Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UGLY DUCKLING LIMITED
Company Information for

UGLY DUCKLING LIMITED

30 ST. JOHN STREET, LONDON, EC1M 4AY,
Company Registration Number
05679967
Private Limited Company
Active

Company Overview

About Ugly Duckling Ltd
UGLY DUCKLING LIMITED was founded on 2006-01-19 and has its registered office in London. The organisation's status is listed as "Active". Ugly Duckling Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UGLY DUCKLING LIMITED
 
Legal Registered Office
30 ST. JOHN STREET
LONDON
EC1M 4AY
Other companies in M15
 
Filing Information
Company Number 05679967
Company ID Number 05679967
Date formed 2006-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 07:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UGLY DUCKLING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name UGLY DUCKLING LIMITED
The following companies were found which have the same name as UGLY DUCKLING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UGLY DUCKLING EXHIBITIONS LTD 1037 SAUCHIEHALL STREET GLASGOW G3 7TZ Active - Proposal to Strike off Company formed on the 2008-04-15
UGLY DUCKLING FILMS LIMITED 4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD Active Company formed on the 1995-09-14
UGLY DUCKLING PAYROLL LLP 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4PT Active Company formed on the 2012-03-14
UGLY DUCKLING PRODUCTIONS LIMITED 120 WYNDCLIFF ROAD LONDON SE7 7LF Dissolved Company formed on the 2006-04-21
UGLY DUCKLING PROPERTIES LIMITED 17 BURTON PLACE MANCHESTER M15 4PT Active Company formed on the 2006-01-19
UGLY DUCKLING THEATRICALS LTD 4 BROOKEDGE BRIGHSTONE NEWPORT ISLE OF WIGHT PO30 4DP Dissolved Company formed on the 2013-01-04
UGLY DUCKLING UNDERWRITING LIMITED 5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL Active Company formed on the 1999-08-24
UGLY DUCKLING IDEAS LIMITED 1 MILL LANE PANNAL HARROGATE NORTH YORKSHIRE HG3 1JX Dissolved Company formed on the 2014-03-10
UGLY DUCKLING INTERIORS LIMITED 124 MANSFIELD ROAD WORKSOP S80 3AB Active Company formed on the 2013-11-13
UGLY DUCKLING PHOTOGRAPHY LIMITED 14 TUTTLES LANE EAST WYMONDHAM NORFOLK UNITED KINGDOM NR18 0EN Dissolved Company formed on the 2013-12-02
UGLY DUCKLING BEAUTY LTD 487 ROMAN ROAD LONDON E3 5LX Active Company formed on the 2014-08-29
UGLY DUCKLING PROMOTIONS LIMITED 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR Active Company formed on the 2006-02-06
UGLY DUCKLING TRAINING LIMITED 109B UNDERWOOD ROAD PLYMOUTH PL7 1TA Dissolved Company formed on the 2014-12-02
UGLY DUCKLING RETOUCHING LIMITED 214 BURY NEW ROAD WHITEFIELD MANCHESTER M45 6GG Active Company formed on the 2015-03-24
UGLY DUCKLING FOODS, LLC 13 E. 7TH STREET #1 New York NEW YORK NY 10003 Active Company formed on the 2014-09-05
UGLY DUCKLING PRESSE, LTD. 112 PIONEER ST. Kings BROOKLYN NY 11231 Active Company formed on the 2002-04-12
UGLY DUCKLING TRADEMARK WOBBLERS, LLC 74-06 METROPOLITAN AVE Queens MIDDLE VILLAGE NY 11379 Active Company formed on the 2001-10-10
Ugly Duckling Soap, LLC 143 W Pine Street Louisville CO 80027 Voluntarily Dissolved Company formed on the 2007-11-22
Ugly Duckling Landscaping 1218 Mac Kay Ct. Dacono CO 80514 Delinquent Company formed on the 2007-04-15
UGLY DUCKLING INVESTMENTS, LLC 7019 Bonneville Pl Cheyenne WY 82009 Inactive - Administratively Dissolved (Tax) Company formed on the 2013-07-08

