OpenCompanies

Dukehill Computers Limited

Company number
02832901
Status
Liquidation
Type
Ltd
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
CCS DIRECTORS LIMITED Corporate-Nominee-Director 5 Jul 1993 24 Aug 1993
CCS SECRETARIES LIMITED Corporate-Nominee-Secretary 5 Jul 1993 24 Aug 1993
JATOONAH, Meela Director 24 Aug 1993 22 Aug 1997
GREYSTONE HOUSE REGISTRARS LIMITED Corporate-Secretary 24 Aug 1993 4 Jul 1998
BAXTER, Richard Jacob Secretary 4 Jul 1998 6 Apr 2005
BAXTER, Richard Jacob Director 4 Jan 1994 6 Apr 2005
MINA, Martha Secretary 6 Apr 2005 21 May 2026
MINA, Martha Director 1 Mar 2005 21 May 2026
MINA, Nathanael Director 4 Jan 1994

Control

NameNature of controlNotifiedCeased
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
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

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