Company NameHerbert And Duncalf Limited
Company StatusDissolved
Company Number07451764
CategoryPrivate Limited Company
Incorporation Date25 November 2010 (8 years, 11 months ago)
Dissolution Date13 September 2016 (3 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameMr Michael Duncalf
Date of BirthAugust 1970 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a Iliffe Yard
Crampton Street
London
SE17 3QA
Director NameMr Benjamin Herbert
Date of BirthApril 1966 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22a Iliffe Yard
Crampton Street
London
SE17 3QA

Contact

Websiteherbertduncalf.co.uk

Location

Registered AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

30 at £1Benjamin Herbert
30.00%
Ordinary
30 at £1Michael Duncalf
30.00%
Ordinary
20 at £1Helen Elizabeth Duncalf
20.00%
Ordinary
20 at £1Jemima Harriet Boule Taylor
20.00%
Ordinary

Financials

Year2014
Turnover£295,582
Gross Profit£213,776
Net Worth£19,392
Cash£36,223
Current Liabilities£47,005

Accounts

Latest Accounts31 December 2015 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

13 September 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016First Gazette notice for voluntary strike-off (1 page)
21 June 2016Application to strike the company off the register (3 pages)
26 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 February 2016Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(4 pages)
24 February 2015Total exemption full accounts made up to 30 November 2014 (10 pages)
11 February 2015Registered 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 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
(5 pages)
27 February 2014Total exemption full accounts made up to 30 November 2013 (10 pages)
4 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(4 pages)
18 January 2013Total exemption full accounts made up to 30 November 2012 (10 pages)
27 November 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
21 February 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
26 July 2011Statement of capital following an allotment of shares on 15 July 2011
  • GBP 100
(3 pages)
25 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(33 pages)