DUCADA CAPITAL LTD
In Liquidation
General Information
NAME
DUCADA CAPITAL LTD
COMPANY NUMBER
08661236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66110 -
Administration of financial markets
INCORPORATION DATE
22/08/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2021
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 4HD
Geoffrey Martin & Co
15 Westferry Circus
London
E14 4HD
E14 4HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANNA INVESTMENT HOLDINGS LTD | In Liquidation | View Report |
| DUCADA CAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCADA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCADA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCADA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/02/2020 - Present (4 years and 8 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/08/2013 - Present (11 years and 2 months) Born in Jan 1973 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
22/08/2013 - 18/06/2015 (1 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/06/2015 - 26/11/2018 (3 years and 5 months) Born in Jun 1969 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/11/2018 - 22/03/2019 (3 months) Born in May 1988 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLOBAL SECURITIES ARBITRAGE BV | N/A | N/A |
| MANNA INVESTMENT HOLDINGS LTD | In Liquidation | View Report |
| DUCADA CAPITAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/06/2021 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 26/06/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 08/05/2020 | John Mark Cameron (918045628) has left the board |
| 08/05/2020 | New Board Member Ronnie Veen (926946637) Appointed |
| 06/12/2019 | Change in Reg. Office |
| 29/11/2019 | Raymond Turner (916909528) has left the board |
| 21/06/2019 | New Confirmation Statement filed |
| 29/03/2019 | Erwan Constant Roger Revel (925328860) has left the board |
| 12/12/2018 | New Board Member Raymond Turner (916909528) Appointed |
| 12/12/2018 | New Board Member Erwan Constant Roger Revel (925328860) Appointed |
| 12/12/2018 | Franciscus Theodorus Vogel (919866371) has left the board |
| 22/09/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 05/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 26/06/2015 | Change in Reg. Office |
| 23/06/2015 | MANNA INVESTMENT HOLDINGS LTD (918087968) has left the board |
| 22/06/2015 | New Board Member Franciscus Theodorus Vogel (919866371) Appointed |
| 27/08/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member MANNA INVESTMENT HOLDINGS LTD (918087968) Appointed |
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