

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1975

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • MALIK, Ballal

    Director

    Appointed on 16 September 2013

    Resigned on 14 March 2017

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1993

    Palladium House
    1-4 Argyll Street
    London
    W1F 7LD
    England

  • MALIK, Ballal

    Director

    Appointed on 3 December 2012

    Resigned on 23 April 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1993

    29
    Duke Street
    London
    W1U 1LF
    United Kingdom

This information was most recently updated 13/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 March 2017 Appointment of Ms Sophia Malik as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: AP01. Barcode: X62EDU9K. Transaction: MzE3MTM1MjcwMGFkaXF6a2N4.

  2. 17 March 2017 Termination of appointment of Ballal Malik as a director on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM01. Barcode: X62EDU3N. Transaction: MzE3MTM1MjcwN2FkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZNIX. Transaction: MzE2ODYwMzY5NGFkaXF6a2N4.

  4. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP42P6. Transaction: MzE1ODA1MzUyM2FkaXF6a2N4.

  5. 8 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTNEHU. Transaction: MzEzNzAzMDg1N2FkaXF6a2N4.

  6. 8 December 2015 Termination of appointment of Sheraz Ahmed as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: X4LTNBT4. Transaction: MzEzNzAzMDEyM2FkaXF6a2N4.

  7. 13 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18Z03. Transaction: MzEzMjc0NDI1MWFkaXF6a2N4.

  8. 1 April 2015 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A43SJ2JM. Transaction: MzEyMDQ0NjY0NmFkaXF6a2N4.

  9. 18 December 2014 Director's details changed for Mr Ballal Malik on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: CH01. Barcode: X3N0HM2X. Transaction: MzExMzc3NDk0N2FkaXF6a2N4.

  10. 18 December 2014 Registered office address changed from 29 Duke Street London W1U 1LF to Palladium House 1-4 Argyll Street London W1F 7LD on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Address. Type: AD01. Barcode: X3N0FSP7. Transaction: MzExMzc1ODE3NGFkaXF6a2N4.

  11. 8 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9915. Transaction: MzExMzAxMzQzN2FkaXF6a2N4.

  12. 8 December 2014 Director's details changed for Mr Ballal Malik on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Officers. Type: CH01. Barcode: X3MA990X. Transaction: MzExMzAxMzMxNmFkaXF6a2N4.

  13. 27 November 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3L65AXU. Transaction: MzExMjE0Mjg5OWFkaXF6a2N4.

  14. 14 April 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X35RGIOO. Transaction: MzA5ODE2ODMwNGFkaXF6a2N4.

  15. 18 March 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33W3BIG. Transaction: MzA5NjUyNjc1MGFkaXF6a2N4.

  16. 18 March 2014 Registration of charge [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R33WOBYA. Transaction: MzA5NjUyODU4OGFkaXF6a2N4.

  17. 20 September 2013 Appointment of Mr Ballal Malik as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2H54B2G. Transaction: MzA4NTQzNDAwOWFkaXF6a2N4.

  18. 9 May 2013 Appointment of Mr Sheraz Ahmed as a director on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Officers. Type: AP01. Barcode: X2812PBM. Transaction: MzA3NzcyNDE2OWFkaXF6a2N4.

  19. 7 May 2013 Termination of appointment of Ballal Malik as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27DU089. Transaction: MzA3NzU1ODMxMWFkaXF6a2N4.

  20. 28 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X20RRIJF. Transaction: MzA3MTgwNTY5NWFkaXF6a2N4.

  21. 3 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1MZBPZL. Transaction: MzA2ODYwNjI5M2FkaXF6a2N4.

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