Company NameDuchamp London Limited
Company StatusDissolved
Company Number10222733
CategoryPrivate Limited Company
Incorporation Date9 June 2016(7 years, 10 months ago)
Dissolution Date19 April 2022 (1 year, 12 months ago)
Previous NameModeler Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Philip Elliot Simons
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2020(4 years, 5 months after company formation)
Appointment Duration1 year, 4 months (closed 19 April 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatherley House 15-17 Wood Street
Barnet
Herts
EN5 4AT
Director NameJohn Francis Higgins
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatherley House 15-17 Wood Street
Barnet
Herts
EN5 4AT

Location

Registered AddressHatherley House
15-17 Wood Street
Barnet
Herts
EN5 4AT
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardUnderhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 July 2019 (4 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Charges

5 September 2016Delivered on: 13 September 2016
Persons entitled: Conance Limited

Classification: A registered charge
Particulars: Intellectual property including the trade marks to the duchamp london brand.
Outstanding

Filing History

22 June 2017Confirmation statement made on 8 June 2017 with updates (5 pages)
15 March 2017Current accounting period extended from 30 June 2017 to 31 July 2017 (1 page)
13 September 2016Registration of charge 102227330001, created on 5 September 2016 (13 pages)
8 September 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-07
(3 pages)
9 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-09
  • GBP 1
(22 pages)