UGLY DUCKLING LIMITED - LONDON


Company Profile Company Filings

Overview

UGLY DUCKLING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UGLY DUCKLING LIMITED was incorporated 18 years ago on 19/01/2006 and has the registered number: 05679967. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UGLY DUCKLING LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

30 ST. JOHN STREET
LONDON
EC1M 4AY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SACHA JOHN EDWARD LORD Jan 1972 British Director 2006-01-19 CURRENT
MR SAMUEL EDWARD KANDEL Jul 1979 British Director 2009-01-19 CURRENT
LYNN LAVELLE Aug 1977 British Director 2019-04-24 CURRENT
SELINA HOLLIDAY EMENY Jul 1968 British Director 2018-08-20 CURRENT
MR STUART ROBERT DOUGLAS Apr 1967 British Director 2016-02-29 CURRENT
MS SELINA EMENY Secretary 2016-02-29 CURRENT
ELISA LORD MARCHIONNE Secretary 2006-01-19 UNTIL 2009-01-19 RESIGNED
MR PAUL ROBERT LATHAM Sep 1960 British Director 2016-02-29 UNTIL 2018-08-20 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2006-01-19 UNTIL 2006-01-19 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2006-01-19 UNTIL 2006-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Warehouse Project (Manchester) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UGLY DUCKLING LIMITED 2016-11-10 31-01-2016 £40 Cash £40 equity
Dormant Company Accounts - UGLY DUCKLING LIMITED 2015-12-10 31-01-2015 £40 Cash £40 equity
Dormant Company Accounts - UGLY DUCKLING LIMITED 2014-10-04 31-01-2014 £40 Cash £40 equity

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