DUCALES ASSET NO. 2 LIMITED
Overview
| Company Name | DUCALES ASSET NO. 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI619032 |
| 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 ASSET NO. 2 LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DUCALES ASSET NO. 2 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 ASSET NO. 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOYNE SHELF COMPANY (NO. 334) LIMITED | Jun 24, 2013 | Jun 24, 2013 |
What are the latest accounts for DUCALES ASSET NO. 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for DUCALES ASSET NO. 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for DUCALES ASSET NO. 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2022 | 12 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2020 | 5 pages | AA | ||
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 | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Audited abridged accounts made up to Sep 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Notification of Ducales Trading No.1 Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2016 | 6 pages | AA | ||
Satisfaction of charge NI6190320001 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6190320002 in full | 1 pages | MR04 | ||
Satisfaction of charge NI6190320003 in full | 1 pages | MR04 | ||
Registration of charge NI6190320004, created on Nov 21, 2016 | 53 pages | MR01 | ||
Who are the officers of DUCALES ASSET NO. 2 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 | 276149280001 | |||||||||||
| JENNINGS, James David | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 165710170001 | ||||||||
| JENNINGS, Peter William | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 165709880001 | ||||||||
| JENNINGS, Thomas James | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 144786680001 | ||||||||
| BOOTH, Roy Wilson | Secretary | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | British | 179603810001 | ||||||||||
| MOYNE SECRETARIAL LIMITED | Secretary | Arthur Street BT1 4GA Belfast 21 Antrim Northern Ireland |
| 37849420002 | ||||||||||
| DANIELLI, Simon Charles Jonathan | Director | Talbot Street Saint Anne's Square BT1 2NF Belfast 16 Co Antrim | Northern Ireland | British | Director | 179595730001 | ||||||||
| FULTON, Richard | Director | Arthur Street BT1 4GA Belfast 21 Antrim | Northern Ireland | British | Director | 179265120001 | ||||||||
| KEARNS, John Joseph | Director | Arthur Street BT1 4GA Belfast 21 Antrim | Northern Ireland | Irish | Director | 152502830001 |
Who are the persons with significant control of DUCALES ASSET NO. 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ducales Trading No.1 Limited | Apr 06, 2016 | Saint Anne's Square BT1 2NF Belfast 16 Talbot Street Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of 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