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 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
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 |
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 |