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Documents100

Related companies7

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Last updated: Mar 30, 2024

DUKE'S OF EXCHANGE PLACE LIMITED

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is inactive

Private limited company

United Kingdom 13 Mar 1984 (40 years ago)

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Summary

NameDUKE'S OF EXCHANGE PLACE LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCodeSC087080
Incorporation Date13 Mar 1984 (40 years ago) / 61 companies with the same date
Date dissolved22 Sep 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressUNITED KINGDOM, EDINBURGH, 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EH12 9JZ

Officers

corporate

IndividualUnited Kingdom

HEINEKEN UK LIMITED

Person with significant control


Appointed on29 Aug 2017

individual

IndividualUnited Kingdom

Punch Taverns (dc) Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bashforth, Edward Michael

Director


Appointed on01 Jul 2008

Resigned on29 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Moore, Christopher John

Director


Appointed on29 Aug 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Appleby, Francesca

Secretary


Appointed on07 Oct 2014

Resigned on29 Aug 2017

individual

IndividualUnited Kingdom

Harris, Claire Louise

Secretary


Appointed on01 Feb 2013

Resigned on07 Oct 2014

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Documents

DateNameTypeDocument
22 Sep 2020Gazette dissolved voluntaryGAZ2(A)View
10 Aug 2020Termination director company with name termination dateTM01View
21 Jul 2020Confirmation statement with updatesCS01View

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Frequently asked questions

Where is DUKE'S OF EXCHANGE PLACE LIMITED's headquarters?

DUKE'S OF EXCHANGE PLACE LIMITED's headquarters is located at UNITED KINGDOM, EDINBURGH, 3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EH12 9JZ

What is DUKE'S OF EXCHANGE PLACE LIMITED's industry?

DUKE'S OF EXCHANGE PLACE LIMITED is in the industry of Non-trading company

What year was DUKE'S OF EXCHANGE PLACE LIMITED started?

DUKE'S OF EXCHANGE PLACE LIMITED was started in 1984

Sources: Companies House