Company Officers of UGLY DUCKLING LIMITED

Current Directors
Officer Role Date Appointed
SELINA EMENY
 Company Secretary 2016-02-29
STUART ROBERT DOUGLAS
 Director 2016-02-29
SAMUEL EDWARD KANDEL
 Director 2009-01-19
PAUL ROBERT LATHAM
 Director 2016-02-29
SACHA JOHN EDWARD LORD MARCHIONNE
 Director 2006-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ELISA LORD MARCHIONNE
 Company Secretary 2006-01-19 2009-01-19
HOWARD THOMAS
 Nominated Secretary 2006-01-19 2006-01-19
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-01-19 2006-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBERT DOUGLAS ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED Director 2018-04-16 CURRENT 1983-01-17 Active
STUART ROBERT DOUGLAS METROPOLIS MUSIC LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STUART ROBERT DOUGLAS CUFFE AND TAYLOR LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
STUART ROBERT DOUGLAS WILDERNESS FESTIVALS LIMITED Director 2016-09-15 CURRENT 2011-03-31 Dissolved 2017-12-19
STUART ROBERT DOUGLAS WILDERNESS VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-16 Dissolved 2017-12-19
STUART ROBERT DOUGLAS SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
STUART ROBERT DOUGLAS QUEST MANAGEMENT (UK) LIMITED Director 2016-07-04 CURRENT 2007-07-03 Active
STUART ROBERT DOUGLAS HOT FESTIVALS LIMITED Director 2016-04-01 CURRENT 2013-07-15 Active
STUART ROBERT DOUGLAS PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
STUART ROBERT DOUGLAS THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
STUART ROBERT DOUGLAS C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
STUART ROBERT DOUGLAS CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
STUART ROBERT DOUGLAS CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
STUART ROBERT DOUGLAS CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC TWO LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
STUART ROBERT DOUGLAS MAMA BRAND PARTNERSHIPS LIMITED Director 2015-08-06 CURRENT 1998-02-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
STUART ROBERT DOUGLAS JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
STUART ROBERT DOUGLAS MAMA & COMPANY LIMITED Director 2015-08-06 CURRENT 2001-07-18 Active
STUART ROBERT DOUGLAS GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
STUART ROBERT DOUGLAS MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
STUART ROBERT DOUGLAS MAMA NEW MUSIC LIMITED Director 2015-08-06 CURRENT 1981-11-27 Active
STUART ROBERT DOUGLAS ANGEL VENUES LIMITED Director 2015-08-06 CURRENT 2001-10-30 Active
STUART ROBERT DOUGLAS ARENA ISLAND LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
STUART ROBERT DOUGLAS LOLLIBOP FESTIVAL LIMITED Director 2014-03-01 CURRENT 2009-01-12 Active
STUART ROBERT DOUGLAS ANM2 LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
STUART ROBERT DOUGLAS BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
STUART ROBERT DOUGLAS FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
STUART ROBERT DOUGLAS TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
STUART ROBERT DOUGLAS ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
STUART ROBERT DOUGLAS THE ACADEMY MUSIC FUND LIMITED Director 2009-05-20 CURRENT 2005-12-13 Active - Proposal to Strike off
STUART ROBERT DOUGLAS LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
STUART ROBERT DOUGLAS ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS ACADEMY MUSIC HOLDINGS LTD Director 2007-03-30 CURRENT 2004-06-01 Active
STUART ROBERT DOUGLAS READING FESTIVAL LIMITED Director 2006-07-21 CURRENT 1990-04-20 Active
STUART ROBERT DOUGLAS LN-GAIETY HOLDINGS LIMITED Director 2006-07-14 CURRENT 2004-12-30 Active
STUART ROBERT DOUGLAS FESTIVAL REPUBLIC LIMITED Director 2006-07-12 CURRENT 1994-07-14 Active
STUART ROBERT DOUGLAS GAFRUS LIMITED Director 2006-07-12 CURRENT 2000-04-17 Active
