DUNCAN VENTURES LIMITED
C/O SAVANTS, 83 VICTORIA STREET, LONDON SW1H 0HW- Dissolved
- Private Limited Company
- Company No. 09218690
- Last Updated: 29 Jun 2021
Company Profile
DUNCAN VENTURES LIMITED was incorporated on Monday, September 15, 2014 as a Private Limited Company with registered address in LONDON. DUNCAN VENTURES LIMITED has the status: Dissolved and it's listed in the following category: Activities of other holding companies not elsewhere classified. This Private Limited Company has been operating for 6 years 6 months and 28 days.
| Name | DUNCAN VENTURES LIMITED |
|---|---|
| Company number | 09218690 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAVANTS 83 VICTORIA STREET LONDON SW1H 0HW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Cliffsun Pty Limited As Trustee For The Aduncan Family Trust Suite 1501, Level 15, Tower B, 799 Pacific Highway |
Dates: Friday, March 31, 2017 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Adrian Duncan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 31 March 2018 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DUNCAN VENTURES LIMITED | 15 Sep 2014 |