Company NameBlue Duck Prime Capital Limited
Company StatusDissolved
Company Number07719305
CategoryPrivate Limited Company
Incorporation Date27 July 2011(12 years, 9 months ago)
Dissolution Date18 November 2014 (9 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Paul Allan Bell
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed27 July 2011(same day as company formation)
RolePrivate Investor
Country of ResidenceUnited States
Correspondence AddressC/O Andrews Kurth Llp Level 16, City Tower
40 Basinghall Street
London
EC2V 5DE

Location

Registered Address6 New Street Square
London
EC4A 3LX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Rubicon Capital Llc
100.00%
Ordinary

Accounts

Latest Accounts31 July 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
18 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
5 August 2014First Gazette notice for compulsory strike-off (1 page)
13 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10
(3 pages)
13 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 10
(3 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
15 April 2013Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 November 2012Compulsory strike-off action has been discontinued (1 page)
21 November 2012Compulsory strike-off action has been discontinued (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012First Gazette notice for compulsory strike-off (1 page)
20 November 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
20 November 2012Annual return made up to 27 July 2012 with a full list of shareholders (3 pages)
23 May 2012Registered office address changed from C/O Andrews Kurth Llp Level 16, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 23 May 2012 (2 pages)
23 May 2012Registered office address changed from C/O Andrews Kurth Llp Level 16, City Tower 40 Basinghall Street London EC2V 5DE United Kingdom on 23 May 2012 (2 pages)
27 July 2011Incorporation (22 pages)
27 July 2011Incorporation (22 pages)