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Home > England & Wales Companies > DUKES EMPORIUM LIMITED
Company Information for

DUKES EMPORIUM LIMITED

LONDON, ENGLAND, W1T 3QH,
Company Registration Number
07759986
Private Limited Company
Dissolved

Dissolved 2015-04-28

Company Overview

About Dukes Emporium Ltd
DUKES EMPORIUM LIMITED was founded on 2011-09-02 and had its registered office in London. The company was dissolved on the 2015-04-28 and is no longer trading or active.

Key Data
Company Name
DUKES EMPORIUM LIMITED
 
Legal Registered Office
LONDON
ENGLAND
W1T 3QH
Other companies in W1T
 
Filing Information
Company Number 07759986
Date formed 2011-09-02
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-04-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-08 03:24:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKES EMPORIUM LIMITED
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Company Officers of DUKES EMPORIUM LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ST JOHN LIMITED
 Company Secretary 2011-09-02
CHARLEY BOORMAN
 Director 2011-09-02
NICHOLAS ANDREW COWELL
 Director 2011-09-02
JONATHAN CHRISTOPHER TEEMAN
 Director 2011-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS ST JOHN LIMITED
 Company Secretary 2011-09-02 2011-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ST JOHN LIMITED QUICK CLASSIFICATION LTD Company Secretary 2016-04-14 CURRENT 2016-02-12 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED THE BOURNE ENTITY LIMITED Company Secretary 2016-03-01 CURRENT 2016-01-05 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ROBBIE KEANE PROMOTIONS LIMITED Company Secretary 2015-07-23 CURRENT 1999-03-23 Active
THOMAS ST JOHN LIMITED LEWSI INVESTMENTS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
THOMAS ST JOHN LIMITED DIFFUSED MUSIC LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FITZ PRODUCTIONS LIMITED Company Secretary 2014-06-06 CURRENT 2012-09-21 Active
THOMAS ST JOHN LIMITED ALCHEMIST MEDIA LIMITED Company Secretary 2014-04-01 CURRENT 2005-07-18 Active
THOMAS ST JOHN LIMITED MICHAEL KAPLAN DESIGN LIMITED Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED FANFAIR FARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-07-14
THOMAS ST JOHN LIMITED VENIFARM LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED URBAN GENTLEMAN LIMITED Company Secretary 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED JIVE BUNNY LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active
THOMAS ST JOHN LIMITED DARREN GILFORD (UK) LIMITED Company Secretary 2013-06-10 CURRENT 2013-06-10 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED APPIAN ABBEY LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED ARIANNE PHILLIPS (UK) LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2015-12-08
THOMAS ST JOHN LIMITED PJ TOURS LIMITED Company Secretary 2013-02-20 CURRENT 2010-08-19 Dissolved 2014-11-25
THOMAS ST JOHN LIMITED EMEKA LONDON LIMITED Company Secretary 2013-02-20 CURRENT 2010-03-16 Dissolved 2016-02-25
THOMAS ST JOHN LIMITED IMHOTEP MUSIC LIMITED Company Secretary 2013-02-20 CURRENT 2010-02-04 Active
THOMAS ST JOHN LIMITED WHAT WE WEAR LIMITED Company Secretary 2013-02-04 CURRENT 2012-03-08 Active
THOMAS ST JOHN LIMITED LONGSTEM LIMITED Company Secretary 2013-01-23 CURRENT 2013-01-23 Active
THOMAS ST JOHN LIMITED HC SPORT HORSES 1 LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-15 Dissolved 2016-04-26
THOMAS ST JOHN LIMITED THE SECOND ACT LIMITED Company Secretary 2012-11-16 CURRENT 2009-01-29 Dissolved 2018-03-20
THOMAS ST JOHN LIMITED FLY EYE RECORDINGS LIMITED Company Secretary 2012-10-19 CURRENT 2012-10-08 Active
