Rubber Duck Entertainment Limited
Company Profile
dissolved
UnknownRubber Duck Entertainment Limited
05440460•Private Limited With Share Capital
45 Warren Street, London, W1T6AG
Get Full Access
Incorporated
29/04/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Rubber Duck Entertainment Limited (05440460) is a private limited with share capital incorporated on 29/04/2005 (20 years old) and registered in london, W1T6AG. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 29/04/2005
W1T6AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
62
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2014
Gazette Notice Voluntary
Category:Gazette
Date:28-01-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Termination Director Company With Name
Category:Officers
Date:14-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2013
Resolution
Category:Resolution
Date:28-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Legacy
Category:Mortgage
Date:21-01-2013
Memorandum Articles
Category:Incorporation
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2012
Legacy
Category:Mortgage
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2011
Termination Secretary Company With Name
Category:Officers
Date:05-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2010
Termination Director Company With Name
Category:Officers
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-11-2009
Legacy
Category:Annual Return
Date:29-04-2009
Resolution
Category:Resolution
Date:08-04-2009
Legacy
Category:Address
Date:03-03-2009
Legacy
Category:Officers
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Mortgage
Date:06-10-2008
Legacy
Category:Capital
Date:03-10-2008
Legacy
Category:Mortgage
Date:26-09-2008
Legacy
Category:Officers
Date:19-09-2008
Auditors Resignation Company
Category:Auditors
Date:29-08-2008
Miscellaneous
Category:Miscellaneous
Date:28-08-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:06-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2008
Legacy
Category:Address
Date:22-01-2008
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Resolution
Category:Resolution
Date:09-08-2007
Legacy
Category:Capital
Date:21-07-2007
Legacy
Category:Mortgage
Date:12-07-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2007
Legacy
Category:Address
Date:11-01-2007
Legacy
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Annual Return
Date:04-05-2006
Legacy
Category:Officers
Date:29-04-2005
Incorporation Company
Category:Incorporation
Date:29-04-2005
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date31/12/2013
Filing Date06/12/2012
Latest Accounts31/03/2012
Trading Addresses
45 Warren Street, London, W1T6AGRegistered
Related Companies
10
Contact
45 Warren Street, London, W1T6AG