2 Ducie Street Limited. Head office in London. Check Director.

2 Ducie Street Limited, London

2 Ducie Street Limited is a private limited company. Registered at 2 Ducie Street, London SW4 7RW, the aforementioned 17 years old company was incorporated on 2006-12-14 and is categorised as "dormant company" (SIC code: 99999).
2 directors can be found in this company: Katherine M. (appointed on 01 June 2021), Benjamin E. (appointed on 31 December 2007).

About
Name: 2 Ducie Street Limited
Number: 06029227
Incorporation date: 2006-12-14
End of financial year: 31 December


Address:	2 Ducie Street London SW4 7RW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Benjamin E.

6 April 2016

Nature of control:	25-50% shares

Katherine M.

6 April 2016

Nature of control:	25-50% shares

Penelope E.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	3	3	3	3	3	3	3	3	3	3	3	3
Shareholder Funds	3	3	3	3	3	3	3	-	-	-	-	-	-

The date for 2 Ducie Street Limited confirmation statement filing is 2024-01-22. The most recent confirmation statement was filed on 2023-01-08. The due date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Benjamin E. that has 1/2 or less of shares. Katherine M. that has 1/2 or less of shares. Penelope E. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 30th, August 2022 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2021 filed on: 30th, June 2021 \| officers	Free Download (1 page)
AD01	New registered office address 2 Ducie Street London SW4 7RW. Change occurred on June 30, 2021. Company's previous address: C/O Mrs P Eagle Cherrydale Clandon Road West Clandon Guildford Surrey GU4 7UW. filed on: 30th, June 2021 \| address	Free Download (1 page)
AP01	On June 1, 2021 new director was appointed. filed on: 1st, June 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 10th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 8th, January 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 9th, January 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 11th, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 11, 2016: 3.00 GBP capital
AA	Dormant company accounts made up to December 31, 2015 filed on: 11th, January 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 12th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 12th, January 2015 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on April 22, 2014. Old Address: Flat 1 2a Ducie Street London SW4 7RW filed on: 22nd, April 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 8th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 18th, January 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 28th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 2nd, March 2012 \| annual return	Free Download (14 pages)
AP01	On February 13, 2012 new director was appointed. filed on: 13th, February 2012 \| officers	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 27th, October 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 8, 2011 filed on: 8th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 18th, January 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, September 2010 \| accounts	Free Download (3 pages)
CH01	On January 15, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
CH01	On January 15, 2010 director's details were changed filed on: 21st, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 21st, January 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 10th, November 2009 \| accounts	Free Download (2 pages)
363a	Period up to January 27, 2009 - Annual return with full member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
288b	On January 26, 2009 Appointment terminated director filed on: 26th, January 2009 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2007 filed on: 10th, October 2008 \| accounts	Free Download (1 page)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (7 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008 \| annual return	Free Download (7 pages)
288a	On January 17, 2008 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On January 17, 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On January 17, 2008 New secretary appointed;new director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
288a	On January 17, 2008 New director appointed filed on: 17th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: 32 topwood lane caterham surrey CR3 6DA filed on: 9th, January 2008 \| address	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
288b	On January 9, 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On January 9, 2008 New director appointed filed on: 9th, January 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 09/01/08 from: 32 topwood lane caterham surrey CR3 6DA filed on: 9th, January 2008 \| address	Free Download (1 page)
288b	On January 9, 2008 Director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On January 9, 2008 Secretary resigned;director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On January 9, 2008 Secretary resigned;director resigned filed on: 9th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned;director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
288b	On January 8, 2008 Secretary resigned;director resigned filed on: 8th, January 2008 \| officers	Free Download (1 page)
88(2)R	Alloted 1 shares on December 15, 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on December 15, 2006. Value of each share 1 £, total number of shares: 3. filed on: 22nd, January 2007 \| capital	Free Download (2 pages)
288a	On December 21, 2006 New secretary appointed;new director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On December 21, 2006 Secretary resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288b	On December 21, 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288a	On December 21, 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On December 21, 2006 Secretary resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
288a	On December 21, 2006 New director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288a	On December 21, 2006 New secretary appointed;new director appointed filed on: 21st, December 2006 \| officers	Free Download (2 pages)
288b	On December 21, 2006 Director resigned filed on: 21st, December 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, December 2006 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, December 2006 \| incorporation	Free Download (11 pages)

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