THOMAS ST JOHN LIMITED JOENERO LTD Company Secretary 2012-09-10 CURRENT 2010-10-01 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED CYBERDAN SYSTEMS LTD Company Secretary 2012-09-10 CURRENT 2010-10-29 Active
THOMAS ST JOHN LIMITED WHATEVA LIMITED Company Secretary 2012-08-22 CURRENT 2010-03-01 Dissolved 2017-10-17
THOMAS ST JOHN LIMITED FLY EYE PUBLISHING LTD Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
THOMAS ST JOHN LIMITED DAYDREAMER FILMS LTD Company Secretary 2011-09-22 CURRENT 2011-09-22 Dissolved 2014-09-16
THOMAS ST JOHN LIMITED CH MUSIC LIMITED Company Secretary 2011-07-04 CURRENT 2006-10-20 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED MIRAGE EUROPE LIMITED Company Secretary 2011-04-01 CURRENT 2000-12-22 Dissolved 2015-02-03
THOMAS ST JOHN LIMITED K2 MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-03-17 Dissolved 2013-11-05
THOMAS ST JOHN LIMITED TOURING HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-10-15 Dissolved 2015-12-23
THOMAS ST JOHN LIMITED HOUSE OF OPPORTUNITY LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Dissolved 2017-02-28
THOMAS ST JOHN LIMITED HARRIS KNITWEAR LIMITED Company Secretary 2011-04-01 CURRENT 2004-05-20 Dissolved 2017-08-01
THOMAS ST JOHN LIMITED HOOP LONDON LTD Company Secretary 2011-04-01 CURRENT 2010-09-09 Active
THOMAS ST JOHN LIMITED DEAMON LIMITED Company Secretary 2011-04-01 CURRENT 2006-02-01 Active
THOMAS ST JOHN LIMITED LIVON PRODUCTIONS LTD Company Secretary 2011-04-01 CURRENT 2007-09-12 Active
THOMAS ST JOHN LIMITED A.W.O.L MUSIC LIMITED Company Secretary 2011-04-01 CURRENT 2009-04-15 Active
THOMAS ST JOHN LIMITED TOAST LTD Company Secretary 2011-04-01 CURRENT 2008-04-21 Active
THOMAS ST JOHN LIMITED DOUGLAS VALENTINE LIMITED Company Secretary 2011-04-01 CURRENT 2002-03-22 Active
THOMAS ST JOHN LIMITED CHIPS LTD Company Secretary 2011-04-01 CURRENT 2008-05-09 Liquidation
THOMAS ST JOHN LIMITED OLD CHAPEL STUDIOS LIMITED Company Secretary 2011-04-01 CURRENT 2000-11-09 Active
THOMAS ST JOHN LIMITED COLOURFRAME LIMITED Company Secretary 2011-04-01 CURRENT 2003-10-03 Active
THOMAS ST JOHN LIMITED DAVID BAMBER LIMITED Company Secretary 2011-04-01 CURRENT 2008-07-18 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED COLE FILMS LIMITED Company Secretary 2011-04-01 CURRENT 2008-08-14 Active - Proposal to Strike off
THOMAS ST JOHN LIMITED HUDSWELL HOLDINGS LTD Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED ADAM HURTS LIMITED Company Secretary 2011-04-01 CURRENT 2009-07-21 Active
THOMAS ST JOHN LIMITED BURNS MUSIC LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Dissolved 2018-02-20
CHARLEY BOORMAN BITING INSECTS LIMITED Director 2008-01-09 CURRENT 2008-01-09 Active
CHARLEY BOORMAN LONG WAY ROUND LIMITED Director 2003-11-26 CURRENT 2003-11-26 Active
NICHOLAS ANDREW COWELL ENDURANCE DEVELOPMENT PARTNERS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
NICHOLAS ANDREW COWELL ATLANTIC PROPERTY HOLDINGS LIMITED Director 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
NICHOLAS ANDREW COWELL CAN DEV LIMITED Director 2017-07-24 CURRENT 2017-07-24 Active
NICHOLAS ANDREW COWELL SW5 COMMERCIAL LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
NICHOLAS ANDREW COWELL 1-6 CRESCENT MEWS LIMITED Director 2017-03-01 CURRENT 2011-09-13 Liquidation
NICHOLAS ANDREW COWELL FGC INVESTMENTS LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active
NICHOLAS ANDREW COWELL CRESCENT MEWS LONDON LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active
NICHOLAS ANDREW COWELL IBIZA ESTATES LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ANDREW COWELL COWELL GROUP LIMITED Director 2015-07-06 CURRENT 2009-05-26 Active
