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Ducada Capital Ltd, E14 4HD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DUCADA CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ducada Capital Ltd. The company was founded 10 years ago and was given the registration number 08661236. The firm's registered office is in LONDON. You can find them at Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:DUCADA CAPITAL LTD
Company Number:08661236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 August 2013
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England, E14 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD

Director04 February 2020Active
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF

Director22 August 2013Active
38, Spital Square, London, E1 6DY

Director26 November 2018Active
38, Spital Square, London, E1 6DY

Director26 November 2018Active
Fred.Roeskestraat 97f, Amsterdam, Netherlands, 1076EC

Director18 June 2015Active
Unit 605, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN

Corporate Director22 August 2013Active

People with Significant Control

Franciscus Theodorus Vogel
Notified on:10 October 2017
Status:Active
Date of birth:June 1969
Nationality:Dutch
Country of residence:Netherlands
Address:Fred.Roeskestraat 97f, Amsterdam, Netherlands, 1076EC
Nature of control:
  • Ownership of shares 50 to 75 percent
Manna Investment Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-11-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-16Insolvency

Liquidation voluntary declaration of solvency.

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2021-11-09Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-09Resolution

Resolution.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Miscellaneous

Court order.

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2020-10-05Miscellaneous

Legacy.

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2020-10-05Miscellaneous

Legacy.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type small.

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2020-05-06Officers

Appoint person director company with name date.

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2020-05-06Officers

Termination director company with name termination date.

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2019-12-12Accounts

Change account reference date company previous shortened.

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2019-12-04Persons with significant control

Change to a person with significant control.

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2019-12-04Address

Change registered office address company with date old address new address.

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2019-11-27Officers

Termination director company with name termination date.

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2019-09-30Address

Change sail address company with old address new address.

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2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-03-27Officers

Termination director company with name termination date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Appoint person director company with name date.

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2018-12-10Officers

Termination director company with name termination date.

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