| Company Name | Ducane UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07550992 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2011(13 years, 1 month ago) |
| Dissolution Date | 12 February 2019 (5 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9301 | Wash & dry clean textile & fur |
| SIC 96010 | Washing and (dry-)cleaning of textile and fur products |
Directors
| Director Name | Mr Julio Sanudo |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Mexican |
| Status | Closed |
| Appointed | 12 October 2015(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 12 February 2019) |
| Role | Company Director |
| Country of Residence | Mexico |
| Correspondence Address | Salisbury House London Wall London EC2M 5QQ |
| Director Name | Mrs Nicola McKenzie-Smart |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 88 Pollards Oak Road Oxted RH8 0JW |
| Secretary Name | Mr Andrew McKenzie-Smart |
|---|---|
| Status | Resigned |
| Appointed | 03 March 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Pollards Oak Road Oxted RH8 0JW |
| Director Name | Mrs Lubeena Nasir Yar |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 October 2015) |
| Role | Dry Cleaner |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 1 Dower Avenue Wallington Surrey SM6 0RD |
| Director Name | Mr Nasir Yar |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 October 2015) |
| Role | Dry Cleaner |
| Country of Residence | England |
| Correspondence Address | Orchard Cottage 1 Dower Avenue Wallington Surrey SM6 0RD |
| Secretary Name | Mrs Lubeena Yar |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2011(3 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 12 October 2015) |
| Role | Company Director |
| Correspondence Address | Orchard Cottage 1 Dower Cottage Wallington Surrey SM6 0RD |
Location
| Registered Address | Salisbury House London Wall London EC2M 5QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | City Spire Sro 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£394 |
| Cash | £194 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 March 2016 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2015 | Termination of appointment of Lubeena Nasir Yar as a director on 12 October 2015 (1 page) |
| 16 October 2015 | Termination of appointment of Nasir Yar as a director on 12 October 2015 (1 page) |
| 16 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Appointment of Mr Julio Sanudo as a director on 12 October 2015 (2 pages) |
| 16 October 2015 | Termination of appointment of Lubeena Yar as a secretary on 12 October 2015 (1 page) |
| 16 October 2015 | Registered office address changed from 5 st Marks Hill Surbiton Surbiton Surrey KT6 4PW to Salisbury House London Wall London EC2M 5QQ on 16 October 2015 (1 page) |
| 21 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 17 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-17
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 6 October 2012 | Registered office address changed from Orchard Cottage 1 Dower Avenue Wallington Surrey SM6 0RD England on 6 October 2012 (1 page) |
| 6 October 2012 | Registered office address changed from Orchard Cottage 1 Dower Avenue Wallington Surrey SM6 0RD England on 6 October 2012 (1 page) |
| 1 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 1 April 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Registered office address changed from 88 Pollards Oak Road Oxted RH8 0JW England on 28 March 2011 (1 page) |
| 28 March 2011 | Termination of appointment of Nicola Mckenzie-Smart as a director (1 page) |
| 28 March 2011 | Appointment of Mr Nasir Yar as a director (2 pages) |
| 28 March 2011 | Termination of appointment of Andrew Mckenzie-Smart as a secretary (1 page) |
| 28 March 2011 | Appointment of Mrs Lubeena Yar as a secretary (2 pages) |
| 28 March 2011 | Appointment of Mrs Lubeena Yar as a director (2 pages) |
| 3 March 2011 | Incorporation
|