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DUCADA CAPITAL LTD - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
Company Information
- Company registration number
- 08661236
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Geoffrey Martin & Co 15 Westferry Circus
- Canary Wharf
- London
- E14 4HD
- England Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, England UK
Management
- Managing Directors
- VEEN, Ronnie
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-08-22
- Age Of Company 2013-08-22 10 years
- SIC/NACE
- 66110
Ownership
- Beneficial Owners
- Franciscus Theodorus Vogel
- Franciscus Theodorus Vogel
- Manna Investment Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Legal Entity Identifier (LEI)
- 529900KCZM81E732EC43
- Filing of Accounts
- Due Date: 2020-12-28
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2022-06-24
- Last Date: 2021-06-10
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DUCADA CAPITAL LTD Company Description
- DUCADA CAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 08661236. Its current trading status is "live". It was registered 2013-08-22. It has declared SIC or NACE codes as "66110". It has 1 director It can be contacted at Geoffrey Martin & Co 15 Westferry Circus .
Get DUCADA CAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ducada Capital Ltd - Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, E14 4HD, United Kingdom
- 2013-08-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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court-order (2021-01-12) - OC
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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resolution (2021-11-09) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-11-09) - 600
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liquidation-voluntary-declaration-of-solvency (2021-11-16) - LIQ01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-28) - AD01
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confirmation-statement-with-no-updates (2020-06-22) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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accounts-with-accounts-type-small (2020-06-18) - AA
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(2020-10-05) - ANNOTATION
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-12) - AA01
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termination-director-company-with-name-termination-date (2019-03-27) - TM01
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-account-reference-date-company-previous-shortened (2019-09-25) - AA01
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change-sail-address-company-with-old-address-new-address (2019-09-30) - AD02
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termination-director-company-with-name-termination-date (2019-11-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-04) - AD01
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change-to-a-person-with-significant-control (2019-12-04) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-18) - CS01
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accounts-with-accounts-type-small (2018-09-18) - AA
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
keyboard_arrow_right 2017
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resolution (2017-11-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-11-02) - PSC05
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notification-of-a-person-with-significant-control (2017-11-02) - PSC01
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capital-allotment-shares (2017-11-02) - SH01
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accounts-with-accounts-type-small (2017-07-31) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-small (2016-12-19) - AAMD
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capital-allotment-shares (2016-11-18) - SH01
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accounts-with-accounts-type-small (2016-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-11-20) - SH01
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change-person-director-company-with-change-date (2015-11-19) - CH01
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capital-allotment-shares (2015-11-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-24) - AD01
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-account-reference-date-company-previous-shortened (2015-05-07) - AA01
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accounts-with-accounts-type-small (2015-08-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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move-registers-to-sail-company-with-new-address (2014-07-17) - AD03
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change-sail-address-company-with-old-address-new-address (2014-07-17) - AD02
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change-sail-address-company (2014-07-03) - AD02
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capital-allotment-shares (2014-01-06) - SH01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-08-22) - AA01
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incorporation-company (2013-08-22) - NEWINC
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appoint-corporate-director-company-with-name (2013-08-28) - AP02