DUCALES CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
DUCALES CAPITAL LIMITED
COMPANY NUMBER
NI617845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/2013
(11 years and 7 months old)
WEBSITE
www.ducalescapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
12/04/2013
25/06/2013
MOYNE SHELF COMPANY (NO.323) LIMITED
CO ANTRIM
BT1 2NF
Telephone: 02890311111
TPS: No
16 Talbot Street
Saint Anne's Square
Belfast
Co Antrim BT1 2NF
BT1 2NF
Telephone: 90311111
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 |
| BALLYBLACK TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUCALES CAPITAL 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 CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCALES CAPITAL LIMITED?
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 |
|---|---|---|---|---|
|
14/05/2013 - Present (11 years and 6 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
14/05/2013 - Present (11 years and 6 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2020 - Present (4years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 4 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 10/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 06/11/2020 | New Company Secretary John David Stuart (927614938) Appointed |
| 06/11/2020 | New Board Member John David Stuart (912570124) Appointed |
| 26/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 07/05/2015 | Simon Charles Jonathan Danielli (917959573) has left the board |
| 16/04/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 29/04/2014 | Change in Reg. Office |
| 17/04/2014 | New Annual Return filed |
| 17/07/2013 | New Board Member Simon Charles Jonathan Danielli (917959573) Appointed |
| 17/07/2013 | Simon Charles Jonathan Danielli (916568492) has left the board |
| 28/06/2013 | New Board Member Roy Wilson Booth (917537842) Appointed |
| 18/06/2013 | Simon Charles Jonathan Danielli (917885846) has left the board |
| 18/06/2013 | New Board Member Simon Charles Jonathan Danielli (916568492) Appointed |
| 13/06/2013 | Thomas James Jennings Cbe (917537810) has left the board |
| 13/06/2013 | New Board Member Thomas James Jennings (914478668) Appointed |
| 11/06/2013 | New Board Member Simon Charles Jonathan Danielli (917885846) Appointed |
| 11/06/2013 | MOYNE SECRETARIAL LIMITED (917741614) has left the board |
| 11/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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