DUCALES TRADING NO.7 LIMITED
Overview
| Company Name | DUCALES TRADING NO.7 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI617848 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUCALES TRADING NO.7 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DUCALES TRADING NO.7 LIMITED located?
| Registered Office Address | 16 Talbot Street Saint Anne's Square BT1 2NF Belfast Co Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUCALES TRADING NO.7 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO.325) LIMITED | Apr 12, 2013 | Apr 12, 2013 |
What are the latest accounts for DUCALES TRADING NO.7 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for DUCALES TRADING NO.7 LIMITED?
| Last Confirmation Statement Made Up To | Apr 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 12, 2024 |
| Overdue | No |
What are the latest filings for DUCALES TRADING NO.7 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020 | 2 pages | TM02 | ||||||||||
Appointment of Mr John David Stuart as a secretary on Nov 01, 2020 | 3 pages | AP03 | ||||||||||
Audited abridged accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Sep 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Charles Jonathan Danielli as a director on Apr 29, 2015 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from * Second Floor Pilot Point 21 Clarendon Road Belfast Co Antrim BT1 3BG* on Apr 25, 2014 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DUCALES TRADING NO.7 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STUART, John David | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim Northern Ireland | 276151330001 | |||||||||||
| JENNINGS, James David | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Company Director | 165710170001 | ||||||||
| JENNINGS, Peter William | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Company Director | 165709880001 | ||||||||
| JENNINGS, Thomas James | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Company Director | 144786680001 | ||||||||
| BOOTH, Roy Wilson | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | British | 185165910001 | ||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim |
| 37849420002 | ||||||||||
| DANIELLI, Simon Charles Jonathan | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Company Director | 179595730001 | ||||||||
| FULTON, Richard | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | United Kingdom | British | Director | 143142390001 | ||||||||
| GUY, Chris | Director | Pilot Point 21 Clarendon Road BT1 3BG Belfast Second Floor Co Antrim | Northern Ireland | Irish | Solicitor | 165893800001 | ||||||||
| KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland | Northern Ireland | Irish | Director | 152502830001 |
Who are the persons with significant control of DUCALES TRADING NO.7 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ducales Capital Limited | Apr 06, 2016 | Saint Anne's Square BT1 2NF Belfast 16 Talbot Street United Kingdom | No | ||||||||||
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Natures of Control
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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