Company NameDuncan Holdings 2015-1 Limited
Company StatusDissolved
Company Number08821309
CategoryPrivate Limited Company
Incorporation Date19 December 2013(10 years, 4 months ago)
Dissolution Date21 December 2021 (2 years, 4 months ago)
Previous NameRuthwell Holdings 2014-1 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed20 July 2018(4 years, 7 months after company formation)
Appointment Duration3 years, 5 months (closed 21 December 2021)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 1 Limited (Corporation)
StatusClosed
Appointed19 December 2013(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameIntertrust Directors 2 Limited (Corporation)
StatusClosed
Appointed19 December 2013(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Secretary NameIntertrust Corporate Services Limited (Corporation)
StatusClosed
Appointed19 December 2013(same day as company formation)
Correspondence Address1 Bartholomew Lane
London
EC2N 2AX
Director NameMs Claudia Ann Wallace
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address35 Great St. Helen'S
London
EC3A 6AP

Location

Registered Address1 Bartholomew Lane
London
EC2N 2AX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
24 April 2020Accounts for a small company made up to 31 December 2019 (14 pages)
23 March 2020Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 (1 page)
23 March 2020Secretary's details changed for Intertrust Corporate Services Limited on 16 March 2020 (1 page)
23 March 2020Director's details changed for Intertrust Directors 1 Limited on 15 March 2020 (1 page)
23 March 2020Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020 (2 pages)
23 March 2020Registered office address changed from 35 Great St. Helen's London EC3A 6AP to 1 Bartholomew Lane London EC2N 2AX on 23 March 2020 (1 page)
13 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
7 May 2019Accounts for a small company made up to 31 December 2018 (14 pages)
21 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
1 August 2018Termination of appointment of Claudia Ann Wallace as a director on 20 July 2018 (1 page)
1 August 2018Appointment of Mr Daniel Marc Richard Jaffe as a director on 20 July 2018 (2 pages)
13 June 2018Accounts for a small company made up to 31 December 2017 (13 pages)
27 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
27 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 March 2017Full accounts made up to 31 December 2016 (13 pages)
20 March 2017Full accounts made up to 31 December 2016 (13 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 19 December 2016 with updates (6 pages)
14 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
14 December 2016Director's details changed for Sfm Directors Limited on 9 December 2016 (1 page)
25 May 2016Full accounts made up to 31 December 2015 (14 pages)
25 May 2016Full accounts made up to 31 December 2015 (14 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(5 pages)
7 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(5 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
15 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
2 October 2015Company name changed ruthwell holdings 2014-1 LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
(2 pages)
2 October 2015Company name changed ruthwell holdings 2014-1 LIMITED\certificate issued on 02/10/15
  • RES15 ‐ Change company name resolution on 2015-10-02
(2 pages)
2 October 2015Change of name notice (2 pages)
2 October 2015Change of name notice (2 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
3 September 2015Total exemption full accounts made up to 31 December 2014 (8 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(5 pages)
14 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1
(5 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
19 December 2013Incorporation
Statement of capital on 2013-12-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)