DUCATO ENTERPRISES LIMITED

DUCATO ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDUCATO ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04594722
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DUCATO ENTERPRISES LIMITED?

    • (7020) /
    • (9262) /

    Where is DUCATO ENTERPRISES LIMITED located?

    Registered Office Address
    C/O Leo Fund Managers Limited
    Liscartan House
    SW1X 9AS 127 Sloane Street
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of DUCATO ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    FIORI TRADING LIMITEDNov 19, 2002Nov 19, 2002

    What are the latest accounts for DUCATO ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2009

    What are the latest filings for DUCATO ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 19, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2010

    Statement of capital on Dec 29, 2010

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 19, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Federico Ghella on Nov 01, 2009

    2 pagesCH01

    Full accounts made up to Apr 30, 2009

    14 pagesAA

    Full accounts made up to Apr 30, 2008

    15 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Apr 30, 2007

    15 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2006

    15 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Apr 30, 2005

    14 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption full accounts made up to Apr 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    Who are the officers of DUCATO ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHELLA, Federico
    C/O Leo Fund Managers Limited
    Liscartan House
    SW1X 9AS 127 Sloane Street
    London
    Director
    C/O Leo Fund Managers Limited
    Liscartan House
    SW1X 9AS 127 Sloane Street
    London
    ItalianFund Manager88797320002
    O'CALLAGHAN, John Keith
    88 West Combe Park Road
    SE3 7QS London
    Secretary
    88 West Combe Park Road
    SE3 7QS London
    IrishAccountant141483300001
    O'CALLAGHAN, John Keith
    32 Anchorage Point
    E14 8NE London
    Secretary
    32 Anchorage Point
    E14 8NE London
    IrishAccountant88797430001
    BUZZACOTT SECRETARIES LIMITED
    12 New Fetter Lane
    EC4A 1AG London
    Secretary
    12 New Fetter Lane
    EC4A 1AG London
    67728120001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    O'CALLAGHAN, John Keith
    88 West Combe Park Road
    SE3 7QS London
    Director
    88 West Combe Park Road
    SE3 7QS London
    United KingdomIrishAccountant141483300001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0