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DUCIS CONSULTING LTD

DUCIS CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUCIS CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05292348
    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 DUCIS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DUCIS CONSULTING LTD located?

    Registered Office Address
    Kennels Cottage, Ganarew
    Monmouth
    NP25 3SR Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCIS CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for DUCIS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Confirmation statement made on Nov 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 21, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		6 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		6 pagesAA

    Annual return made up to Nov 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		6 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2013

    Statement of capital on Dec 18, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		6 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    		6 pagesAA

    Annual return made up to Nov 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		6 pagesAA

    Annual return made up to Nov 21, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    		8 pagesAA

    Annual return made up to Nov 21, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mark Dunn on Dec 12, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		5 pagesAA
    View All Filings

    Who are the officers of DUCIS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Jeanette Tracy
    Kennels Cottage
    Ganarew
    NP25 3SR Monmouth
    Gwent
    		Secretary
    Kennels Cottage
    Ganarew
    NP25 3SR Monmouth
    Gwent
    		British101537670001
    DUNN, Mark Kelvin
    Kennels Cottage
    Ganarew
    NP25 3SR Monmouth
    Gwent
    		Director
    Kennels Cottage
    Ganarew
    NP25 3SR Monmouth
    Gwent
    		EnglandBritishProject Manager101250240001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCIS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Kelvin Dunn
    Kennels Cottage, Ganarew
    Monmouth
    NP25 3SR Gwent
    		Nov 21, 2016
    Kennels Cottage, Ganarew
    Monmouth
    NP25 3SR Gwent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jeanette Tracy Dunn
    Kennels Cottage, Ganarew
    Monmouth
    NP25 3SR Gwent
    		Nov 21, 2016
    Kennels Cottage, Ganarew
    Monmouth
    NP25 3SR Gwent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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