DUCALIAN CAPITAL LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07706480
Status Active
Incorporation Date 15 July 2011
Company Type Private Limited Company
Address FIRST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Second filing of Confirmation Statement dated 15/07/2016; Director's details changed for Mr James Anthony Mcculloch on 28 September 2016; Director's details changed for Mr James Oliver Hancock on 28 September 2016. The most likely internet sites of DUCALIAN CAPITAL LIMITED are www.ducaliancapital.co.uk, and www.ducalian-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Ducalian Capital Limited is a Private Limited Company. The company registration number is 07706480. Ducalian Capital Limited has been working since 15 July 2011. The present status of the company is Active. The registered address of Ducalian Capital Limited is First Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . CHERRY, Robert Charles is a Director of the company. HANCOCK, James Oliver is a Director of the company. MCCULLOCH, James Anthony is a Director of the company. The company operates in "Financial management".


Current Directors

Director
CHERRY, Robert Charles
Appointed Date: 15 July 2011
43 years old
Director
HANCOCK, James Oliver
Appointed Date: 15 July 2011
45 years old
Director
MCCULLOCH, James Anthony
Appointed Date: 15 July 2011
44 years old

Persons With Significant Control

Mr Robert Charles Cherry
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Oliver Hancock
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Anthony Mcculloch
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUCALIAN CAPITAL LIMITED Events

16 Nov 2016
Second filing of Confirmation Statement dated 15/07/2016
15 Nov 2016
Director's details changed for Mr James Anthony Mcculloch on 28 September 2016
15 Nov 2016
Director's details changed for Mr James Oliver Hancock on 28 September 2016
27 Sep 2016
Micro company accounts made up to 31 December 2015
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information and information about people with significant control was registered on 16/11/2016
...
... and 12 more events
02 Aug 2013
Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
  • GBP 30
22 Oct 2012
Total exemption small company accounts made up to 31 December 2011
02 Aug 2012
Annual return made up to 15 July 2012 with full list of shareholders
04 Jul 2012
Previous accounting period shortened from 31 July 2012 to 31 December 2011
15 Jul 2011
Incorporation

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