DUCALES TRADING NO.7 LIMITED
Active - Accounts Filed
General Information
NAME
DUCALES TRADING NO.7 LIMITED
COMPANY NUMBER
NI617848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
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
14/02/2014
MOYNE SHELF COMPANY (NO.325) 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.7 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUCALES TRADING NO.7 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.7 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCALES TRADING NO.7 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 |
|---|---|---|---|---|
|
04/02/2014 - Present (10 years and 9 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
04/02/2014 - Present (10 years and 9 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
04/02/2014 - Present (10 years and 9 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 |
|
12/04/2013 - Present (11 years and 7 months) Born in Jul 1968 |
Resigned | Director |
Current: 5 Past: 112 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/06/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 09/06/2023 | 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 |
| 06/11/2020 | New Company Secretary John David Stuart (927615133) Appointed |
| 03/07/2020 | 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 |
| 18/03/2014 | Thomas James Jennings Cbe (918516157) has left the board |
| 18/03/2014 | New Board Member Thomas James Jennings Cbe (914478668) Appointed |
| 19/02/2014 | New Company Secretary Roy Wilson Booth (918516591) Appointed |
| 19/02/2014 | New Board Member Thomas James Jennings Cbe (918516157) Appointed |
| 19/02/2014 | Change in Reg. Office |
| 19/02/2014 | New Board Member Peter William Jennings (916570988) Appointed |
| 19/02/2014 | New Board Member James David Jennings (916571017) Appointed |
| 19/02/2014 | New Board Member Simon Charles Jonathan Danielli (917959573) Appointed |
| 19/02/2014 | John Joseph Kearns (915250283) has left the board |
| 19/02/2014 | MOYNE SECRETARIAL LIMITED (917742276) has left the board |
| 19/02/2014 | Chris Guy (916589380) has left the board |
| 13/01/2014 | Richard Fulton (914314239) has left the board |
| 13/01/2014 | New Board Member Chris Guy (916589380) Appointed |
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