This company is commonly known as Duncan Clark Limited. The company was founded 37 years ago and was given the registration number 02081256. The firm's registered office is in LONDON. You can find them at 3 Cadogan Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | DUNCAN CLARK LIMITED |
|---|---|---|
| Company Number | : | 02081256 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1986 |
| End of financial year | : | 30 June 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Cadogan Gate, London, England, SW1X 0AS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Haygreen Road, Witham, England, CM8 1FS | Secretary | 03 May 2016 | Active |
| 3 Cadogan Gate, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 03 May 2016 | Active |
| 3 Cadogan Gate, 3 Cadogan Gate, London, United Kingdom, SW1X 0AS | Director | 03 May 2016 | Active |
| 10 Rickyard Meadow, Redbourn, AL3 7HT | Secretary | - | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 21 November 2012 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 01 July 2005 | Active |
| 55, Baker Street, London, W1U 7EU | Secretary | 06 December 2013 | Active |
| 10 Rickyard Meadow, Redbourn, AL3 7HT | Director | - | Active |
| Fairway Rowley Green Road, Arkley, Barnet, EN5 3HH | Director | - | Active |
| 24 Hartwell Gardens, Harpenden, AL5 2RW | Director | 14 December 2005 | Active |
| 24 Hartwell Gardens, Harpenden, AL5 2RW | Director | 01 January 2004 | Active |
| Quakers Rest, 20 Westfield Avenue, Chelmsford, CM1 1SF | Director | 23 June 2006 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 30 September 2011 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 14 October 2011 | Active |
| 17 Lime Tree Place, St Albans, AL1 3BD | Director | - | Active |
| 52 Noke Shot, Harpenden, AL5 5HS | Director | 01 July 1994 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 04 November 2010 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 06 June 2007 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 11 July 2012 | Active |
| Bdo Stoy Hayward, 55 Baker Street, London, W1U 7EU | Director | 31 October 2006 | Active |
| 7 London Road, Stanmore, HA7 4PA | Director | 09 November 2001 | Active |
| 55, Baker Street, London, W1U 7EU | Director | 29 May 2015 | Active |
| Hurst Gate, Portsmouth Road, Milford, GU8 5HH | Director | 23 June 2006 | Active |
| Hurst Gate, Portsmouth Road, Milford, GU8 5HH | Director | 09 November 2001 | Active |
| 105 Blindmans Lane, Cheshunt, EN6 9DN | Director | 01 January 1997 | Active |
| Bgm 55 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Broadstone Group Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 55, Baker Street, London, England, W1U 8EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-05-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Resolution | Resolution. | Download |
| 2021-04-27 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-09 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
| 2016-05-09 | Officers | Appoint person director company with name date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Termination director company with name termination date. | Download |
| 2016-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type dormant. | Download |
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