THE GOLDEN DUCK LTD.

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THE GOLDEN DUCK LTD.

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Key Data

Status

Dissolved

Company No.

02449062

Incorporation date

04/12/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PSCopy
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Latest events (Record since 04/12/1989)
dot icon17/03/2013
Final Gazette dissolved following liquidation
dot icon17/12/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/04/2012
Registered office address changed from 1st Floor Global House 299-303 Ballards Lane London N12 8NP on 2012-04-03
dot icon02/04/2012
Statement of affairs with form 4.19
dot icon02/04/2012
Appointment of a voluntary liquidator
dot icon02/04/2012
Resolutions
dot icon12/03/2012
First Gazette notice for compulsory strike-off
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/11/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon22/11/2009
Director's details changed for Mr Abdul Malik on 2009-11-14
dot icon01/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon05/02/2009
Return made up to 14/11/08; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 14/11/07; no change of members
dot icon01/11/2007
Total exemption small company accounts made up to 2006-12-31
dot icon26/09/2007
New secretary appointed
dot icon26/09/2007
Secretary resigned
dot icon29/07/2007
Return made up to 14/11/06; no change of members
dot icon05/06/2006
Total exemption small company accounts made up to 2005-12-31
dot icon07/12/2005
Return made up to 14/11/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon05/01/2005
Return made up to 14/11/04; full list of members
dot icon30/11/2004
Director's particulars changed
dot icon19/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon06/01/2004
Return made up to 14/11/03; full list of members
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/12/2002
Registered office changed on 02/12/02 from: 90 high road london N2 9EB
dot icon28/11/2002
Return made up to 14/11/02; full list of members
dot icon23/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon04/12/2001
Return made up to 14/11/01; full list of members
dot icon21/06/2001
Accounts for a small company made up to 2000-12-31
dot icon27/11/2000
Return made up to 14/11/00; full list of members
dot icon25/10/2000
Accounts for a small company made up to 1999-12-31
dot icon08/03/2000
Return made up to 20/11/99; full list of members
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
dot icon10/02/1999
Return made up to 20/11/98; no change of members
dot icon02/11/1998
Accounts for a small company made up to 1997-12-31
dot icon24/11/1997
Return made up to 20/11/97; no change of members
dot icon24/11/1997
Accounts for a small company made up to 1996-12-31
dot icon20/02/1997
Return made up to 05/12/96; full list of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon07/05/1996
Return made up to 05/12/95; no change of members
dot icon26/07/1995
Accounts for a small company made up to 1994-12-31
dot icon25/01/1995
Return made up to 05/12/94; no change of members
dot icon31/10/1994
Accounts for a small company made up to 1993-12-31
dot icon14/01/1994
Return made up to 05/12/93; full list of members
dot icon14/01/1994
Secretary's particulars changed;director's particulars changed
dot icon19/07/1993
Resolutions
dot icon19/07/1993
Resolutions
dot icon19/07/1993
Accounts for a small company made up to 1992-12-31
dot icon19/07/1993
Accounts for a small company made up to 1991-12-31
dot icon19/07/1993
Return made up to 05/12/92; no change of members
dot icon31/05/1993
Strike-off action suspended
dot icon31/05/1993
First Gazette notice for compulsory strike-off
dot icon30/01/1992
Return made up to 05/12/91; no change of members
dot icon15/05/1991
Accounts for a small company made up to 1990-12-31
dot icon15/05/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon01/05/1991
Secretary resigned;new secretary appointed
dot icon30/04/1991
Ad 29/12/89--------- £ si 98@1
dot icon30/04/1991
Return made up to 28/12/90; full list of members
dot icon30/01/1990
Resolutions
dot icon29/01/1990
Registered office changed on 30/01/90 from: temple house 20,holywell row london EC2A 4JB
dot icon29/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon04/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Choudury, Noovie Macie
Secretary
05/09/2007 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About THE GOLDEN DUCK LTD.

THE GOLDEN DUCK LTD. is an(a) Dissolved company incorporated on 04/12/1989 with the registered office located at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE GOLDEN DUCK LTD.?

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THE GOLDEN DUCK LTD. is currently Dissolved. It was registered on 04/12/1989 and dissolved on 17/03/2013.

Where is THE GOLDEN DUCK LTD. located?

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THE GOLDEN DUCK LTD. is registered at WILSON FIELD LTD, The Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire S11 9PS.

What does THE GOLDEN DUCK LTD. do?

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THE GOLDEN DUCK LTD. operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for THE GOLDEN DUCK LTD.?

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The latest filing was on 17/03/2013: Final Gazette dissolved following liquidation.