Duncan Pocock (Holdings) Ltd

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dissolved

Duncan Pocock (holdings) Ltd

03329491•Private Limited With Share Capital

15 Canada Square, London, E145GL

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Incorporated

03/03/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Duncan Pocock (holdings) Ltd (03329491) is a private limited with share capital incorporated on 03/03/1997 (29 years old) and registered in london, E145GL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 03/03/1997
E145GL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
antonios erotocritou
director
D
david christopher ross
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-04-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-03-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-03-2019
Resolution
Category:Resolution
Date:08-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:29-11-2013
Termination Secretary Company With Name
Category:Officers
Date:09-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:31-12-2010
Termination Secretary Company With Name
Category:Officers
Date:31-12-2010
Legacy
Category:Mortgage
Date:11-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2010
Termination Secretary Company With Name
Category:Officers
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:09-07-2009
Legacy
Category:Annual Return
Date:05-03-2009
Legacy
Category:Address
Date:05-03-2009
Legacy
Category:Address
Date:18-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2007
Legacy
Category:Annual Return
Date:28-03-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Officers
Date:19-03-2007
Legacy
Category:Officers
Date:19-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2007
Legacy
Category:Accounts
Date:18-12-2006
Legacy
Category:Officers
Date:30-10-2006
Legacy
Category:Annual Return
Date:03-03-2006
Legacy
Category:Address
Date:03-03-2006
Legacy
Category:Address
Date:14-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Resolution
Category:Resolution
Date:02-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2006
Legacy
Category:Officers
Date:05-12-2005
Auditors Resignation Company
Category:Auditors
Date:15-09-2005
Legacy
Category:Officers
Date:21-07-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Annual Return
Date:21-03-2005
Resolution
Category:Resolution
Date:11-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:22-07-2004
Legacy
Category:Officers
Date:28-05-2004
Legacy
Category:Annual Return
Date:10-03-2004
Legacy
Category:Officers
Date:24-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Legacy
Category:Officers
Date:01-10-2003
Resolution
Category:Resolution
Date:25-07-2003
Auditors Resignation Company
Category:Auditors
Date:10-04-2003
Legacy
Category:Annual Return
Date:19-03-2003
Legacy
Category:Accounts
Date:04-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:21-11-2002
Legacy
Category:Officers
Date:02-08-2002
Resolution
Category:Resolution
Date:19-07-2002
Resolution
Category:Resolution
Date:19-07-2002

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date05/09/2018
Latest Accounts31/12/2017

Trading Addresses

15 Canada Square, London, E145GLRegistered
Towergate Risk Solutions, Oxted, Surrey, RH80QB

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Contact

15 Canada Square, London, E145GL