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DUNCAN HOLDINGS 2015-1 LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, England, United Kingdom
Company Information
- Company registration number
- 08821309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- England 1 Bartholomew Lane, London, EC2N 2AX, England UK
Management
- Managing Directors
- JAFFE, Daniel Marc Richard
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- Company secretaries
- INTERTRUST CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Dissolved on
- 2021-12-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Intertrust Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RUTHWELL HOLDINGS 2014-1 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2020-12-27
- Last Date: 2019-12-13
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DUNCAN HOLDINGS 2015-1 LIMITED Company Description
- DUNCAN HOLDINGS 2015-1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08821309. Its current trading status is "closed". It was registered 2013-12-19. It was previously called RUTHWELL HOLDINGS 2014-1 LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at 1 Bartholomew Lane .
Get DUNCAN HOLDINGS 2015-1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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.
keyboard_arrow_down 2020
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change-corporate-director-company-with-change-date (2020-03-23) - CH02
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change-corporate-secretary-company-with-change-date (2020-03-23) - CH04
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change-to-a-person-with-significant-control (2020-03-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-23) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-13) - CS01
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accounts-with-accounts-type-small (2019-05-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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accounts-with-accounts-type-small (2018-06-13) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-27) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-12-14) - CH04
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change-corporate-director-company-with-change-date (2016-12-14) - CH02
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accounts-with-accounts-type-full (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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resolution (2015-10-15) - RESOLUTIONS
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certificate-change-of-name-company (2015-10-02) - CERTNM
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change-of-name-notice (2015-10-02) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC