DUCANON LTD
LONDON

Hellopages » Greater London » Westminster » W1J 8NR

Company number 09767514
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 12 HAY HILL, MAYFAIR, LONDON, W1J 8NR
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Cancellation of shares. Statement of capital on 5 August 2016 GBP 50,000 ; Purchase of own shares.. The most likely internet sites of DUCANON LTD are www.ducanon.co.uk, and www.ducanon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Ducanon Ltd is a Private Limited Company. The company registration number is 09767514. Ducanon Ltd has been working since 08 September 2015. The present status of the company is Active. The registered address of Ducanon Ltd is 12 Hay Hill Mayfair London W1j 8nr. The company`s financial liabilities are £98.31k. It is £98.31k against last year. And the total assets are £115.43k, which is £115.43k against last year. CANONACO, Matteo is a Director of the company. Director DUFF, Oliver Miles Christian has been resigned. The company operates in "Activities of venture and development capital companies".


ducanon Key Finiance

LIABILITIES £98.31k
CASH n/a
TOTAL ASSETS £115.43k
All Financial Figures

Current Directors

Director
CANONACO, Matteo
Appointed Date: 08 September 2015
56 years old

Resigned Directors

Director
DUFF, Oliver Miles Christian
Resigned: 05 August 2016
Appointed Date: 01 March 2016
56 years old

Persons With Significant Control

Mr Matteo Canonaco
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

DUCANON LTD Events

16 Nov 2016
Confirmation statement made on 7 September 2016 with updates
15 Nov 2016
Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 50,000
15 Nov 2016
Purchase of own shares.
03 Oct 2016
Termination of appointment of Oliver Miles Christian Duff as a director on 5 August 2016
24 Mar 2016
Registered office address changed from Ducanon Ltd 10 Ranelagh Avenue London SW13 0BP United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 24 March 2016
...
... and 1 more events
24 Mar 2016
Director's details changed for Mr Matteo Canonaco on 10 March 2016
23 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 100,000
23 Mar 2016
Appointment of Oliver Miles Christian Duff as a director on 1 March 2016
08 Sep 2015
Current accounting period extended from 30 September 2016 to 31 December 2016
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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