Company NameLittle Duckling Limited
Company StatusDissolved
Company Number06762113
CategoryPrivate Limited Company
Incorporation Date1 December 2008(15 years, 5 months ago)
Dissolution Date1 September 2015 (8 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Director

Director NameMs Rosa Wiland
Date of BirthDecember 1975 (Born 48 years ago)
NationalityDanish
StatusClosed
Appointed01 December 2008(same day as company formation)
RoleFashion Designer
Country of ResidenceUnited Kingdom
Correspondence Address145 Mortimer Road
London
NW10 5TN

Contact

Websitelittle-duckling.co.uk
Email address[email protected]
Telephone020 89628261
Telephone regionLondon

Location

Registered Address145 Mortimer Road
London
NW10 5TN
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardQueens Park
Built Up AreaGreater London

Shareholders

100 at £0.01Rosa Wiland
100.00%
Ordinary

Financials

Year2014
Net Worth-£5,077
Cash£471
Current Liabilities£151

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
19 May 2015First Gazette notice for voluntary strike-off (1 page)
5 May 2015Application to strike the company off the register (3 pages)
5 May 2015Application to strike the company off the register (3 pages)
7 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1
(3 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1
(3 pages)
28 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-28
  • GBP 1
(3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
4 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(3 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
8 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
17 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
23 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (3 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
20 December 2009Director's details changed for Ms Rosa Wiland on 18 May 2009 (1 page)
20 December 2009Director's details changed for Ms Rosa Wiland on 18 May 2009 (1 page)
20 December 2009Director's details changed for Ms Rosa Wiland on 1 December 2009 (2 pages)
20 December 2009Director's details changed for Ms Rosa Wiland on 1 December 2009 (2 pages)
20 December 2009Director's details changed for Ms Rosa Wiland on 1 December 2009 (2 pages)
20 July 2009Registered office changed on 20/07/2009 from 67 sixth avenue london W10 4HF (1 page)
20 July 2009Registered office changed on 20/07/2009 from 67 sixth avenue london W10 4HF (1 page)
1 December 2008Incorporation (15 pages)
1 December 2008Incorporation (15 pages)