GOLDEN DUCK (U.K.) LIMITED
LONDON

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Company number 05639180
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 11C CANONBURY LANE, ISLINGTON, LONDON, N1 2AS
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-03-31 GBP 5 . The most likely internet sites of GOLDEN DUCK (U.K.) LIMITED are www.goldenduckuk.co.uk, and www.golden-duck-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 8.1 miles; to Beckenham Hill Rail Station is 9 miles; to Bickley Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golden Duck U K Limited is a Private Limited Company. The company registration number is 05639180. Golden Duck U K Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Golden Duck U K Limited is 11c Canonbury Lane Islington London N1 2as. . JONES, Julia Frances is a Secretary of the company. JONES, Julia Frances is a Director of the company. WHEEN, Francis James Baird is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
JONES, Julia Frances
Appointed Date: 29 November 2005
Director
JONES, Julia Frances
Appointed Date: 21 September 2006
71 years old
Director
WHEEN, Francis James Baird
Appointed Date: 29 November 2005
68 years old

Persons With Significant Control

Mr Francis James Baird Wheen
Notified on: 29 November 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julia Frances Jones
Notified on: 29 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLDEN DUCK (U.K.) LIMITED Events

03 Feb 2017
Confirmation statement made on 29 November 2016 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 5
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5
...
... and 25 more events
16 Nov 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Nov 2006
New director appointed
30 Nov 2005
Accounting reference date extended from 30/11/06 to 31/03/07
30 Nov 2005
Registered office changed on 30/11/05 from: acre house 11/15 william road london NW1 3ER
29 Nov 2005
Incorporation

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