DF

DUO FRANCESCA DEVELOPMENTS LIMITED

Dissolved

Company number 06315166

Manchester, United Kingdom · Incorporated 17 July 2007

3 Hardman Street, Manchester, M3 3HF, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MACKAY DUO FRANCESCA DEVELOPMENTS LIMITED · 17 July 2007 – 10 September 2007

Previous registered addresses

6th Floor 338 Euston Road London NW1 3BG · until 21 May 2020

7 Swallow Street London W1B 4DE · until 14 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CTC DIRECTORSHIPS LTD
Corporate Director
22 October 2020
DF
DUO, Francesca
Director
14 May 2020
SR
SKELDON, Roger
Director · Resigned
11 July 2014
MG
MILLER, Gareth
Director · Resigned
22 April 2014
BD
BLAKE, David James
Director · Resigned
21 January 2014
CG
CLEMENTS, Gordon Forbes
Director · Resigned
15 January 2014
EO
ELLINGHAM, Oliver Bernard
Director · Resigned
16 April 2013
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary · Resigned
17 July 2007
CM
CROWTHER, Mark Nicholas
Director · Resigned
17 July 2007
DJ
DODWELL, John Christopher
Director · Resigned
17 July 2007
OS
OLIVER, Steven Edward
Director · Resigned
17 July 2007

Persons with significant control

PS
Ms Francesca Duo
Born September 1989
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 February 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 November 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2021 View
Appoint Corporate Director Company With Name Date
Officers
9 December 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 August 2020 View
Resolution
Resolution
12 August 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
12 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2020 View
Termination Director Company With Name Termination Date
Officers
28 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2020 View
Termination Secretary Company
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Termination Director Company With Name Termination Date
Officers
14 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2017 View
Change Person Director Company With Change Date
Officers
15 February 2017 View
Change Person Director Company With Change Date
Officers
14 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Appoint Person Director Company With Name
Officers
21 May 2014 View
Termination Director Company With Name
Officers
21 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
14 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
31 January 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Appoint Person Director Company With Name
Officers
16 April 2013 View
Termination Director Company With Name
Officers
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Second Filing Of Form With Form Type
Document Replacement
26 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
6 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
28 July 2009 View
Legacy
Officers
15 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2009 View
Legacy
Annual Return
31 July 2008 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
21 November 2007 View
Memorandum Articles
Incorporation
20 September 2007 View
Certificate Change Of Name Company
Change Of Name
10 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Accounts
17 July 2007 View
Incorporation Company
Incorporation
17 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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