DUCTCO LTD

9 Sinclair Road, London, W14 0NS
StatusDISSOLVED
Company No.07234524
CategoryPrivate Limited Company
Incorporated26 Apr 2010
Age14 years, 17 days
JurisdictionEngland Wales
Dissolution03 Dec 2019
Years4 years, 5 months, 10 days

SUMMARY

DUCTCO LTD is an dissolved private limited company with number 07234524. It was incorporated 14 years, 17 days ago, on 26 April 2010 and it was dissolved 4 years, 5 months, 10 days ago, on 03 December 2019. The company address is 9 Sinclair Road, London, W14 0NS.



Company Fillings

Gazette dissolved compulsory

Date: 03 Dec 2019

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 17 Sep 2019

Category: Gazette

Type: GAZ1

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Gazette filings brought up to date

Date: 20 Apr 2019

Category: Gazette

Type: DISS40

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Confirmation statement with no updates

Date: 18 Apr 2019

Action Date: 11 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-11

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Gazette notice compulsory

Date: 02 Apr 2019

Category: Gazette

Type: GAZ1

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Notification of a person with significant control

Date: 07 Aug 2018

Action Date: 07 Aug 2018

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Psc name: John Henry Turner

Notification date: 2018-08-07

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Confirmation statement with no updates

Date: 11 Apr 2018

Action Date: 11 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-11

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Termination director company with name termination date

Date: 12 Feb 2018

Action Date: 12 Feb 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Daniel Turner

Termination date: 2018-02-12

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Cessation of a person with significant control

Date: 12 Feb 2018

Action Date: 12 Feb 2018

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Daniel Turner

Cessation date: 2018-02-12

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Accounts with accounts type unaudited abridged

Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with updates

Date: 08 May 2017

Action Date: 26 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-26

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Accounts with accounts type total exemption small

Date: 04 May 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Gazette filings brought up to date

Date: 25 Apr 2017

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 04 Apr 2017

Category: Gazette

Type: GAZ1

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Annual return company with made up date full list shareholders

Date: 14 Jun 2016

Action Date: 26 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-26

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Accounts with accounts type total exemption small

Date: 02 Mar 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 01 Jun 2015

Action Date: 26 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-26

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Accounts with accounts type total exemption small

Date: 16 Apr 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 09 Jul 2014

Action Date: 26 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-26

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Accounts with accounts type total exemption small

Date: 24 Feb 2014

Action Date: 30 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-30

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Annual return company with made up date full list shareholders

Date: 16 Sep 2013

Action Date: 26 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-26

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Change person director company with change date

Date: 16 Sep 2013

Action Date: 01 Oct 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-10-01

Officer name: Daniel Turner

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Accounts with accounts type dormant

Date: 19 Apr 2013

Action Date: 30 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-30

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Appoint person director company with name

Date: 15 Oct 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Daniel Turner

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Change registered office address company with date old address

Date: 16 Jul 2012

Action Date: 16 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-16

Old address: C/O London 1St Accounting Services 70 North End Road London W14 9EP United Kingdom

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Annual return company with made up date full list shareholders

Date: 06 Jul 2012

Action Date: 26 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-26

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Accounts with accounts type dormant

Date: 25 Jan 2012

Action Date: 30 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-30

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Annual return company with made up date full list shareholders

Date: 16 Nov 2011

Action Date: 26 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-26

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Change registered office address company with date old address

Date: 16 Nov 2011

Action Date: 16 Nov 2011

Category: Address

Type: AD01

Old address: 15 Sinclair Gardens London W14 0AU United Kingdom

Change date: 2011-11-16

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Gazette filings brought up to date

Date: 29 Oct 2011

Category: Gazette

Type: DISS40

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Gazette notice compulsary

Date: 23 Aug 2011

Category: Gazette

Type: GAZ1

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Change registered office address company with date old address

Date: 03 May 2011

Action Date: 03 May 2011

Category: Address

Type: AD01

Change date: 2011-05-03

Old address: C/O London 1St Accounting 70 North End Road West Kensington London W14 9EP United Kingdom

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Change registered office address company with date old address

Date: 15 Sep 2010

Action Date: 15 Sep 2010

Category: Address

Type: AD01

Change date: 2010-09-15

Old address: 15 Sinclair Gardens London W14 0AU United Kingdom

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Incorporation company

Date: 26 Apr 2010

Category: Incorporation

Type: NEWINC

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