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DUCALES TRADING NO.12 LIMITED

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

This company is commonly known as Ducales Trading No.12 Limited. The company was founded 10 years ago and was given the registration number NI620555. 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 99999 - Dormant Company.

Company Information

Name:DUCALES TRADING NO.12 LIMITED
Company Number:NI620555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2013
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

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

Director04 February 2014Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director04 February 2014Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director04 February 2014Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Secretary04 February 2014Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Corporate Secretary23 September 2013Active
16, Talbot Street, Saint Anne's Square, Belfast, BT1 2NF

Director04 February 2014Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director23 September 2013Active
Second Floor, Pilot Point, 21 Clarendon Road, Belfast, BT1 3BG

Director09 January 2014Active
21, Arthur Street, Belfast, Northern Ireland, BT1 4GA

Director23 September 2013Active

People with Significant Control

Ducales Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:16, Talbot Street, Belfast, Northern Ireland, BT1 2NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-10-01Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type dormant.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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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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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-23Accounts

Accounts with accounts type dormant.

Download
2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-06-21Accounts

Accounts with accounts type dormant.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-29Accounts

Accounts with accounts type dormant.

Download
2017-09-25Confirmation statement

Confirmation statement with no updates.

Download
2016-12-15Accounts

Accounts with accounts type dormant.

Download
2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type dormant.

Download
2015-10-05Annual 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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2015-01-06Accounts

Accounts with accounts type dormant.

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2014-09-29Annual 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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2014-02-20Officers

Appoint person director company with name.

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2014-02-17Officers

Appoint person director company with name.

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