DUCHAR PROPERTIES LIMITED

DUCHAR PROPERTIES LIMITED

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

    Company NameDUCHAR PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08137656
    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 DUCHAR PROPERTIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DUCHAR PROPERTIES LIMITED located?

    Registered Office Address
    Highview House, 1st Floor
    Tattenham Crescent
    KT18 5QJ Epsom
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DUCHAR PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2017

    What are the latest filings for DUCHAR PROPERTIES LIMITED?

    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

    3 pagesDS01

    Termination of appointment of Alan John Poulton as a director on May 28, 2019

    1 pagesTM01

    Cessation of Alan John Poulton as a person with significant control on May 28, 2019

    1 pagesPSC07

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    6 pagesCS01

    Registered office address changed from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on Jul 22, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital following an allotment of shares on Aug 29, 2013

    SH01

    Statement of capital following an allotment of shares on Aug 01, 2012

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 10, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of DUCHAR PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POULTON, William Alexander
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    Director
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    United KingdomBritishDirector147395870001
    POULTON, Alan John
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    Director
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    EnglandBritishCompany Director170529490001

    Who are the persons with significant control of DUCHAR PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Poulton
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    Jun 01, 2016
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr William Alexander Poulton
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    Jun 01, 2016
    Tattenham Crescent
    KT18 5QJ Epsom
    Highview House, 1st Floor
    Surrey
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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