Duchamp Holdings Limited

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dissolved
Unknown

Duchamp Holdings Limited

05714905•Private Limited With Share Capital

Hatherley House Wood Street, Barnet, EN54AT
Website02087435999

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Incorporated

20/02/2006

Company Age

20 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Duchamp Holdings Limited (05714905) is a private limited with share capital incorporated on 20/02/2006 (20 years old) and registered in barnet, EN54AT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/02/2006
EN54AT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
philip elliot simons
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:14-11-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:15-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2018
Legacy
Category:Capital
Date:31-07-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2017
Legacy
Category:Insolvency
Date:31-07-2017
Resolution
Category:Resolution
Date:31-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:01-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:31-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-11-2013
Resolution
Category:Resolution
Date:12-11-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Legacy
Category:Mortgage
Date:12-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Resolution
Category:Resolution
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2010
Resolution
Category:Resolution
Date:29-04-2010
Resolution
Category:Resolution
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Officers
Date:26-03-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:26-07-2007
Legacy
Category:Officers
Date:26-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Address
Date:30-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Accounts
Date:29-01-2007
Resolution
Category:Resolution
Date:03-01-2007
Legacy
Category:Capital
Date:03-01-2007
Legacy
Category:Capital
Date:27-10-2006
Legacy
Category:Capital
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:27-10-2006
Resolution
Category:Resolution
Date:12-10-2006
Legacy
Category:Capital
Date:13-09-2006
Legacy
Category:Officers
Date:13-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2006
Legacy
Category:Address
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Address
Date:15-08-2006

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/04/2021
Filing Date29/01/2021
Latest Accounts31/07/2019

Trading Addresses

15-17 Hatherley House, Wood Street, Barnet, Hertfordshire, EN54ATRegistered

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Contact

02087435999
www.duchamplondon.com
Hatherley House Wood Street, Barnet, EN54AT