GERALD DUCKWORTH & COMPANY LIMITED

Q: What is the latest filing for GERALD DUCKWORTH & COMPANY LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

25/04/2003

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2003)

25/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/02/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2023

Application to strike the company off the register

View PDF (1 pages)

20/01/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/11/2022

Notification of Liese Marina Mayer as a person with significant control on 2022-10-24

View PDF (2 pages)

06/11/2022

Cessation of Charles Fazio as a person with significant control on 2022-10-24

View PDF (1 pages)

17/10/2022

Appointment of Liese Marina Mayer as a director on 2022-10-12

View PDF (2 pages)

13/10/2022

Termination of appointment of Tracy Carns as a director on 2022-10-12

View PDF (1 pages)

06/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

28/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

15/05/2021

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

08/05/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

09/05/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

11/11/2019

Registered office address changed from Flat 2 30 Calvin Street London E1 6NW to 9 Oakridge Park Yeovil BA21 3JY on 2019-11-11

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

15/05/2019

Cessation of Adrian Ronald Andrews as a person with significant control on 2019-05-15

View PDF (1 pages)

15/05/2019

Notification of Charles Fazio as a person with significant control on 2019-05-15

View PDF (2 pages)

11/05/2019

Notification of Adrian Andrews as a person with significant control on 2019-05-11

View PDF (2 pages)

01/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

01/05/2019

Cessation of Peter Mayer as a person with significant control on 2018-05-11

View PDF (1 pages)

01/05/2019

Termination of appointment of Peter Michael Mayer as a director on 2019-05-01

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

10/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

05/03/2018

Appointment of Ms Tracy Carns as a director on 2018-02-28

View PDF (2 pages)

28/02/2018

Appointment of Mr Adrian Ronald Andrews as a director on 2018-02-28

View PDF (2 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

04/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

07/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (12 pages)

04/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

05/08/2015

Total exemption full accounts made up to 2014-12-31

View PDF (17 pages)

20/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

06/08/2014

Total exemption full accounts made up to 2013-12-31

View PDF (17 pages)

21/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

15/01/2014

Registered office address changed from Flat 2 Calvin Street London E1 6NW England on 2014-01-15

View PDF (1 pages)

10/07/2013

Total exemption full accounts made up to 2012-12-31

View PDF (15 pages)

12/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

29/05/2013

Registered office address changed from 90-93 Cowcross Street London EC1M 6BF on 2013-05-29

View PDF (1 pages)

27/09/2012

Total exemption full accounts made up to 2011-12-31

View PDF (20 pages)

10/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

20/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

05/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

05/05/2011

Termination of appointment of Deborah Blake as a secretary

View PDF (1 pages)

21/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (10 pages)

29/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

29/04/2010

Director's details changed for Peter Michael Mayer on 2010-04-25

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

07/05/2009

Capitals not rolled up

View PDF (2 pages)

07/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

08/09/2008

Return made up to 25/04/08; no change of members

View PDF (6 pages)

29/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

26/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

17/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

17/08/2007

Return made up to 25/04/07; full list of members; amend

View PDF (5 pages)

17/08/2007

Ad 01/12/06--------- £ si 99@1

View PDF (2 pages)

06/06/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

25/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

20/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

28/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/05/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

04/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (8 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

02/09/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

24/06/2004

Secretary resigned

View PDF (1 pages)

24/06/2004

New secretary appointed

View PDF (2 pages)

21/06/2004

Registered office changed on 21/06/04 from: centurion house 37 jewry street london EC3N 2ER

View PDF (1 pages)

08/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

12/05/2003

Director resigned

View PDF (1 pages)

12/05/2003

New director appointed

View PDF (2 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2003

Secretary resigned

View PDF (1 pages)

09/05/2003

Director resigned

View PDF (1 pages)

09/05/2003

Registered office changed on 09/05/03 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

09/05/2003

New director appointed

View PDF (2 pages)

09/05/2003

New secretary appointed

View PDF (2 pages)

08/05/2003

Certificate of change of name

View PDF (2 pages)

25/04/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2023

Last accounts made up to

31/12/2022View PDF

Confirmation

Last statement dated

31/12/2022View PDF

See more events →

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
393.58K
-
0.00
29.61K
-

2022
0
394.90K
-
0.00
-
-

2022
0
394.90K
-
0.00
-
-

2022

Employees

0 -100 % *

Net Assets(GBP)

394.90K £0.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GERALD DUCKWORTH & COMPANY LIMITED

GERALD DUCKWORTH & COMPANY LIMITED is a Dissolved company incorporated on 25/04/2003 with the registered office located at 9 Oakridge Park, Yeovil BA21 3JY. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of GERALD DUCKWORTH & COMPANY LIMITED?

GERALD DUCKWORTH & COMPANY LIMITED is currently Dissolved. It was registered on 25/04/2003 and dissolved on 25/04/2023.

Where is GERALD DUCKWORTH & COMPANY LIMITED located?

GERALD DUCKWORTH & COMPANY LIMITED is registered at 9 Oakridge Park, Yeovil BA21 3JY.

What does GERALD DUCKWORTH & COMPANY LIMITED do?

GERALD DUCKWORTH & COMPANY LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for GERALD DUCKWORTH & COMPANY LIMITED?

The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.