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DUCALES TRADING NO.12 LIMITED

DUCALES TRADING NO.12 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDUCALES TRADING NO.12 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI620555
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of DUCALES TRADING NO.12 LIMITED?

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

    Where is DUCALES TRADING NO.12 LIMITED located?

    Registered Office Address
    16 Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    Co Antrim
    Undeliverable Registered Office AddressNo

    What were the previous names of DUCALES TRADING NO.12 LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOYNE SHELF COMPANY (NO. 346) LIMITEDSep 23, 2013Sep 23, 2013

    What are the latest accounts for DUCALES TRADING NO.12 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for DUCALES TRADING NO.12 LIMITED?

    Last Confirmation Statement Made Up ToSep 23, 2025
    Next Confirmation Statement DueOct 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2024
    OverdueNo

    What are the latest filings for DUCALES TRADING NO.12 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 23, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 23, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Termination of appointment of Roy Wilson Booth as a secretary on Dec 14, 2020

    		2 pagesTM02

    Appointment of Mr John David Stuart as a secretary on Nov 01, 2020

    		3 pagesAP03

    Confirmation statement made on Sep 23, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Simon Charles Jonathan Danielli as a director on Apr 29, 2015

    		2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Second Floor Pilot Point 21 Clarendon Road Belfast Co Antrim BT1 3BG* on Apr 25, 2014

    		2 pagesAD01
    View All Filings

    Who are the officers of DUCALES TRADING NO.12 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, John David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		276149760001
    JENNINGS, James David
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director165710170001
    JENNINGS, Peter William
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director165709880001
    JENNINGS, Thomas James
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director144786680001
    BOOTH, Roy Wilson
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Secretary
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		British185197910001
    MOYNE SECRETARIAL LIMITED
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Secretary
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    Identification TypeEuropean Economic Area
    Registration NumberNI025389
    		37849420002
    DANIELLI, Simon Charles Jonathan
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Director
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    		Northern IrelandBritishCompany Director179595730001
    FULTON, Richard
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		United KingdomBritishSolicitor143142390001
    GUY, Chris
    Pilot Point
    21 Clarendon Road
    BT1 3BG Belfast
    Second Floor
    Co Antrim
    		Director
    Pilot Point
    21 Clarendon Road
    BT1 3BG Belfast
    Second Floor
    Co Antrim
    		Northern IrelandIrishSolicitor165893800001
    KEARNS, John Joseph
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Director
    Arthur Street
    BT1 4GA Belfast
    21
    Antrim
    Northern Ireland
    		Northern IrelandIrishSolicitor152502830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DUCALES TRADING NO.12 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ducales Capital Limited
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		Apr 06, 2016
    Talbot Street
    Saint Anne's Square
    BT1 2NF Belfast
    16
    Co Antrim
    Northern Ireland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi617845
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • 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