| Company Name | Herbert And Duncalf Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07451764 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2010(13 years, 5 months ago) |
| Dissolution Date | 13 September 2016 (7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Michael Duncalf |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Iliffe Yard Crampton Street London SE17 3QA |
| Director Name | Mr Benjamin Herbert |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22a Iliffe Yard Crampton Street London SE17 3QA |
Contact
| Website | herbertduncalf.co.uk |
|---|
Location
| Registered Address | Second Floor 4-5 Gough Square London EC4A 3DE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 30 at £1 | Benjamin Herbert 30.00% Ordinary |
|---|---|
| 30 at £1 | Michael Duncalf 30.00% Ordinary |
| 20 at £1 | Helen Elizabeth Duncalf 20.00% Ordinary |
| 20 at £1 | Jemima Harriet Boule Taylor 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £295,582 |
| Gross Profit | £213,776 |
| Net Worth | £19,392 |
| Cash | £36,223 |
| Current Liabilities | £47,005 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 21 June 2016 | Application to strike the company off the register (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 17 February 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 24 February 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 24 February 2015 | Total exemption full accounts made up to 30 November 2014 (10 pages) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE to Second Floor 4-5 Gough Square London London EC4A 3DE on 11 February 2015 (1 page) |
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 27 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 27 February 2014 | Total exemption full accounts made up to 30 November 2013 (10 pages) |
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 January 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 18 January 2013 | Total exemption full accounts made up to 30 November 2012 (10 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 26 July 2011 | Statement of capital following an allotment of shares on 15 July 2011
|
| 25 November 2010 | Incorporation
|
| 25 November 2010 | Incorporation
|