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DUCALIAN INVESTMENTS LLP

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

This company is commonly known as Ducalian Investments Llp. The company was founded 9 years ago and was given the registration number OC400435. The firm's registered office is in LONDON. You can find them at 139 Ladbroke Grove, , London, . This company's SIC code is None Supplied.

Company Information

Name:DUCALIAN INVESTMENTS LLP
Company Number:OC400435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:139 Ladbroke Grove, London, England, W10 6HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Chambers Lane, London, England, NW10 2RL

Llp Designated Member18 June 2015Active
32, Harcourt Street, London, England, W1H 4HX

Corporate Llp Designated Member18 April 2019Active
Apartment 13, 38 Paradise Street, Birmingham, England, B1 2AF

Llp Designated Member18 June 2015Active
Apartment 13, 38 Paradise Street, Birmingham, England, B1 2AF

Llp Designated Member18 June 2015Active

People with Significant Control

Mr James Mcculloch
Notified on:18 April 2019
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:65, Chambers Lane, London, England, NW10 2RL
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Harcourt Investments Ltd
Notified on:18 April 2019
Status:Active
Country of residence:England
Address:32, Harcourt Street, London, England, W1H 4HX
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

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2022-04-12Gazette

Gazette notice voluntary.

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2022-04-01Dissolution

Dissolution application strike off limited liability partnership.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-03-19Address

Change registered office address limited liability partnership with date old address new address.

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2021-01-26Address

Change registered office address limited liability partnership with date old address new address.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-07-09Address

Change registered office address limited liability partnership with date old address new address.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-06-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-06-17Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2019-06-13Officers

Appoint corporate member limited liability partnership with appointment date.

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2019-06-13Officers

Termination member limited liability partnership with name termination date.

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2019-06-13Officers

Termination member limited liability partnership with name termination date.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2018-03-05Accounts

Accounts with accounts type dormant.

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2017-06-24Confirmation statement

Confirmation statement with updates.

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2017-03-15Accounts

Accounts with accounts type dormant.

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2016-06-24Annual return

Annual return limited liability partnership with made up date.

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2015-06-18Incorporation

Incorporation limited liability partnership.

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