Company number 08851667
Status Active
Incorporation Date 20 January 2014
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-03-14
. The most likely internet sites of DUCAS CAPITAL LTD are www.ducascapital.co.uk, and www.ducas-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Ducas Capital Ltd is a Private Limited Company.
The company registration number is 08851667. Ducas Capital Ltd has been working since 20 January 2014.
The present status of the company is Active. The registered address of Ducas Capital Ltd is 111a George Lane London E18 1an. . DUCAS, John is a Director of the company. Director DUCAS, Emmanouil has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Director
DUCAS, John
Appointed Date: 20 January 2014
27 years old
Resigned Directors
Director
DUCAS, Emmanouil
Resigned: 20 January 2014
Appointed Date: 20 January 2014
71 years old
Director
KAHAN, Barbara
Resigned: 20 January 2014
Appointed Date: 20 January 2014
94 years old
Persons With Significant Control
Mr John Ducas
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more
DUCAS CAPITAL LTD Events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 January 2016
25 Jun 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-03-14
25 Jun 2016
Change of name notice
03 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
...
... and 4 more events
06 Jan 2015
Appointment of Mr John Ducas as a director on 20 January 2014
26 Mar 2014
Appointment of Emmanouil Ducas as a director
26 Mar 2014
Statement of capital following an allotment of shares on 20 January 2014
22 Jan 2014
Termination of appointment of Barbara Kahan as a director
20 Jan 2014
Incorporation