ON DUTY LTD

C/O HUDSON WEIR LIMITED, 58 LEMAN STREET, LONDON  E1 8EU
  • Liquidation
  • Private Limited Company
  • Company No. 07835367
  • Last Updated: 01 Mar 2024

Company Profile

ON DUTY LTD was incorporated on Friday, November 4, 2011 as a Private Limited Company with registered address in LONDON. ON DUTY LTD has the status: Liquidation and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 13 years 3 months and 19 days.

Name ON DUTY LTD
Company number 07835367
Company type Private Limited Company
Incorporation date 04 Nov 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O HUDSON WEIR LIMITED
58 LEMAN STREET
LONDON
E1 8EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Tadas Liacas Nationality: Lithuanian Dates: Monday, December 20, 2021 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
Mr Valerij Kiseliov Nationality: Lithuanian Dates: Monday, October 12, 2020 - Monday, December 20, 2021
ownership of shares 75 to 100 percent
Mr Andrius Sulinskas Nationality: Lithuanian Dates: Saturday, October 1, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
Mr Tadas Liacas Nationality: Lithuanian Dates: Saturday, October 1, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1272 days left)
Latest accounts 30 November 2019
Next confirmation statement due 02 December 2016
Last confirmation statement dated 04 November 2015

Mortgages

No mortgages have been registered against ON DUTY LTD.

Previous Names

Name Change Date
ON DUTY LTD 04 Nov 2011