| Company Name | Ducker Worldwide (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08527458 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2013(10 years, 11 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Mooney |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | France (Incl. Monaco) |
| Correspondence Address | 100 Pall Mall Saint James London SW1Y 5NQ |
| Director Name | Mr Bourrat Philippe Jean Paul Louis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 May 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | France (Incl. Monaco) |
| Correspondence Address | 100 Pall Mall Saint James London SW1Y 5NQ |
Contact
| Website | www.duckerworldwide.com/ |
|---|---|
| Telephone | 020 73213836 |
| Telephone region | London |
Location
| Registered Address | 100 Pall Mall Saint James London SW1Y 5NQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ducker Worldwide Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £1,750 |
Accounts
| Latest Accounts | 31 May 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 8 July 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
|---|---|
| 28 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 5 June 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 28 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 15 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2018 | Confirmation statement made on 13 May 2018 with no updates (2 pages) |
| 14 September 2018 | Cessation of Ducker Worldwide Llc as a person with significant control on 6 April 2016 (3 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 31 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 13 May 2013 | Incorporation (21 pages) |
| 13 May 2013 | Incorporation (21 pages) |