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RUBBER DUCK ENTERTAINMENT LIMITED

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RUBBER DUCK ENTERTAINMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05440460

Incorporation date

29/04/2005

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

45 Warren Street, London W1T 6AGCopy
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See on map
Latest events (Record since 29/04/2005)
dot icon13/05/2014
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/03/2014
Registered office address changed from 120 New Cavendish Street London W1W 6XX United Kingdom on 2014-03-03
View PDF (1 pages)
dot icon28/01/2014
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon20/01/2014
Application to strike the company off the register
View PDF (3 pages)
dot icon27/06/2013
Director's details changed for Alex Hamilton on 2013-01-22
View PDF (2 pages)
dot icon20/06/2013
Annual return made up to 2013-04-29 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2013
Director's details changed for Alex Hamilton on 2013-01-22
View PDF (2 pages)
dot icon14/02/2013
Termination of appointment of Charles Ogilvie as a director
View PDF (1 pages)
dot icon31/01/2013
Appointment of Mr Adam Howard Hurst as a director
View PDF (3 pages)
dot icon31/01/2013
Appointment of Alex Hamilton as a director
View PDF (3 pages)
dot icon28/01/2013
Resolutions
View PDF (8 pages)
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon21/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon19/12/2012
Memorandum and Articles of Association
View PDF (7 pages)
dot icon19/12/2012
Resolutions
View PDF (1 pages)
dot icon12/12/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon22/05/2012
Annual return made up to 2012-04-29 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2012
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon17/11/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (44 pages)
dot icon09/05/2011
Annual return made up to 2011-04-29 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2011
Director's details changed for Giles Kirkley Willits on 2011-05-03
View PDF (2 pages)
dot icon05/01/2011
Registered office address changed from 201 Bishopsgate London EC2M 3AF on 2011-01-05
View PDF (1 pages)
dot icon05/01/2011
Termination of appointment of Mawlaw Secretaries Limited as a secretary
View PDF (1 pages)
dot icon08/10/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon23/06/2010
Termination of appointment of Richard Bridgwood as a director
View PDF (1 pages)
dot icon04/05/2010
Annual return made up to 2010-04-29 with full list of shareholders
View PDF (5 pages)
dot icon01/12/2009
Director's details changed for Richard James Alexander Bridgwood on 2009-10-01
View PDF (2 pages)
dot icon01/12/2009
Director's details changed for Charles Macaulay Ogilvie on 2009-10-01
View PDF (2 pages)
dot icon10/11/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon29/04/2009
Return made up to 29/04/09; full list of members
View PDF (4 pages)
dot icon08/04/2009
Resolutions
View PDF (1 pages)
dot icon03/03/2009
Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
View PDF (1 pages)
dot icon09/02/2009
Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
View PDF (1 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (3 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (30 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (16 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (21 pages)
dot icon03/10/2008
Declaration of assistance for shares acquisition
View PDF (23 pages)
dot icon26/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (2 pages)
dot icon19/09/2008
Director's change of particulars / charles ogilvie / 19/09/2008
View PDF (1 pages)
dot icon29/08/2008
Auditor's resignation
View PDF (2 pages)
dot icon28/08/2008
Miscellaneous
View PDF (2 pages)
dot icon23/05/2008
Return made up to 29/04/08; full list of members
View PDF (4 pages)
dot icon06/05/2008
Director's change of particulars / richard bridgwood / 01/01/2008
View PDF (1 pages)
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (3 pages)
dot icon22/01/2008
Registered office changed on 22/01/08 from: 120 new cavendish street london W1W 6XX
View PDF (1 pages)
dot icon14/08/2007
New director appointed
View PDF (5 pages)
dot icon10/08/2007
Secretary resigned
View PDF (1 pages)
dot icon10/08/2007
New secretary appointed
View PDF (2 pages)
dot icon09/08/2007
Resolutions
View PDF (1 pages)
dot icon21/07/2007
Declaration of assistance for shares acquisition
View PDF (12 pages)
dot icon12/07/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon07/06/2007
Return made up to 29/04/07; full list of members
View PDF (2 pages)
dot icon01/03/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon11/01/2007
Registered office changed on 11/01/07 from: 48 margaret street london W1W 8SE
View PDF (1 pages)
dot icon12/05/2006
Accounting reference date shortened from 30/04/06 to 31/03/06
View PDF (1 pages)
dot icon04/05/2006
New director appointed
View PDF (1 pages)
dot icon04/05/2006
Return made up to 29/04/06; full list of members
View PDF (2 pages)
dot icon29/04/2005
Secretary resigned
View PDF (1 pages)
dot icon29/04/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2012
dot iconLast change occurred
31/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2012
dot iconNext account date
31/03/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
29/04/2005 - 29/04/2005
99600
MAWLAW SECRETARIES LIMITED
Corporate Secretary
04/07/2007 - 05/01/2011
1060
Bridgwood, Richard James Alexander
Director
29/04/2005 - 31/05/2010
19
Ogilvie, Charles Macaulay
Director
04/05/2006 - 31/01/2013
21
Hurst, Adam Howard
Director
22/01/2013 - Present
51

Persons with Significant Control

0

No PSC data available.

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Description

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About RUBBER DUCK ENTERTAINMENT LIMITED

RUBBER DUCK ENTERTAINMENT LIMITED is an(a) Dissolved company incorporated on 29/04/2005 with the registered office located at 45 Warren Street, London W1T 6AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUBBER DUCK ENTERTAINMENT LIMITED?

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RUBBER DUCK ENTERTAINMENT LIMITED is currently Dissolved. It was registered on 29/04/2005 and dissolved on 13/05/2014.

Where is RUBBER DUCK ENTERTAINMENT LIMITED located?

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RUBBER DUCK ENTERTAINMENT LIMITED is registered at 45 Warren Street, London W1T 6AG.

What does RUBBER DUCK ENTERTAINMENT LIMITED do?

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RUBBER DUCK ENTERTAINMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUBBER DUCK ENTERTAINMENT LIMITED?

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The latest filing was on 13/05/2014: Final Gazette dissolved via voluntary strike-off.