DUCALES TRADING NO.12 LIMITED
Non-Trading
General Information
NAME
DUCALES TRADING NO.12 LIMITED
COMPANY NUMBER
NI620555
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/09/2013
(11 years and 3 months old)
WEBSITE
www.ducalescapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
23/09/2013
17/02/2014
MOYNE SHELF COMPANY (NO. 346) 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.12 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCALES TRADING NO.12 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.12 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCALES TRADING NO.12 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 10 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 40 Past: 59 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 41 Past: 8 |
View Report |
|
04/02/2014 - Present (10 years and 10 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 41 Past: 9 |
View Report |
|
01/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/09/2013 - 04/02/2014 (4 months) Born in N/A |
Resigned | Secretary |
Current: 10 Past: 300 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 20/06/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 06/11/2020 | New Company Secretary John David Stuart (927614976) Appointed |
| 27/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 20/12/2016 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/10/2015 | New Annual Return filed |
| 07/05/2015 | Simon Charles Jonathan Danielli (917959573) has left the board |
| 09/01/2015 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 29/04/2014 | Change in Reg. Office |
| 18/03/2014 | Thomas James Jennings Cbe (918516157) has left the board |
| 18/03/2014 | New Board Member Thomas James Jennings Cbe (914478668) Appointed |
| 24/02/2014 | New Board Member Peter William Jennings (916570988) Appointed |
| 19/02/2014 | Change in Reg. Office |
| 19/02/2014 | New Board Member Thomas James Jennings Cbe (918516157) Appointed |
| 19/02/2014 | New Company Secretary Roy Wilson Booth (918519791) 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 (918152291) 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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