Company NameDuncan Mascarenhas Ltd
Company StatusDissolved
Company Number07808992
CategoryPrivate Limited Company
Incorporation Date13 October 2011(12 years, 6 months ago)
Dissolution Date23 March 2022 (2 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Director

Director NameMr Duncan Mascarenhas
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed13 October 2011(same day as company formation)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence AddressK & B Accountancy Group 1st Floor, The South Quay
77 Marsh Wall
London
E14 9SH

Location

Registered Address33 George Street
Croydon
CR0 1LB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Duncan Mascarenhas
100.00%
Ordinary

Financials

Year2014
Net Worth£95,890
Cash£112,257
Current Liabilities£19,816

Accounts

Latest Accounts31 October 2019 (4 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

5 March 2021Appointment of a voluntary liquidator (3 pages)
5 March 2021Declaration of solvency (5 pages)
5 March 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-16
(1 page)
3 March 2021Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH England to 33 George Street Croydon CR0 1LB on 3 March 2021 (2 pages)
12 October 2020Change of details for Mr Duncan Mascarenhas as a person with significant control on 9 October 2020 (2 pages)
9 October 2020Director's details changed for Mr Duncan Mascarenhas on 9 October 2020 (2 pages)
9 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 9 October 2020 (1 page)
15 September 2020Confirmation statement made on 31 August 2020 with no updates (3 pages)
27 May 2020Change of details for Mr Duncan Mascarenhas as a person with significant control on 6 April 2017 (2 pages)
26 May 2020Director's details changed for Mr Duncan Mascarenhas on 26 May 2020 (2 pages)
22 May 2020Micro company accounts made up to 31 October 2019 (5 pages)
9 September 2019Confirmation statement made on 31 August 2019 with no updates (3 pages)
6 February 2019Micro company accounts made up to 31 October 2018 (5 pages)
31 December 2018Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 31 December 2018 (1 page)
31 August 2018Cessation of Duncan Mascarenhas as a person with significant control on 31 August 2018 (1 page)
31 August 2018Confirmation statement made on 31 August 2018 with no updates (3 pages)
21 February 2018Change of details for Mr Duncan Mascarenhas as a person with significant control on 6 April 2016 (2 pages)
20 February 2018Director's details changed for Mr Duncan Mascarenhas on 20 February 2018 (2 pages)
2 February 2018Micro company accounts made up to 31 October 2017 (6 pages)
13 September 2017Notification of Duncan Mascarenhas as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Notification of Duncan Mascarenhas as a person with significant control on 6 April 2016 (2 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
13 September 2017Confirmation statement made on 12 September 2017 with no updates (3 pages)
11 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 May 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
3 May 2017Director's details changed for Duncan Mascarenhas on 6 April 2016 (2 pages)
3 May 2017Director's details changed for Duncan Mascarenhas on 6 April 2016 (2 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
13 October 2015Annual return made up to 13 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
(3 pages)
2 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
2 June 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 13 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
20 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
20 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
19 November 2013Annual return made up to 13 October 2013 with a full list of shareholders
Statement of capital on 2013-11-19
  • GBP 100
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 March 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
13 February 2013Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 37Th Floor Cloud Nine Accountancy Ltd One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
18 October 2012Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)