DUCALES ASSET NO. 1 LIMITED
Active - Accounts Filed
General Information
NAME
DUCALES ASSET NO. 1 LIMITED
COMPANY NUMBER
NI619033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
24/06/2013
(11 years and 4 months old)
WEBSITE
http://encorebelfast.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. 333) LIMITED
CO ANTRIM
BT1 2NF
Telephone: 02890261800
TPS: No
16 Talbot Street
Saint Anne's Square
Belfast
Co Antrim BT1 2NF
BT1 2NF
Telephone: 90261800
20 Talbot Street
Belfast
BT1 2LD
Telephone: 90261800
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 TRADING NO. 1 LIMITED | Active - Accounts Filed | View Report |
| DUCALES ASSET NO. 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCALES ASSET 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 ASSET NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCALES ASSET NO. 1 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 |
|---|---|---|---|---|
|
03/07/2013 - Present (11 years and 4 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
03/07/2013 - Present (11 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
03/07/2013 - Present (11 years and 4 months) Born in Dec 1983 (age: 40) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
01/11/2020 - Present (4years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/06/2013 - Present (11 years and 4 months) Born in Nov 1953 |
Resigned | Director |
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 |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 24/06/2022 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Company Secretary John David Stuart (927614709) Appointed |
| 03/07/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 27/06/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 03/07/2018 | New Accounts filed |
| 27/06/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 30/06/2016 | New Annual Return filed |
| 28/06/2015 | New Annual Return filed |
| 07/05/2015 | Simon Charles Jonathan Danielli (917959573) has left the board |
| 25/02/2015 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 29/04/2014 | Change in Reg. Office |
| 15/07/2013 | Thomas James Jennings Cbe (917959541) has left the board |
| 15/07/2013 | New Board Member Thomas James Jennings (914478668) Appointed |
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