Company number 08608435
Status Active
Incorporation Date 12 July 2013
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, ENGLAND, W6 9PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Registration of charge 086084350018, created on 28 February 2017; Registration of charge 086084350017, created on 6 January 2017; Registration of charge 086084350016, created on 16 December 2016. The most likely internet sites of DUCK & BEAR LTD are www.duckbear.co.uk, and www.duck-bear.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duck Bear Ltd is a Private Limited Company.
The company registration number is 08608435. Duck Bear Ltd has been working since 12 July 2013.
The present status of the company is Active. The registered address of Duck Bear Ltd is 102 Fulham Palace Road London England W6 9pl. The company`s financial liabilities are £2124.86k. It is £767.32k against last year. The cash in hand is £499.39k. It is £449.42k against last year. And the total assets are £2158.08k, which is £799.17k against last year. CAUSSIN, Derek Percy is a Director of the company. PANFILOVA, Mariia is a Director of the company. The company operates in "Development of building projects".
duck & bear Key Finiance
LIABILITIES
£2124.86k
+56%
CASH
£499.39k
+899%
TOTAL ASSETS
£2158.08k
+58%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Derek Percy Caussin
Notified on: 12 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Mariia Panfilova
Notified on: 12 July 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DUCK & BEAR LTD Events
03 Mar 2017
Registration of charge 086084350018, created on 28 February 2017
17 Jan 2017
Registration of charge 086084350017, created on 6 January 2017
20 Dec 2016
Registration of charge 086084350016, created on 16 December 2016
26 Aug 2016
Registration of charge 086084350015, created on 24 August 2016
28 Jul 2016
Registration of charge 086084350014, created on 26 July 2016
...
... and 27 more events
24 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
24 Apr 2014
Registered office address changed from 39 Cardiff Road Llandaff Cardiff CF5 2DP United Kingdom on 24 April 2014
30 Aug 2013
Registration of charge 086084350002
-
ANNOTATION
This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
24 Aug 2013
Registration of charge 086084350001
12 Jul 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
28 February 2017
Charge code 0860 8435 0018
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: City & Commerical Holdings Limited
Description: 49 palmerston road, walthastow E17 6PR registered at the…
6 January 2017
Charge code 0860 8435 0017
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: City and Commercial Holdings Limited
Description: 130 farmer road, london, E10 5DH registered at the land…
16 December 2016
Charge code 0860 8435 0016
Delivered: 20 December 2016
Status: Outstanding
Persons entitled: City and Commercial Holdings Limited
Description: The freehold property and land known as 21 clacton road…
24 August 2016
Charge code 0860 8435 0015
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: By way of a first ranking legal mortgage the freehold…
26 July 2016
Charge code 0860 8435 0014
Delivered: 28 July 2016
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: F/H property k/a 124 lynmouth road walthamstow london t/no…
5 February 2016
Charge code 0860 8435 0013
Delivered: 12 February 2016
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: F/H property k/a 121 boundary road walthamstow london t/no…
21 December 2015
Charge code 0860 8435 0012
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: F/H 101 blenheim road t/no EGL27051…
9 October 2015
Charge code 0860 8435 0011
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: City & Commercial Holdings Limited
Description: F/H property k/a 81 hatherley road london t/no. EX57348…
10 July 2015
Charge code 0860 8435 0010
Delivered: 27 July 2015
Status: Satisfied
on 22 March 2016
Persons entitled: City & Commercial Holdings Limited
Description: Freehold property and land known as 134 gosport road london…
23 March 2015
Charge code 0860 8435 0009
Delivered: 30 March 2015
Status: Satisfied
on 19 December 2015
Persons entitled: City & Commercial Holdings Limited
Description: F/H 35 wesley road, leyton, london t/no EGL97168…
2 February 2015
Charge code 0860 8435 0008
Delivered: 12 February 2015
Status: Satisfied
on 22 March 2016
Persons entitled: City & Commercial Holdings Limited
Description: 216A vicarage road, leyton. London and garden ground.
10 November 2014
Charge code 0860 8435 0007
Delivered: 19 November 2014
Status: Satisfied
on 30 April 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 November 2014
Charge code 0860 8435 0006
Delivered: 19 November 2014
Status: Satisfied
on 30 April 2016
Persons entitled: Commercial Acceptances Limited
Description: 105 farmer road, leyton t/no EGL425897…
31 October 2014
Charge code 0860 8435 0005
Delivered: 10 November 2014
Status: Satisfied
on 22 March 2016
Persons entitled: Commercial Acceptances Limited
Description: All that freehold property situate and known as 134 gosport…
10 September 2014
Charge code 0860 8435 0004
Delivered: 12 September 2014
Status: Satisfied
on 30 April 2016
Persons entitled: Commercial Acceptances Limited
Description: Contains fixed charge…
10 September 2014
Charge code 0860 8435 0003
Delivered: 12 September 2014
Status: Satisfied
on 23 June 2015
Persons entitled: Commercial Acceptances Limited
Description: L/H property k/a 216A vicarage road leyton london and…
22 August 2013
Charge code 0860 8435 0002
Delivered: 30 August 2013
Status: Satisfied
on 30 April 2016
Persons entitled: Commercial Acceptances Limited
Description: L/H first floor flat, 8 york road, walthamstow, london t/no…
22 August 2013
Charge code 0860 8435 0001
Delivered: 24 August 2013
Status: Satisfied
on 30 April 2016
Persons entitled: Commercial Acceptances Limited
Description: Notification of addition to or amendment of charge…