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Home > England & Wales Companies > DUCA DI MONTECRISTO LTD
Company Information for

DUCA DI MONTECRISTO LTD

33 WESTMORELAND ROAD, LONDON, SE17,
Company Registration Number
07905566
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Duca Di Montecristo Ltd
DUCA DI MONTECRISTO LTD was founded on 2012-01-11 and had its registered office in 33 Westmoreland Road. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
DUCA DI MONTECRISTO LTD
 
Legal Registered Office
33 WESTMORELAND ROAD
LONDON
 
Filing Information
Company Number 07905566
Date formed 2012-01-11
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2013-09-24
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2015-06-03 08:05:30
Primary Source:Companies House
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Company Officers of DUCA DI MONTECRISTO LTD

Current Directors
Officer Role Date Appointed
SALVATORE NERI
Director 2012-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELO LUCA
Company Secretary 2012-01-11 2012-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALVATORE NERI MACLA LIMITED Director 2012-03-28 CURRENT 2012-01-27 Dissolved 2013-10-15

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
2013-09-24GAZ2STRUCK OFF AND DISSOLVED
2013-06-11GAZ1FIRST GAZETTE
2013-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SALVATORE NERI / 01/01/2013
2013-04-20TM02APPOINTMENT TERMINATED, SECRETARY ANGELO LUCA
2012-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2012 FROM FLAT 3 267 WILLESDEN LANE LONDON NW2 5JG UNITED KINGDOM
2012-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-11LATEST SOC11/01/12 STATEMENT OF CAPITAL;GBP 10
2012-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DUCA DI MONTECRISTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 DUCA DI MONTECRISTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DUCA DI MONTECRISTO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of DUCA DI MONTECRISTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DUCA DI MONTECRISTO LTD
Trademarks
We have not found any records of DUCA DI MONTECRISTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUCA DI MONTECRISTO LTD. 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 (None Supplied) as DUCA DI MONTECRISTO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DUCA DI MONTECRISTO LTD 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 DUCA DI MONTECRISTO LTD 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 DUCA DI MONTECRISTO LTD 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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