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.
Name | : | DUCADA CAPITAL LTD |
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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 | : |
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Registered Address | : | Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London, England, E14 4HD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, England, E14 4HD | Director | 04 February 2020 | Active |
Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF | Director | 22 August 2013 | Active |
38, Spital Square, London, E1 6DY | Director | 26 November 2018 | Active |
38, Spital Square, London, E1 6DY | Director | 26 November 2018 | Active |
Fred.Roeskestraat 97f, Amsterdam, Netherlands, 1076EC | Director | 18 June 2015 | Active |
Unit 605, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN | Corporate Director | 22 August 2013 | Active |
Franciscus Theodorus Vogel | ||
Notified on | : | 10 October 2017 |
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Status | : | Active |
Date of birth | : | June 1969 |
Nationality | : | Dutch |
Country of residence | : | Netherlands |
Address | : | Fred.Roeskestraat 97f, Amsterdam, Netherlands, 1076EC |
Nature of control | : |
|
Manna Investment Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-11-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-11-16 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-11-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-11-09 | Resolution | Resolution. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-12 | Miscellaneous | Court order. | Download |
2020-10-05 | Miscellaneous | Legacy. | Download |
2020-10-05 | Miscellaneous | Legacy. | Download |
2020-09-28 | Address | Change registered office address company with date old address new address. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-18 | Accounts | Accounts with accounts type small. | Download |
2020-05-06 | Officers | Appoint person director company with name date. | Download |
2020-05-06 | Officers | Termination director company with name termination date. | Download |
2019-12-12 | Accounts | Change account reference date company previous shortened. | Download |
2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-04 | Address | Change registered office address company with date old address new address. | Download |
2019-11-27 | Officers | Termination director company with name termination date. | Download |
2019-09-30 | Address | Change sail address company with old address new address. | Download |
2019-09-25 | Accounts | Change account reference date company previous shortened. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-27 | Officers | Termination director company with name termination date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Appoint person director company with name date. | Download |
2018-12-10 | Officers | Termination director company with name termination date. | Download |
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