OpenCompanies

Dukehill Computers Limited

Company number
02832901
Status
Liquidation
Type
Private Limited Company
Incorporated
5 Jul 1993
Nature of business
Information technology consultancy activities
Other activities of employment placement agencies

Registered office

Level 5 Grove House
248a Marylebone Road
London
NW1 6BB

Officers

NameRoleAppointedResigned
MINA, Nathanael Director 4 Jan 1994
MINA, Martha Secretary 6 Apr 2005 21 May 2026
MINA, Martha Director 1 Mar 2005 21 May 2026
BAXTER, Richard Jacob Secretary 4 Jul 1998 6 Apr 2005
BAXTER, Richard Jacob Director 4 Jan 1994 6 Apr 2005
GREYSTONE HOUSE REGISTRARS LIMITED Corporate-Secretary 24 Aug 1993 4 Jul 1998
JATOONAH, Meela Director 24 Aug 1993 22 Aug 1997
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jul 1993 24 Aug 1993
CCS DIRECTORS LIMITED Corporate-Nominee-Director 5 Jul 1993 24 Aug 1993

Control

NameNature of controlNotifiedCeased
Mrs Martha Mina Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016
Mr Nathanael Mina Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£6,890 £121,439 4
31 Jul 2024 £30,699 £79,767 5
31 Jul 2023 £26,991 £97,042 5
31 Jul 2022 £20,393 £177,289 5
31 Jul 2021 £21,601 £235,783 8
31 Jul 2020 £21,556 £340,010 10
31 Jul 2019 - £241,968 10
31 Jul 2018 - £61,319 -
31 Jul 2017 - - -
31 Jul 2016 - - -
31 Jul 2015 - £129,027 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - £164,037 -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -
31 Jul 1996 - - -
31 Jul 1995 - - -
31 Jul 1994 - - -

Connections

Companies at the same address

Data