NICHOLAS ANDREW COWELL ACORN HOLDINGS (LONDON) LIMITED Director 2014-07-22 CURRENT 2014-07-22 Active
NICHOLAS ANDREW COWELL AFBROOK PROPERTIES LIMITED Director 2014-06-18 CURRENT 2014-06-18 Dissolved 2017-06-06
NICHOLAS ANDREW COWELL NEXGROVE PROPERTIES LIMITED Director 2013-07-08 CURRENT 2013-06-07 Dissolved 2017-09-26
NICHOLAS ANDREW COWELL 116-118 SUTHERLAND AVENUE LIMITED Director 2012-06-12 CURRENT 2012-01-06 Dissolved 2017-07-28
NICHOLAS ANDREW COWELL UNISHORE DEVELOPMENT LIMITED Director 2010-10-21 CURRENT 2010-10-21 Dissolved 2015-08-18
NICHOLAS ANDREW COWELL CENTRE HEIGHTS LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
NICHOLAS ANDREW COWELL JCCO 238 LIMITED Director 2010-06-30 CURRENT 2010-03-15 Active - Proposal to Strike off
NICHOLAS ANDREW COWELL COWELL INVESTMENTS LIMITED Director 2010-04-29 CURRENT 2010-04-29 Active
NICHOLAS ANDREW COWELL ESTATE OFFICE ASSET MANAGEMENT LIMITED Director 2009-07-08 CURRENT 2009-07-08 Dissolved 2016-04-12
NICHOLAS ANDREW COWELL ESTATE MANAGEMENT LONDON LIMITED Director 2008-09-19 CURRENT 2008-09-19 Active
NICHOLAS ANDREW COWELL ABBEY ROAD INVESTMENT LIMITED Director 2008-06-24 CURRENT 2008-06-24 Active
NICHOLAS ANDREW COWELL 37/39 MAIDA VALE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active
NICHOLAS ANDREW COWELL EQUITABLE ESTATES LIMITED Director 2007-02-21 CURRENT 2007-02-21 Active
NICHOLAS ANDREW COWELL MAIDA VALE ESTATES LIMITED Director 2007-02-19 CURRENT 2006-01-09 Active
NICHOLAS ANDREW COWELL SYMMETRY VENTURA LIMITED Director 2006-11-13 CURRENT 2006-06-08 Dissolved 2013-11-19
NICHOLAS ANDREW COWELL HOMESTART DEVELOPMENTS LIMITED Director 2002-11-08 CURRENT 2002-10-25 Active
NICHOLAS ANDREW COWELL BELSIZE ESTATES LIMITED Director 2001-05-01 CURRENT 2000-09-04 Dissolved 2014-07-03
NICHOLAS ANDREW COWELL SECUREVIEW INVESTMENTS LIMITED Director 1997-02-28 CURRENT 1987-04-23 Active - Proposal to Strike off
NICHOLAS ANDREW COWELL ABBEY ROAD ESTATES LIMITED Director 1993-11-10 CURRENT 1993-11-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-04-28GAZ2STRUCK OFF AND DISSOLVED
2015-01-13GAZ1FIRST GAZETTE
2014-05-15AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 29997
2013-09-27AR0102/09/13 FULL LIST
2013-09-27AP04CORPORATE SECRETARY APPOINTED THOMAS ST JOHN LTD
2013-09-24CH04CHANGE CORPORATE AS SECRETARY
2013-09-23CH04CHANGE CORPORATE AS SECRETARY
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY THOMAS ST JOHN LIMITED
2013-05-31AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-01AR0102/09/12 FULL LIST
2011-09-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants



Licences & Regulatory approval
We could not find any licences issued to DUKES EMPORIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKES EMPORIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUKES EMPORIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.249

This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 29,997
Cash Bank In Hand 2012-09-30 £ 4,312
Current Assets 2012-09-30 £ 7,782
Debtors 2012-09-30 £ 3,470
Shareholder Funds 2012-09-30 £ 5,355

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUKES EMPORIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKES EMPORIUM LIMITED
Trademarks
We have not found any records of DUKES EMPORIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUKES EMPORIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as DUKES EMPORIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKES EMPORIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKES EMPORIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKES EMPORIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 3QH