• UK
  • 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

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 .
More information

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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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-members-return-of-final-meeting (2020-02-14) - LIQ13

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2008-10-02) - 363a

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  • accounts-with-made-up-date (2008-01-31) - AA

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  • legacy (2007-09-17) - 363s

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  • legacy (2007-04-03) - 288b

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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

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  • accounts-with-accounts-type-group (2005-10-26) - AA

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  • legacy (2005-08-09) - 363s

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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

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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

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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

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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

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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

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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

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