Ducat Iii
Moscow
125047
Director Name | Ms Meher Kakalia |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 November 2004(same day as company formation) |
Role | Md Of Urban Footwear Ltd |
Country of Residence | England |
Correspondence Address | 6 Glencoe Mansions Mowll Street London SW9 0ER |
Secretary Name | Ms Meher Kakalia |
---|---|
Nationality | British |
Status | Current |
Appointed | 05 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG |
Registered Address | Glencoe Mansions 6 Mowll Street London SW9 0ER |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Vassall |
Built Up Area | Greater London |
19 at £1 | Meher Kakalia 95.00% Ordinary |
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1 at £1 | Clemens Grafe 5.00% Ordinary |
Year | 2014 |
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Net Worth | £84,782 |
Cash | £163,259 |
Current Liabilities | £74,634 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 17 November 2023 (4 months, 1 week ago) |
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Next Return Due | 1 December 2024 (8 months from now) |
11 September 2023 | Registered office address changed from The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG to Glencoe Mansions 6 Mowll Street London SW9 0ER on 11 September 2023 (1 page) |
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21 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
30 November 2022 | Confirmation statement made on 17 November 2022 with no updates (3 pages) |
21 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
17 November 2021 | Change of details for Ms Meher Kakalia as a person with significant control on 1 September 2020 (2 pages) |
17 November 2021 | Confirmation statement made on 17 November 2021 with no updates (3 pages) |
17 November 2021 | Secretary's details changed for Ms Meher Kakalia on 5 November 2021 (1 page) |
17 November 2021 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
25 February 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
30 January 2021 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
21 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
25 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
11 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
18 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
7 November 2017 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
2 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
5 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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6 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-06
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
3 December 2014 | Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Registered office address changed from 6 Glencoe Mansions Mowll Street London SW9 0ER to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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3 December 2014 | Registered office address changed from The Coop Unit 5 Bay 3 11 Mowll Street London SW9 6BG to The Coop Unit 5 Bay3 11 Mowll Street London SW9 6BG on 3 December 2014 (1 page) |
3 December 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
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27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
20 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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20 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
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12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
12 March 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
7 January 2013 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
12 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
12 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
23 November 2010 | Director's details changed for Clemens Grafe on 1 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Clemens Grafe on 1 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
23 November 2010 | Director's details changed for Clemens Grafe on 1 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
9 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 January 2010 | Director's details changed for Clemens Grafe on 1 January 2008 (1 page) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Clemens Grafe on 5 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Meher Kakalia on 5 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Clemens Grafe on 1 January 2008 (1 page) |
6 January 2010 | Director's details changed for Clemens Grafe on 5 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Clemens Grafe on 1 January 2008 (1 page) |
6 January 2010 | Director's details changed for Meher Kakalia on 5 November 2009 (2 pages) |
6 January 2010 | Director's details changed for Meher Kakalia on 5 November 2009 (2 pages) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
6 January 2010 | Director's details changed for Clemens Grafe on 5 November 2009 (2 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
4 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
12 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 05/11/08; full list of members (4 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
7 May 2008 | Total exemption small company accounts made up to 31 May 2007 (2 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (7 pages) |
10 January 2008 | Return made up to 05/11/07; full list of members (7 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
20 January 2007 | Return made up to 05/11/06; full list of members
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20 January 2007 | Return made up to 05/11/06; full list of members
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29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
29 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
21 December 2005 | Return made up to 05/11/05; full list of members
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21 December 2005 | Return made up to 05/11/05; full list of members
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24 November 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
24 November 2005 | Accounting reference date shortened from 30/11/05 to 31/05/05 (1 page) |
5 November 2004 | Incorporation (19 pages) |
5 November 2004 | Incorporation (19 pages) |