Duchamp Holdings Limited in Wood Street BARNET

Duchamp Holdings Limited BARNET

Founded in 2006, Duchamp Holdings, classified under reg no. 05714905 is a active - proposal to strike off company. Currently registered at Hatherley House EN5 4AT, Barnet the company has been in the business for 18 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2019. Since September 8, 2006 Duchamp Holdings Limited is no longer carrying the name Hs 409.

Duchamp Holdings Limited Address / Contact

Office Address	Hatherley House
Office Address2	Wood Street
Town	Barnet
Post code	EN5 4AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05714905
Date of Incorporation	Mon, 20th Feb 2006
Industry	Activities of head offices
End of financial Year	31st July
Company age	18 years old
Account next due date	Fri, 30th Apr 2021 (1092 days after)
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sat, 3rd Apr 2021 (2021-04-03)
Last confirmation statement dated	Thu, 20th Feb 2020

Company staff

Philip S.

Position: Director

Appointed: 30 November 2020

Bjorn J.

Position: Director

Appointed: 31 October 2014

Resigned: 27 May 2016

Bjorg K.

Position: Director

Appointed: 31 October 2014

Resigned: 27 May 2016

Oskar G.

Position: Director

Appointed: 18 March 2011

Resigned: 31 October 2014

John H.

Position: Director

Appointed: 18 March 2009

Resigned: 30 November 2020

John H.

Position: Secretary

Appointed: 31 July 2008

Resigned: 30 November 2020

Rupinder C.

Position: Director

Appointed: 09 July 2007

Resigned: 15 April 2011

David W.

Position: Secretary

Appointed: 30 April 2007

Resigned: 31 July 2008

David B.

Position: Secretary

Appointed: 11 August 2006

Resigned: 30 April 2007

David B.

Position: Director

Appointed: 11 August 2006

Resigned: 01 May 2007

Stephen C.

Position: Director

Appointed: 11 August 2006

Resigned: 11 May 2009

Jonathan E.

Position: Director

Appointed: 11 August 2006

Resigned: 02 February 2009

Marc P.

Position: Director

Appointed: 11 August 2006

Resigned: 28 February 2014

Paul W.

Position: Secretary

Appointed: 20 February 2006

Resigned: 11 August 2006

Robert P.

Position: Director

Appointed: 20 February 2006

Resigned: 11 August 2006

Paul W.

Position: Director

Appointed: 20 February 2006

Resigned: 11 August 2006

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Philip S. This PSC has significiant influence or control over this company,. The second entity in the PSC register is John H. This PSC .

Philip S.

Notified on	30 November 2020
Nature of control:	significiant influence or control

John H.

Notified on	5 August 2016
Ceased on	30 November 2020
Nature of control:	right to appoint and remove directors

Company previous names

Hs 409	September 8, 2006

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, February 2021	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to July 31, 2019 filed on: 10th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2018 filed on: 21st, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2017 filed on: 15th, March 2018	accounts	Free Download (10 pages)
SH19	Capital declared on July 31, 2017: 1.00 GBP filed on: 31st, July 2017	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 31st, July 2017	resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 31st, July 2017	capital	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 6, 2016 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 1, 2015 filed on: 10th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to February 20, 2016 with full list of members filed on: 25th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on February 25, 2016: 6316993.00 GBP	capital
AA	Group of companies' accounts made up to August 2, 2014 filed on: 1st, September 2015	accounts	Free Download (34 pages)
AR01	Annual return made up to February 20, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on March 20, 2015: 6316993.00 GBP	capital
AA01	Extension of current accouting period to July 31, 2014 filed on: 30th, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to February 20, 2014 with full list of members filed on: 9th, April 2014	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, November 2013	resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to February 2, 2013 filed on: 4th, November 2013	accounts	Free Download (28 pages)
AR01	Annual return made up to February 20, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (29 pages)
AR01	Annual return made up to February 20, 2012 with full list of members filed on: 13th, April 2012	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to January 31, 2011 filed on: 13th, October 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to February 20, 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights filed on: 5th, April 2011	resolution	Free Download (31 pages)
AA	Accounts for a small company made up to January 31, 2010 filed on: 2nd, November 2010	accounts	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2010	resolution	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, April 2010	resolution	Free Download (14 pages)
AR01	Annual return made up to February 20, 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to January 31, 2009 filed on: 6th, December 2009	accounts	Free Download (7 pages)
363a	Annual return made up to June 10, 2009 filed on: 10th, June 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to January 31, 2008 filed on: 1st, April 2009	accounts	Free Download (8 pages)
363a	Annual return made up to March 26, 2008 filed on: 26th, March 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 27th, November 2007	accounts	Free Download (7 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (8 pages)
363s	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/01/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, January 2007	resolution	Free Download (2 pages)
122	S-div 31/10/06 filed on: 3rd, January 2007	capital	Free Download (1 page)
122	S-div 31/10/06 filed on: 3rd, January 2007	capital	Free Download (1 page)
88(2)R	Alloted 3500094 shares on August 11, 2006. Value of each share 1 £, total number of shares: 3500100. filed on: 27th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/06 filed on: 27th, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 3500094 shares on August 11, 2006. Value of each share 1 £, total number of shares: 3500100. filed on: 27th, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/06 filed on: 27th, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, October 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, October 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2006	resolution	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution filed on: 27th, October 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2006	resolution	Free Download (27 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 12th, October 2006	resolution	Free Download (29 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of increasing authorised share capital filed on: 12th, October 2006	resolution	Free Download (29 pages)
88(2)R	Alloted 5 shares on August 11, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on August 11, 2006. Value of each share 1 £, total number of shares: 6. filed on: 13th, September 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2006	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2006	incorporation	Free Download (17 pages)

Duchamp Holdings Limited BARNET

Duchamp Holdings Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Bjorn J.

Bjorg K.

Oskar G.

John H.

John H.

Rupinder C.

David W.

David B.

David B.

Stephen C.

Jonathan E.

Marc P.

Paul W.

Robert P.

Paul W.

People with significant control

Company previous names

Company filings

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