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DUCALES TRADING NO. 2 LIMITED

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

This company is commonly known as Ducales Trading No. 2 Limited. The company was founded 10 years ago and was given the registration number NI619043. The firm's registered office is in BELFAST. You can find them at 16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DUCALES TRADING NO. 2 LIMITED
Company Number:NI619043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2013
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Talbot Street, Saint Anne's Square, Belfast, Co Antrim, BT1 2NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF

Secretary01 November 2020Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director03 July 2013Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director03 July 2013Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director03 July 2013Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Secretary03 July 2013Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Corporate Secretary24 June 2013Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director03 July 2013Active
21, Arthur Street, Belfast, BT1 4GA

Director24 June 2013Active
21, Arthur Street, Belfast, BT1 4GA

Director24 June 2013Active

People with Significant Control

Ducales Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:16 Talbot Street, Saint Anne's Square, Belfast, Northern Ireland, BT1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type audited abridged.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type audited abridged.

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2021-06-29Accounts

Accounts with accounts type audited abridged.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-12-17Officers

Termination secretary company with name termination date.

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2020-11-04Officers

Appoint person secretary company with name date.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type audited abridged.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type audited abridged.

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2018-06-29Accounts

Accounts with accounts type audited abridged.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-22Accounts

Accounts with accounts type small.

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2016-06-29Accounts

Accounts with accounts type small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-05Officers

Termination director company with name termination date.

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2015-02-18Accounts

Accounts with accounts type small.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Address

Change registered office address company with date old address.

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2013-09-04Accounts

Change account reference date company current extended.

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