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DUCO HOLDINGS LIMITED - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
Company Information
- Company registration number
- 03810478
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Leaonard Curtis House Elms Square Bury New Road
- Whitefield
- Greater Manchester
- M45 7TA Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA UK
Management
- Managing Directors
- BERENZWEIG, Jeremy Theodore
- STRIERATH, Georg Heinrich Johannes
- Company secretaries
- WILLIAMS, Jayne Evelyn
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-20
- Dissolved on
- 2020-05-14
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Goldman Sachs Group, Inc.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERCEDE 1457 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-09-25
- Annual Return
- Due Date: 2019-10-09
- Last Date: 2018-09-25
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DUCO HOLDINGS LIMITED Company Description
- DUCO HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03810478. Its current trading status is "closed". It was registered 1999-07-20. It was previously called INTERCEDE 1457 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-09-25.It can be contacted at Leaonard Curtis House Elms Square Bury New Road .
Get DUCO HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Duco Holdings Limited - Leaonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA, United Kingdom
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Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-14) - LIQ13
keyboard_arrow_right 2019
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gazette-filings-brought-up-to-date (2019-01-19) - DISS40
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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resolution (2019-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-19) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-02-18) - 600
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liquidation-voluntary-declaration-of-solvency (2019-02-18) - LIQ01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-19) - TM01
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gazette-notice-compulsory (2018-12-18) - GAZ1
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accounts-with-accounts-type-full (2018-10-06) - AA
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auditors-resignation-company (2018-02-14) - AUD
keyboard_arrow_right 2017
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resolution (2017-01-17) - RESOLUTIONS
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elect-to-keep-the-members-register-information-on-the-public-register (2017-03-22) - EH05
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termination-secretary-company-with-name-termination-date (2017-05-17) - TM02
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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appoint-person-secretary-company-with-name-date (2017-05-17) - AP03
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second-filing-of-director-appointment-with-name (2017-06-07) - RP04AP01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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update-to-the-members-register-information-on-the-public-register (2017-11-24) - EH06
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confirmation-statement-with-no-updates (2017-11-24) - CS01
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accounts-with-accounts-type-full (2017-12-29) - AA
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change-person-director-company-with-change-date (2017-12-13) - CH01
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update-to-the-members-register-information-on-the-public-register (2017-10-20) - EH06
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-09) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
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resolution (2016-11-30) - RESOLUTIONS
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legacy (2016-11-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2016-11-30) - SH19
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capital-allotment-shares (2016-12-11) - SH01
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legacy (2016-11-30) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-23) - AR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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termination-director-company-with-name-termination-date (2015-08-04) - TM01
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appoint-person-director-company-with-name-date (2015-08-04) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-21) - TM01
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appoint-person-director-company-with-name (2014-01-21) - AP01
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termination-secretary-company-with-name (2014-01-21) - TM02
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accounts-with-made-up-date (2014-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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appoint-person-secretary-company-with-name (2014-01-21) - AP03
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-made-up-date (2012-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date (2011-12-12) - AR01
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accounts-with-made-up-date (2011-10-05) - AA
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termination-director-company-with-name (2011-03-15) - TM01
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appoint-person-secretary-company-with-name (2011-03-14) - AP03
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appoint-person-director-company-with-name (2011-03-14) - AP01
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termination-director-company-with-name (2011-03-14) - TM01
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termination-secretary-company-with-name (2011-03-14) - TM02
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gazette-filings-brought-up-to-date (2011-02-26) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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gazette-notice-compulsary (2011-02-15) - GAZ1
keyboard_arrow_right 2010
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auditors-resignation-company (2010-02-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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accounts-with-made-up-date (2010-10-02) - AA
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auditors-resignation-company (2010-03-02) - AUD
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-03-10) - AA
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legacy (2009-03-03) - 288b
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legacy (2009-02-24) - 288a
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accounts-with-made-up-date (2009-12-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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accounts-with-made-up-date (2008-01-31) - AA
keyboard_arrow_right 2007
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legacy (2007-09-17) - 363s
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legacy (2007-04-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-11-15) - 288a
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legacy (2006-11-29) - 123
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resolution (2006-11-29) - RESOLUTIONS
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legacy (2006-12-13) - 88(2)R
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2006-11-01) - 288b
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legacy (2006-10-28) - 403a
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legacy (2006-08-17) - 363s
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legacy (2006-01-31) - 288b
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legacy (2006-01-31) - 288a
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legacy (2006-11-01) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-10-26) - AA
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legacy (2005-08-09) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-24) - AA
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resolution (2004-06-16) - RESOLUTIONS
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legacy (2004-06-28) - 88(2)R
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legacy (2004-06-28) - 288b
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legacy (2004-07-16) - 288a
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legacy (2004-09-06) - 288a
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legacy (2004-10-19) - 363s
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legacy (2004-07-16) - 288b
keyboard_arrow_right 2003
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resolution (2003-06-03) - RESOLUTIONS
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miscellaneous (2003-03-08) - MISC
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legacy (2003-06-03) - 88(2)R
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legacy (2003-10-31) - 288b
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legacy (2003-06-09) - 169
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legacy (2003-06-26) - 88(2)R
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legacy (2003-08-23) - 363s
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legacy (2003-10-31) - 288a
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accounts-with-accounts-type-group (2003-11-04) - AA
keyboard_arrow_right 2002
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legacy (2002-09-10) - 288a
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legacy (2002-04-15) - 288b
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legacy (2002-07-26) - 288b
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legacy (2002-08-17) - 288a
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legacy (2002-09-10) - 363s
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legacy (2002-10-09) - 288a
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accounts-with-accounts-type-group (2002-10-29) - AA
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legacy (2002-12-22) - 288b
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legacy (2002-12-22) - 288a
keyboard_arrow_right 2001
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legacy (2001-10-18) - 288b
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legacy (2001-08-15) - 363s
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accounts-with-accounts-type-full-group (2001-05-16) - AA
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288b
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legacy (2000-05-16) - 288a
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legacy (2000-01-05) - 288a
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accounts-with-accounts-type-full-group (2000-06-29) - AA
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legacy (2000-08-17) - 363s
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legacy (2000-06-29) - 225
keyboard_arrow_right 1999
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legacy (1999-09-07) - 287
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legacy (1999-08-27) - 395
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-09-07) - 225
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legacy (1999-09-09) - 123
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resolution (1999-09-16) - RESOLUTIONS
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resolution (1999-09-09) - RESOLUTIONS
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legacy (1999-09-09) - 88(2)R
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legacy (1999-09-30) - 122
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-10-07) - 288a
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legacy (1999-10-07) - 395
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incorporation-company (1999-07-20) - NEWINC