Company Information for

DUCHESS HOUSE INVESTMENTS LIMITED

5TH FLOOR, 89 NEW BOND STREET, 89 NEW BOND STREET, LONDON, W1S 1DA,

Company Registration Number

05444763

Private Limited Company

Dissolved

About Duchess House Investments Ltd

DUCHESS HOUSE INVESTMENTS LIMITED was founded on 2005-05-05 and had its registered office in 89 New Bond Street. The company was dissolved on the 2015-09-22 and is no longer trading or active.

Key Data

Company Name
DUCHESS HOUSE INVESTMENTS LIMITED
Legal Registered Office
89 NEW BOND STREET
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1S

Filing Information

Company Number05444763
Date formed2005-05-05
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-03-31
Date Dissolved2015-09-22
Type of accountsDORMANT
Last Datalog update:
2015-12-05 18:39:42
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-22

Officer Role Occupation Date Appointed Country
Bond Street Registrars Limited Company Secretary 2013-01-01
Devonshire Registrars Limited Director 2005-05-09
Terence Malcolm Lichkin Director BOOKKEEPER 2010-09-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Portland Registrars Limited Company Secretary 2005-05-09 2013-01-01
Incorporate Secretariat Limited Nominated Secretary 2005-05-05 2005-05-05
Incorporate Directors Limited Nominated Director 2005-05-05 2005-05-05

