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- DUCK ISLAND LIMITED
DUCK ISLAND LIMITED
Active - Accounts Filed
General Information
NAME
DUCK ISLAND LIMITED
COMPANY NUMBER
04830850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
www.duckisland.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
31/08/2006
14/01/2008
MANDARIN DRAKE LIMITED
View all previous names
Previous Names
31/08/2006 14/01/2008 MANDARIN DRAKE LIMITED
11/07/2003 31/08/2006 GREYFRIARS CAPITAL LIMITED
LONDON
W1W 6AN
Telephone: 08002182258
TPS: No
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
W1W 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DUCK ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUCK ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUCK ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 11/07/2003 - Present (21 years and 4 months) Secretary: 11/07/2003 - Present (21 years and 4 months) Born in Oct 1961 (age: 63) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 6 Past: 17 |
View Report |
01/03/2012 - Present (12 years and 8 months) Born in Jun 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
11/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 345 Past: 10696 |
View Report |
11/07/2003 - 01/08/2018 (15years) Born in Feb 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 9 |
View Report |
SEVERNSIDE SECRETARIAL LIMITED 11/07/2003 - Present (21 years and 4 months) 11/07/2003 - Present (21 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 721 Past: 18459 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Accounts filed |
Date: 25/11/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 20/11/2022 | Event: New Accounts filed |
Date: 20/11/2022 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Confirmation Statement filed |
Date: 10/05/2021 | Event: Change in Reg. Office |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2020 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 13/08/2018 | Event: Rudolf Theodor Felix Plaut (902226504) has left the board |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 08/04/2018 | Event: New Accounts filed |
Date: 15/07/2017 | Event: New Annual Return filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 27/07/2016 | Event: New Annual Return filed |
Date: 04/05/2016 | Event: New Accounts filed |
Date: 28/07/2015 | Event: New Annual Return filed |
Date: 04/06/2015 | Event: New Accounts filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 16/07/2014 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Accounts filed |
Date: 29/07/2013 | Event: New Annual Return filed |
Date: 12/09/2012 | Event: New Accounts filed |
Date: 10/09/2012 | Event: Change in Reg. Office |
Date: 04/09/2012 | Event: Change in Reg. Office |
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