DUNCAN CLARK LIMITED
Company is dissolved
General Information
NAME
DUNCAN CLARK LIMITED
COMPANY NUMBER
02081256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/12/1986
(38years old)
WEBSITE
BDO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
22/04/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
05/12/1986
20/08/2010
DUNCAN CLARK PLC
LONDON
E14 5NR
Telephone: 01206583986
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
55 Baker Street
London
W1U 7EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BGM 55 LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
Credit Risk Overview
Want to learn more about DUNCAN CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNCAN CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNCAN CLARK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1962 |
Resigned | Director |
Current: 1 Past: 318 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKLEY CAPITAL PRIVATE EQUITY LP | N/A | N/A |
| FITZWILLIAM HOLDCO LTD | N/A | N/A |
| BF 55 LIMITED | Company is dissolved | View Report |
| BGE 55 LIMITED | Company is dissolved | View Report |
| BGM 55 LIMITED | Company is dissolved | View Report |
| D.C. NOMINEES LIMITED | Company is dissolved | View Report |
| DUNCAN CLARK LIMITED | Company is dissolved | View Report |
| KEARSLEY NOMINEES LIMITED | Company is dissolved | View Report |
| SPP (GENERAL PARTNER) LIMITED | Company is dissolved | View Report |
| SPP WOMBWELL LIMITED | Company is dissolved | View Report |
| TO (BERMUDA) LTD | N/A | N/A |
| TONY (BERMUDA) LTD | N/A | N/A |
| XWDP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member David John Till (913359357) Appointed |
| 11/07/2024 | New Board Member David John Till (913359357) Appointed |
| 20/06/2024 | New Board Member David John Till (913359357) Appointed |
| 16/05/2024 | New Board Member David John Till (913359357) Appointed |
| 11/04/2024 | New Board Member David John Till (913359357) Appointed |
| 22/02/2024 | New Board Member David John Till (913359357) Appointed |
| 16/02/2024 | New Board Member David John Till (913359357) Appointed |
| 23/11/2023 | New Board Member David John Till (913359357) Appointed |
| 29/06/2023 | New Board Member David John Till (913359357) Appointed |
| 16/03/2023 | New Board Member David John Till (913359357) Appointed |
| 14/02/2023 | New Board Member David John Till (913359357) Appointed |
| 18/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member David John Till (913359357) Appointed |
| 08/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 05/08/2022 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 05/08/2022 | New Board Member David John Till (913359357) Appointed |
| 29/04/2021 | Change in Reg. Office |
| 04/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 07/03/2019 | Change in Reg. Office |
| 05/05/2018 | New Confirmation Statement filed |
| 14/01/2018 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 18/05/2016 | Change in Reg. Office |
| 11/05/2016 | Fiona Alison Stockwell (918367201) has left the board |
| 11/05/2016 | Fiona Alison Stockwell (917038768) has left the board |
| 11/05/2016 | Mark Alan Howlett (916728752) has left the board |
| 11/05/2016 | New Company Secretary David Cruse (920795417) Appointed |
| 11/05/2016 | New Board Member Amjid Hussain Zaman (916578637) Appointed |
| 11/05/2016 | New Board Member David John Till (913359357) Appointed |
| 01/05/2016 | New Confirmation Statement filed |
| 29/04/2016 | New Accounts filed |
| 15/06/2015 | New Board Member Fiona Alison Stockwell (917038768) Appointed |
| 15/06/2015 | Fiona Alison Stockwell (919808700) has left the board |
| 04/06/2015 | Jane Carol Robertson (903612116) has left the board |
| 02/06/2015 | New Board Member Fiona Alison Stockwell (919808700) Appointed |
| 26/04/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 23/04/2014 | Mark Alan Howlett (910397461) has left the board |
| 23/04/2014 | New Board Member Mark Alan Howlett (916728752) Appointed |
| 18/12/2013 | New Company Secretary Fiona Alison Stockwell (918367201) Appointed |
| 17/12/2013 | Robert Michael Keeler (900219142) has left the board |
| 17/12/2013 | Robert Michael Keeler (917398669) has left the board |
| 17/10/2013 | New Accounts filed |
| 26/04/2013 | New Confirmation Statement filed |
| 24/04/2013 | Change in Reg. Office |
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