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DUKEMOUNT CAPITAL PLC - 70 Jermyn Street, London, SW1Y 6NY, England, United Kingdom
Company Information
- Company registration number
- 07611240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Jermyn Street
- London
- SW1Y 6NY
- England 70 Jermyn Street, London, SW1Y 6NY, England UK
Management
- Managing Directors
- DART, Geoffrey Gilbert
- GAZZARD, Paul Terence
- Company secretaries
- CITY & WESTMINSTER CORPORATE FINANCE LLP
Company Details
- Type of Business
- plc
- Incorporated
- 2011-04-20
- Age Of Company 2011-04-20 13 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK EAGLE CAPITAL PLC
- Legal Entity Identifier (LEI)
- 213800IVPZ932NP24O44
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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DUKEMOUNT CAPITAL PLC Company Description
- DUKEMOUNT CAPITAL PLC is a plc registered in United Kingdom with the Company reg no 07611240. Its current trading status is "live". It was registered 2011-04-20. It was previously called BLACK EAGLE CAPITAL PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-20.It can be contacted at 70 Jermyn Street .
Get DUKEMOUNT CAPITAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dukemount Capital Plc - 70 Jermyn Street, London, SW1Y 6NY, England, United Kingdom
- 2011-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-02-09) - AA
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confirmation-statement-with-no-updates (2024-04-22) - CS01
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appoint-corporate-secretary-company-with-name-date (2023-11-27) - AP04
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change-account-reference-date-company-current-extended (2023-09-12) - AA01
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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gazette-filings-brought-up-to-date (2023-05-04) - DISS40
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confirmation-statement-with-no-updates (2023-05-03) - CS01
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gazette-notice-compulsory (2023-05-02) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-09) - AD01
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capital-allotment-shares (2022-10-18) - SH01
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confirmation-statement-with-no-updates (2022-04-20) - CS01
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capital-allotment-shares (2022-11-02) - SH01
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capital-allotment-shares (2021-10-07) - SH01
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resolution (2021-07-28) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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resolution (2021-05-05) - RESOLUTIONS
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capital-allotment-shares (2021-03-12) - SH01
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accounts-with-accounts-type-group (2021-11-25) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-11-02) - AA
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confirmation-statement-with-no-updates (2020-04-22) - CS01
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capital-allotment-shares (2020-04-27) - SH01
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capital-allotment-shares (2020-06-10) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-02-11) - SH01
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resolution (2019-02-21) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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legacy (2019-03-27) - RP04CS01
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confirmation-statement-with-no-updates (2019-04-29) - CS01
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accounts-with-accounts-type-group (2019-10-30) - AA
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appoint-person-secretary-company-with-name-date (2019-12-16) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-09-11) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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resolution (2018-01-05) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-08) - RESOLUTIONS
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capital-allotment-shares (2017-01-11) - SH01
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capital-allotment-shares (2017-03-29) - SH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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confirmation-statement-with-updates (2017-05-01) - CS01
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capital-allotment-shares (2017-05-02) - SH01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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accounts-with-accounts-type-full (2017-08-21) - AA
keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-11-15) - CERTNM
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resolution (2016-01-04) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-03-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-22) - AR01
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accounts-with-accounts-type-full (2016-09-08) - AA
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change-of-name-notice (2016-11-03) - CONNOT
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resolution (2016-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-10-13) - AP01
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resolution (2016-10-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-29) - AD01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-08-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-22) - AA
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change-person-director-company-with-change-date (2014-06-26) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-10) - AR01
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change-person-director-company-with-change-date (2014-05-10) - CH01
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resolution (2014-12-11) - RESOLUTIONS
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resolution (2014-01-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-11-04) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-27) - AD01
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annual-return-company-with-made-up-date-no-member-list (2013-05-24) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-12-13) - TM02
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appoint-person-secretary-company-with-name (2012-12-13) - AP03
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annual-return-company-with-made-up-date-no-member-list (2012-04-24) - AR01
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termination-director-company-with-name (2011-07-11) - TM01
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appoint-person-director-company-with-name (2011-07-11) - AP01
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incorporation-company (2011-04-20) - NEWINC
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capital-alter-shares-subdivision (2011-04-28) - SH02
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change-of-name-notice (2011-09-13) - CONNOT
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certificate-change-of-name-company (2011-09-13) - CERTNM
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resolution (2011-09-22) - RESOLUTIONS
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resolution (2011-10-05) - RESOLUTIONS
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capital-allotment-shares (2011-10-18) - SH01
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capital-allotment-shares (2011-11-10) - SH01
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resolution (2011-12-08) - RESOLUTIONS
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memorandum-articles (2011-12-08) - MEM/ARTS
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application-trading-certificate (2011-05-16) - SH50
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legacy (2011-05-16) - CERT8A