Company number 09218690
Status Active
Incorporation Date 15 September 2014
Company Type Private Limited Company
Address C/O SAVANTS, 83 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1H 0HW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU United Kingdom to C/O Savants 83 Victoria Street London SW1H 0HW on 8 March 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 15 September 2016 with updates. The most likely internet sites of DUNCAN VENTURES LIMITED are www.duncanventures.co.uk, and www.duncan-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duncan Ventures Limited is a Private Limited Company.
The company registration number is 09218690. Duncan Ventures Limited has been working since 15 September 2014.
The present status of the company is Active. The registered address of Duncan Ventures Limited is C O Savants 83 Victoria Street London United Kingdom Sw1h 0hw. The company`s financial liabilities are £90.2k. It is £90.2k against last year. And the total assets are £41k, which is £41k against last year. DUNCAN, Adrian is a Director of the company. Director DUFFY, Alex has been resigned. Director DUFFY, Paul Joseph has been resigned. Director DUNCAN, Adrian has been resigned. Director DUNCAN, Rachel has been resigned. The company operates in "Activities of other holding companies n.e.c.".
duncan ventures Key Finiance
LIABILITIES
£90.2k
CASH
n/a
TOTAL ASSETS
£41k
All Financial Figures
Current Directors
Resigned Directors
Director
DUFFY, Alex
Resigned: 15 December 2015
Appointed Date: 14 December 2015
46 years old
Director
DUFFY, Paul Joseph
Resigned: 02 February 2016
Appointed Date: 14 December 2015
79 years old
Director
DUNCAN, Adrian
Resigned: 15 December 2015
Appointed Date: 03 October 2014
58 years old
Director
DUNCAN, Rachel
Resigned: 03 October 2014
Appointed Date: 15 September 2014
56 years old
Persons With Significant Control
Mr Adrian Duncan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
DUNCAN VENTURES LIMITED Events
08 Mar 2017
Registered office address changed from C/O Clifton Page Wood Limited Unit 3 Gordon Mews, Gordon Close Portslade Brighton BN41 1HU United Kingdom to C/O Savants 83 Victoria Street London SW1H 0HW on 8 March 2017
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Confirmation statement made on 15 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
15 Oct 2016
Compulsory strike-off action has been discontinued
...
... and 11 more events
12 Oct 2015
Registered office address changed from Portland House Level 19 Bressenden Place London SW1E 5RS United Kingdom to C/O Clifton Page Wood 3rd Floor Queensbury House 106 Queens Road Brighton BN1 3XF on 12 October 2015
29 Oct 2014
Registration of charge 092186900001, created on 17 October 2014
06 Oct 2014
Director's details changed for Mr Adrian Duncan on 3 October 2014
06 Oct 2014
Appointment of Mr Adrian Duncan as a director on 3 October 2014
03 Oct 2014
Termination of appointment of Rachel Duncan as a director on 3 October 2014