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Company Information for

DUNCAN TERRACE 11 LIMITED

6 SNOW HILL, CITY OF LONDON, LONDON, EC1A 2AY,
Company Registration Number
06249920
Private Limited Company
Liquidation

Company Overview

About Duncan Terrace 11 Ltd
DUNCAN TERRACE 11 LIMITED was founded on 2007-05-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Duncan Terrace 11 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DUNCAN TERRACE 11 LIMITED
 
Legal Registered Office
6 SNOW HILL
CITY OF LONDON
LONDON
EC1A 2AY
Other companies in GU7
 
Filing Information
Company Number 06249920
Company ID Number 06249920
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2019-10-06 07:33:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNCAN TERRACE 11 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
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Company Officers of DUNCAN TERRACE 11 LIMITED

Current Directors
Officer Role Date Appointed
CARLA DI FALCO
Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
ROFFE SWAYNE SECRETARIES LIMITED
Company Secretary 2008-06-11 2010-08-25
JORDAN COMPANY SECRETARIES LIMITED
Company Secretary 2007-05-16 2008-06-11

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
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM Old Printers Yard 156 South Street Dorking Surrey RH4 2HF England
2019-05-23LIQ01Voluntary liquidation declaration of solvency
2019-05-23600Appointment of a voluntary liquidator
2019-05-23LRESSPResolutions passed:
  • Special resolution to wind up on 2019-05-03
2018-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-25SH0126/09/18 STATEMENT OF CAPITAL GBP 5474438
2018-10-16MEM/ARTSARTICLES OF ASSOCIATION
2018-10-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Share capital increased 26/09/2018
  • Resolution alteration of articles
2018-10-16CC04Statement of company's objects
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2017-02-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-26AR0116/05/16 ANNUAL RETURN FULL LIST
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-31AR0116/05/14 ANNUAL RETURN FULL LIST
2013-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-07-10AR0116/05/13 ANNUAL RETURN FULL LIST
2013-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-06-15AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-06-17AR0116/05/11 ANNUAL RETURN FULL LIST
2011-06-17CH01Director's details changed for Carla Di Falco on 2011-05-16
2011-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-09-23TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROFFE SWAYNE SECRETARIES LIMITED
2010-07-12AR0116/05/10 ANNUAL RETURN FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CARLA DI FALCO / 16/05/2010
2010-07-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROFFE SWAYNE SECRETARIES LIMITED / 16/05/2010
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-07-29363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / CARLA DI FALCO / 14/01/2009
2009-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-09-19363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2008-06-13288aSECRETARY APPOINTED ROFFE SWAYNE SECRETARIES LIMITED
2008-06-13288bAPPOINTMENT TERMINATE, SECRETARY JORDANS LIMITED LOGGED FORM
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2007-06-25ELRESS386 DISP APP AUDS 18/05/07
2007-06-25ELRESS366A DISP HOLDING AGM 18/05/07
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to DUNCAN TERRACE 11 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-05-09
Resolution2019-05-09
Notices to2019-05-09
Fines / Sanctions
No fines or sanctions have been issued against DUNCAN TERRACE 11 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUNCAN TERRACE 11 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of DUNCAN TERRACE 11 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNCAN TERRACE 11 LIMITED
Trademarks
We have not found any records of DUNCAN TERRACE 11 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNCAN TERRACE 11 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 (68209 - Other letting and operating of own or leased real estate) as DUNCAN TERRACE 11 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where DUNCAN TERRACE 11 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDUNCAN TERRACE 11 LIMITEDEvent Date2019-05-09
Name of Company: DUNCAN TERRACE 11 LIMITED Company Number: 06249920 Nature of Business: Other letting and operating of own or leased real estate Registered office: Old Printers Yard, 156 South Street,…
 
Initiating party Event TypeResolution
Defending partyDUNCAN TERRACE 11 LIMITEDEvent Date2019-05-09
 
Initiating party Event TypeNotices to
Defending partyDUNCAN TERRACE 11 LIMITEDEvent Date2019-05-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNCAN TERRACE 11 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 DUNCAN TERRACE 11 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.
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