STUART ROBERT DOUGLAS FINLAW 279 LIMITED Director 2006-07-12 CURRENT 2001-04-04 Active
STUART ROBERT DOUGLAS MIDLAND CONCERT PROMOTIONS GROUP LIMITED Director 2006-07-12 CURRENT 1977-11-18 Active
STUART ROBERT DOUGLAS THE17 LIMITED Director 2006-07-12 CURRENT 1982-04-01 Active
STUART ROBERT DOUGLAS APOLLO LEISURE GROUP LIMITED Director 2005-09-30 CURRENT 1987-05-07 Active
STUART ROBERT DOUGLAS LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
STUART ROBERT DOUGLAS DE-LUX MERCHANDISE COMPANY LIMITED Director 2005-09-30 CURRENT 1982-08-27 Active
SAMUEL EDWARD KANDEL SLOSH FOOD & DRINKS LTD Director 2017-12-01 CURRENT 2015-10-06 Liquidation
SAMUEL EDWARD KANDEL WILD LIFE FESTIVAL LTD Director 2015-02-10 CURRENT 2015-01-21 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL PARKLIFE MANCHESTER LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
SAMUEL EDWARD KANDEL WHP PAYROLL LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-08-04
SAMUEL EDWARD KANDEL WHP TICKETING LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2015-04-07
SAMUEL EDWARD KANDEL WHP SHOWS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL WHP TICKETS LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active - Proposal to Strike off
SAMUEL EDWARD KANDEL OUR INTEREST IN TEXTILES WAS LIMITED Director 2012-02-17 CURRENT 2012-02-17 Active
SAMUEL EDWARD KANDEL THE WAREHOUSE PROJECT LIMITED Director 2011-11-22 CURRENT 2011-11-22 Dissolved 2015-07-07
SAMUEL EDWARD KANDEL UGLY DUCKLING PROPERTIES LIMITED Director 2007-07-18 CURRENT 2006-01-19 Active
PAUL ROBERT LATHAM ISLE OF WIGHT FESTIVAL LIMITED Director 2017-03-15 CURRENT 2016-07-27 Active
PAUL ROBERT LATHAM CUFFE AND TAYLOR LIMITED Director 2017-01-09 CURRENT 2016-11-02 Active
PAUL ROBERT LATHAM METROPOLIS MUSIC LIMITED Director 2017-01-01 CURRENT 2016-11-18 Active
PAUL ROBERT LATHAM MAMA & COMPANY LIMITED Director 2016-12-07 CURRENT 2001-07-18 Active
PAUL ROBERT LATHAM SECRET VENTURES LIMITED Director 2016-09-15 CURRENT 2011-12-20 Dissolved 2017-12-19
PAUL ROBERT LATHAM PARKLIFE MANCHESTER LIMITED Director 2016-02-29 CURRENT 2013-07-05 Active
PAUL ROBERT LATHAM THE WAREHOUSE PROJECT (MANCHESTER) LIMITED Director 2016-02-29 CURRENT 2014-11-17 Active
PAUL ROBERT LATHAM WILDERNESS FESTIVALS LIMITED Director 2016-02-11 CURRENT 2011-03-31 Dissolved 2017-12-19
PAUL ROBERT LATHAM WILDERNESS VENTURES LIMITED Director 2016-02-11 CURRENT 2011-12-16 Dissolved 2017-12-19
PAUL ROBERT LATHAM C.I. (EVENTS) LTD Director 2016-02-01 CURRENT 1999-04-26 Active
PAUL ROBERT LATHAM CREAM GLOBAL LIMITED Director 2016-02-01 CURRENT 1995-10-05 Active
PAUL ROBERT LATHAM CREAM EVENTS LIMITED Director 2016-02-01 CURRENT 1999-09-22 Active
PAUL ROBERT LATHAM CREAM LIVERPOOL LIMITED Director 2016-02-01 CURRENT 2000-12-05 Active
PAUL ROBERT LATHAM MEAN FIDDLER GROUP LIMITED Director 2015-08-06 CURRENT 2008-10-09 Active - Proposal to Strike off
PAUL ROBERT LATHAM LOVEBOX FESTIVALS LIMITED Director 2015-08-06 CURRENT 2008-08-19 Dissolved 2017-12-19
PAUL ROBERT LATHAM JUNO NEWCO LIMITED Director 2015-08-06 CURRENT 2012-10-11 Dissolved 2017-12-12
PAUL ROBERT LATHAM MAMA & COMPANY SERVICES LIMITED Director 2015-08-06 CURRENT 1999-05-20 Active - Proposal to Strike off
PAUL ROBERT LATHAM GLOBALGATHERING GROUP LIMITED Director 2015-08-06 CURRENT 2004-07-23 Active
PAUL ROBERT LATHAM MAMA FESTIVALS LIMITED Director 2015-08-06 CURRENT 2009-01-22 Active
PAUL ROBERT LATHAM ROSECLAIM LIMITED Director 2015-04-15 CURRENT 1995-11-27 Active
PAUL ROBERT LATHAM MAZTEC LIMITED Director 2015-04-15 CURRENT 1990-08-14 Active
PAUL ROBERT LATHAM MAZTECROSE HOLDINGS LIMITED Director 2015-04-15 CURRENT 2013-11-14 Active
PAUL ROBERT LATHAM BIG CHILL REPUBLIC LIMITED Director 2012-11-26 CURRENT 2009-09-10 Dissolved 2018-05-01
