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- DUCALES TRADING NO. 1 LIMITED
DUCALES TRADING NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
DUCALES TRADING NO. 1 LIMITED
COMPANY NUMBER
NI619044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
24/06/2013
(11 years and 1 months old)
WEBSITE
www.ducalescapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
24/06/2013
01/07/2013
MOYNE SHELF COMPANY (NO. 327) LIMITED
Previous Names
24/06/2013 01/07/2013 MOYNE SHELF COMPANY (NO. 327) LIMITED
CO ANTRIM
BT1 2NF
16 Talbot Street
Saint Anne's Square
Belfast
Co Antrim BT1 2NF
BT1 2NF
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 |
---|---|---|
DUCALES CAPITAL LIMITED | Active - Accounts Filed | View Report |
DUCALES TRADING NO. 1 LIMITED | Active - Accounts Filed | View Report |
DUCALES ASSET NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCALES TRADING NO. 1 LIMITED?
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 DUCALES TRADING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCALES TRADING NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/07/2013 - Present (11 years and 1 months) Born in Mar 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 40 Past: 59 |
View Report |
03/07/2013 - Present (11 years and 1 months) Born in Dec 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 9 |
View Report |
03/07/2013 - Present (11 years and 1 months) Born in Aug 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 41 Past: 8 |
View Report |
01/11/2020 - Present (3 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/06/2013 - Present (11 years and 1 months) Born in Nov 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 87 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 07/07/2024 | Event: New Confirmation Statement filed |
Date: 20/06/2024 | Event: New Accounts filed |
Date: 04/07/2023 | Event: New Confirmation Statement filed |
Date: 08/06/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2022 | Event: New Accounts filed |
Date: 06/11/2020 | Event: New Company Secretary John David Stuart (927615249) Appointed |
Date: 27/06/2020 | Event: New Confirmation Statement filed |
Date: 26/06/2020 | Event: New Accounts filed |
Date: 26/06/2019 | Event: New Confirmation Statement filed |
Date: 25/06/2019 | Event: New Accounts filed |
Date: 03/07/2018 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2017 | Event: New Annual Return filed |
Date: 27/06/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 30/06/2016 | Event: New Annual Return filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 07/05/2015 | Event: Simon Charles Jonathan Danielli (917959573) has left the board |
Date: 25/02/2015 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: Change in Reg. Office |
Date: 15/07/2013 | Event: Thomas James Jennings Cbe (917959541) has left the board |
Date: 15/07/2013 | Event: New Board Member Thomas James Jennings (914478668) Appointed |
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