Duchamp Retail Limited in Wood Street BARNET

Duchamp Retail Limited BARNET

Duchamp Retail Limited was dissolved on 2022-01-04. Duchamp Retail was a private limited company that was situated at Hatherley House, Wood Street, Barnet, EN5 4AT, ENGLAND. This company (officially started on 1998-06-18) was run by 2 directors.
Director Philip S. who was appointed on 30 November 2020.
Director John H. who was appointed on 18 March 2009.

The company was officially categorised as "retail sale of clothing in specialised stores" (47710). The latest confirmation statement was filed on 2020-02-20 and last time the annual accounts were filed was on 31 July 2019. 2016-02-20 was the date of the latest annual return.

Duchamp Retail 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	03583871
Date of Incorporation	Thu, 18th Jun 1998
Date of Dissolution	Tue, 4th Jan 2022
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st July
Company age	24 years old
Account next due date	Fri, 30th Apr 2021
Account last made up date	Wed, 31st Jul 2019
Next confirmation statement due date	Sat, 3rd Apr 2021
Last confirmation statement dated	Thu, 20th Feb 2020

Company staff

Philip S.

Position: Director

Appointed: 30 November 2020

John H.

Position: Director

Appointed: 18 March 2009

Bjorg K.

Position: Director

Appointed: 31 October 2014

Resigned: 27 May 2016

Bjorn J.

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: 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: 01 May 2007

Resigned: 31 July 2008

Marc P.

Position: Director

Appointed: 11 August 2006

Resigned: 28 February 2014

Jonathan E.

Position: Director

Appointed: 11 August 2006

Resigned: 02 February 2009

David B.

Position: Secretary

Appointed: 11 August 2006

Resigned: 01 May 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

Diane J.

Position: Secretary

Appointed: 18 June 1998

Resigned: 11 August 2006

Mitchell J.

Position: Director

Appointed: 18 June 1998

Resigned: 11 August 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 18 June 1998

People with significant control

John H.

Notified on	5 August 2016
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 10th, August 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2019-07-31 filed on: 10th, August 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-07-31 filed on: 5th, September 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-07-31 filed on: 15th, March 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-08-06 filed on: 4th, May 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-08-01 filed on: 5th, May 2016	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 25th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-02 filed on: 1st, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-10 filed on: 5th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-05: 100.00 GBP	capital
AA01	Current accounting period extended from 2014-01-31 to 2014-07-31 filed on: 30th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-10 filed on: 16th, April 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-02-02 filed on: 4th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-18 filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-01-31 filed on: 7th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-18 filed on: 28th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 13th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-18 filed on: 20th, June 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-18 filed on: 22nd, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-01-31 filed on: 6th, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-02 filed on: 1st, April 2009	accounts	Free Download (6 pages)
363s	Period up to 2008-09-02 - Annual return with full member list filed on: 2nd, September 2008	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 27th, November 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-08-15 - Annual return with full member list filed on: 15th, August 2007	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/01/07 filed on: 29th, January 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 2nd, January 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-06 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 8th, June 2006	accounts	Free Download (7 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-07-21 - Annual return with full member list filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 5th, May 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 5th, May 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-09-03 - Annual return with full member list filed on: 3rd, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 17th, May 2004	accounts	Free Download (6 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Period up to 2003-06-23 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 18th, March 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-11-13 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 18th, March 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-07-16 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-07-16 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 2nd, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 2nd, March 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-07-28 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 17th, November 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 1999-05-31 filed on: 17th, November 1999	accounts	Free Download (3 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-09-14 - Annual return with full member list filed on: 14th, September 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/05/99 filed on: 22nd, July 1999	accounts	Free Download (1 page)

Duchamp Retail Limited BARNET

Duchamp Retail Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

John H.

Bjorg K.

Bjorn J.

Oskar G.

John H.

Rupinder C.

David W.

Marc P.

Jonathan E.

David B.

David B.

Stephen C.

Diane J.

Mitchell J.

Swift Incorporations Limited

People with significant control

Company filings

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