Related Directorships for Bond Street Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bond Street Registrars Limited BLUR TOURING LIMITEDCompany Secretary 2015-02-18 CURRENT 2015-02-18 Liquidation
Bond Street Registrars Limited JEM ATTRACTION LIMITEDCompany Secretary 2014-12-17 CURRENT 2014-12-17 Dissolved 2015-08-11
Bond Street Registrars Limited HCB PUBLISHING LIMITEDCompany Secretary 2014-05-12 CURRENT 2009-05-18 Dissolved 2017-09-14
Bond Street Registrars Limited VANBOUCH LIMITEDCompany Secretary 2014-03-19 CURRENT 2014-03-19 Dissolved 2016-09-20
Bond Street Registrars Limited JACQUELINE RABUN DESIGN LIMITEDCompany Secretary 2014-02-17 CURRENT 2014-02-17 Dissolved 2015-11-03
Bond Street Registrars Limited THEBIGE LIMITEDCompany Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-03-15
Bond Street Registrars Limited FREEDOM TRUST LIMITEDCompany Secretary 2013-09-13 CURRENT 2006-12-19 Dissolved 2016-09-20
Bond Street Registrars Limited THOMAS VERMAELEN LIMITEDCompany Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-09-22
Bond Street Registrars Limited TLP IMAGES LIMITEDCompany Secretary 2013-06-13 CURRENT 2013-06-13 Dissolved 2015-11-11
Bond Street Registrars Limited MAGNESIUM MUSIC LIMITEDCompany Secretary 2013-01-31 CURRENT 2013-01-31 Dissolved 2015-03-24
Bond Street Registrars Limited SHELTON ARTS LIMITEDCompany Secretary 2013-01-01 CURRENT 2007-01-19 Dissolved 2015-07-21
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Bond Street Registrars Limited EMERALD RACING LIMITEDCompany Secretary 2013-01-01 CURRENT 2008-02-18 Dissolved 2015-07-21
Bond Street Registrars Limited NORSAN, KEMI (U.K.) LIMITEDCompany Secretary 2013-01-01 CURRENT 1980-04-16 Dissolved 2015-07-21
Bond Street Registrars Limited HALTUSSA LIMITEDCompany Secretary 2013-01-01 CURRENT 2001-05-23 Dissolved 2015-09-22
Bond Street Registrars Limited SRLV FINANCIAL SERVICES LIMITEDCompany Secretary 2013-01-01 CURRENT 2001-03-05 Dissolved 2015-07-21
Bond Street Registrars Limited OFFICE WELLBEING LIMITEDCompany Secretary 2013-01-01 CURRENT 2005-10-20 Dissolved 2015-05-19
Bond Street Registrars Limited LEWIS FINE ART LIMITEDCompany Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2015-06-16
Bond Street Registrars Limited BEAULEY LIMITEDCompany Secretary 2013-01-01 CURRENT 2008-11-20 Dissolved 2015-07-07
Bond Street Registrars Limited FERNBROOK PROPERTY LIMITEDCompany Secretary 2013-01-01 CURRENT 2000-07-05 Dissolved 2016-02-09
Bond Street Registrars Limited BOOYAH! PEOPLE LIMITEDCompany Secretary 2013-01-01 CURRENT 2007-11-06 Dissolved 2016-03-01
Bond Street Registrars Limited JANSON PRODUCTION LIMITEDCompany Secretary 2013-01-01 CURRENT 2006-12-13 Dissolved 2016-04-05
Bond Street Registrars Limited EUROHEALTHCARE (UK) LIMITEDCompany Secretary 2013-01-01 CURRENT 1993-08-05 Dissolved 2016-04-05
Bond Street Registrars Limited SRLV EMPLOYMENT SERVICES LIMITEDCompany Secretary 2013-01-01 CURRENT 1999-01-26 Dissolved 2016-06-21
Bond Street Registrars Limited ORD GARDEN LEASING LIMITEDCompany Secretary 2013-01-01 CURRENT 2009-12-14 Dissolved 2016-09-20
Bond Street Registrars Limited THE FESTIVAL AGENCY LIMITEDCompany Secretary 2013-01-01 CURRENT 2009-09-23 Dissolved 2016-04-26
Bond Street Registrars Limited HARVESTA LIMITEDCompany Secretary 2013-01-01 CURRENT 2007-01-11 Dissolved 2016-10-01
Bond Street Registrars Limited ICONDEAL LIMITEDCompany Secretary 2013-01-01 CURRENT 1994-03-11 Dissolved 2017-12-27
Bond Street Registrars Limited IHW ENTS LIMITEDCompany Secretary 2013-01-01 CURRENT 2011-11-01 Dissolved 2017-11-09
Bond Street Registrars Limited KGN TRADING LIMITEDCompany Secretary 2013-01-01 CURRENT 2004-09-07 Dissolved 2016-12-06
Bond Street Registrars Limited TRAVIS TOURING LIMITEDCompany Secretary 2013-01-01 CURRENT 1997-01-21 Dissolved 2017-07-03
Bond Street Registrars Limited BANG BANG TOURING LIMITEDCompany Secretary 2013-01-01 CURRENT 2005-05-31 Dissolved 2017-08-31
Bond Street Registrars Limited AD 1930 LIMITEDCompany Secretary 2013-01-01 CURRENT 2002-01-25 Liquidation
Bond Street Registrars Limited TUSK MUSIC LIMITEDCompany Secretary 2013-01-01 CURRENT 2012-06-25 Active - Proposal to Strike off

Related Directorships for Devonshire Registrars Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Devonshire Registrars Limited SHELTON ARTS LIMITEDDirector 2007-01-19 CURRENT 2007-01-19 Dissolved 2015-07-21

Related Directorships for Terence Malcolm Lichkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Malcolm Lichkin AULTMORE MANAGEMENT COMPANY LIMITEDDirector 2006-09-22 CURRENT 2006-07-31 Active
Terence Malcolm Lichkin ROSSINI TRADING LIMITEDDirector 2001-12-18 CURRENT 2001-11-01 Active - Proposal to Strike off
Terence Malcolm Lichkin DOMINIC LIMITEDDirector 1996-03-01 CURRENT 1996-01-31 Dissolved 2018-02-13
Terence Malcolm Lichkin DEVONSHIRE REGISTRARS LIMITEDDirector 1994-12-01 CURRENT 1993-04-13 Active - Proposal to Strike off