PAUL ROBERT LATHAM GLASTONBURY FESTIVAL EVENTS LIMITED Director 2012-10-01 CURRENT 2002-01-07 Active
PAUL ROBERT LATHAM CREATIVE AND CULTURAL INDUSTRIES LIMITED Director 2011-09-14 CURRENT 2004-05-07 Active - Proposal to Strike off
PAUL ROBERT LATHAM FULL CIRCLE LIVE LIMITED Director 2011-08-16 CURRENT 2010-02-08 Active
PAUL ROBERT LATHAM LIVE CONNECTION MUSIC LIMITED Director 2011-06-16 CURRENT 2011-06-16 Dissolved 2016-01-19
PAUL ROBERT LATHAM TECJET LIMITED Director 2009-06-16 CURRENT 2003-07-29 Active
PAUL ROBERT LATHAM ABC3 LIMITED Director 2009-06-16 CURRENT 2006-01-26 Active
PAUL ROBERT LATHAM LIVE NATION MERCHANDISE LIMITED Director 2008-10-01 CURRENT 1996-07-19 Active
PAUL ROBERT LATHAM SHARPFLEUR LIMITED Director 2008-06-30 CURRENT 1994-09-01 Dissolved 2015-07-21
PAUL ROBERT LATHAM ACADEMY MUSIC GROUP LIMITED Director 2008-06-30 CURRENT 1997-11-11 Active
PAUL ROBERT LATHAM ELECTRICLAND LIMITED Director 2008-06-30 CURRENT 2004-06-01 Active
PAUL ROBERT LATHAM DF CONCERTS LIMITED Director 2008-04-05 CURRENT 2007-11-07 Active
PAUL ROBERT LATHAM CARDIFF INTERNATIONAL ARENA LIMITED Director 2006-07-12 CURRENT 1995-01-26 Dissolved 2014-04-01
PAUL ROBERT LATHAM LIVE NATION (THEATRICAL) UK LIMITED Director 2006-07-12 CURRENT 2000-06-21 Dissolved 2016-02-09
PAUL ROBERT LATHAM APOLLO LEISURE GROUP LIMITED Director 2006-07-12 CURRENT 1987-05-07 Active
PAUL ROBERT LATHAM LN-GAIETY HOLDINGS LIMITED Director 2006-05-02 CURRENT 2004-12-30 Active
PAUL ROBERT LATHAM ANGEL FESTIVALS LIMITED Director 2006-02-24 CURRENT 2006-02-24 Dissolved 2017-12-12
PAUL ROBERT LATHAM MEAN FIDDLER FESTIVALS LTD Director 2006-02-08 CURRENT 2003-03-27 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC LIMITED Director 2005-10-10 CURRENT 1994-07-14 Active
PAUL ROBERT LATHAM FINLAW 279 LIMITED Director 2005-10-10 CURRENT 2001-04-04 Active
PAUL ROBERT LATHAM LIVE NATION EVENTS LIMITED Director 2005-09-30 CURRENT 1996-04-29 Dissolved 2014-10-28
PAUL ROBERT LATHAM FANBASE.CO.UK LIMITED Director 2005-09-30 CURRENT 1978-01-18 Dissolved 2014-10-28
PAUL ROBERT LATHAM LIVE NATION LIMITED Director 2005-09-30 CURRENT 1999-07-12 Active
PAUL ROBERT LATHAM RANGEPOST LIMITED Director 2005-09-14 CURRENT 1993-03-23 Dissolved 2014-04-01
PAUL ROBERT LATHAM FESTIVAL REPUBLIC.COM LIMITED Director 2005-09-14 CURRENT 1993-08-06 Dissolved 2014-04-01
PAUL ROBERT LATHAM SIDEZONE LIMITED Director 2005-09-14 CURRENT 1993-03-25 Dissolved 2014-04-01
PAUL ROBERT LATHAM GAFRUS LIMITED Director 2005-07-27 CURRENT 2000-04-17 Active
PAUL ROBERT LATHAM LIVE NATION (MUSIC) UK LIMITED Director 2005-02-24 CURRENT 1989-08-01 Active
SACHA JOHN EDWARD LORD MARCHIONNE UGLY DUCKLING PROPERTIES LIMITED Director 2006-01-19 CURRENT 2006-01-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-10-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-31CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-02CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-04PSC05Change of details for The Warehouse Project (Manchester) Limited as a person with significant control on 2020-07-16
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-02-02CH01Director's details changed for Sacha John Edward Lord Marchionne on 2018-11-01
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-19CH01Director's details changed for Lynn Lavelle on 2020-08-07
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England
2020-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/20 FROM 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Sacha John Edward Lord Marchionne on 2020-01-30
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-09AP01DIRECTOR APPOINTED LYNN LAVELLE
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-19CH01Director's details changed for Mr Samuel Edward Kandel on 2017-02-13
2018-08-30AP01DIRECTOR APPOINTED SELINA HOLLIDAY EMENY
2018-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT LATHAM
2018-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 40
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-11-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-03-09AP03Appointment of Ms Selina Emeny as company secretary on 2016-02-29
2016-03-09AP01DIRECTOR APPOINTED MR STUART ROBERT DOUGLAS
2016-03-09AP01DIRECTOR APPOINTED MR PAUL ROBERT LATHAM
2016-03-07AA01Current accounting period shortened from 31/01/17 TO 31/12/16
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 17 Burton Place Manchester M15 4PT
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 40
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 40
2014-02-13AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-12AR0119/01/14 ANNUAL RETURN FULL LIST
2014-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/14 FROM 17 Burton Place Manchester M15 4PT England
2013-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-02-01AR0119/01/13 FULL LIST
2012-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-14AR0119/01/12 FULL LIST
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2012
2011-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-15AR0119/01/11 FULL LIST
2010-11-08SH0113/10/10 STATEMENT OF CAPITAL GBP 40
2010-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-02-24AR0119/01/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SACHA JOHN EDWARD LORD MARCHIONNE / 19/01/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD KANDEL / 19/01/2010
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNGLY DUCKLING GROUP 17 BURTON PLACE CASTLEFIELD MANCHESTER M15 4LR
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-25363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-02-24288bAPPOINTMENT TERMINATED SECRETARY ELISA LORD MARCHIONNE
2009-02-24288aDIRECTOR APPOINTED MR SAMUEL EDWARD KANDEL
2008-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-02-11363sRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-02363(287)REGISTERED OFFICE CHANGED ON 02/04/07
2007-04-02363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-2788(2)RAD 05/02/07--------- £ SI 9@1=9 £ IC 1/10
2006-02-17288bDIRECTOR RESIGNED
2006-02-17288aNEW DIRECTOR APPOINTED
2006-02-17288bSECRETARY RESIGNED
2006-02-17288aNEW SECRETARY APPOINTED
2006-02-17287REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UGLY DUCKLING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UGLY DUCKLING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UGLY DUCKLING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UGLY DUCKLING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 40
Shareholder Funds 2012-02-01 £ 40

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UGLY DUCKLING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UGLY DUCKLING LIMITED
Trademarks

Trademark applications by UGLY DUCKLING LIMITED

UGLY DUCKLING LIMITED is the Owner at publication for the trademark THE WAREHOUSE PROJECT ™ (86248931) through the USPTO on the 2014-04-10
Entertainment, namely, arranging and promoting live and recorded musical performances; providing on-line entertainment information, namely, information about live and recorded musical performances
UGLY DUCKLING LIMITED is the Original registrant for the trademark THE WAREHOUSE PROJECT ™ (79120105) through the USPTO on the 2012-05-22
The color(s) black, yellow, white, pink, grey, blue, red, green, purple and orange is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for UGLY DUCKLING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UGLY DUCKLING LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where UGLY DUCKLING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UGLY DUCKLING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UGLY DUCKLING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 4AY