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Duchamp Holdings Limited
Duchamp Holdings Limited is a dissolved company incorporated on 20 February 2006 with the registered office located in Barnet, Greater London. Duchamp Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2023
(1 year 9 months ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05714905
Private limited company
Age
19 years
Incorporated
20 February 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Duchamp Holdings Limited
Contact
Address
Hatherley House
Wood Street
Barnet
EN5 4AT
England
Same address for the past
9 years
Companies in EN5 4AT
Telephone
02087435999
Email
Unreported
Website
Duchamplondon.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Philip Elliot Simons
Director • British • Lives in England • Born in Apr 1968
Mr Philip Elliot Simons
PSC • British • Lives in UK • Born in Apr 1968
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Dadad Ltd
Philip Elliot Simons is a mutual person.
Active
Ftronix Limited
Philip Elliot Simons is a mutual person.
Active
Insolvency Buyback Limited
Philip Elliot Simons is a mutual person.
Active
Same Name Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 1 Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 2 Limited
Philip Elliot Simons is a mutual person.
Active
Pes Venture No. 3 Limited
Philip Elliot Simons is a mutual person.
Active
66 The Broadway Limited
Philip Elliot Simons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period
31 Jul
⟶
31 Jul 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£181.5K
Decreased by £41.09K (-18%)
Total Liabilities
-£499.05K
Increased by £69.58K (+16%)
Net Assets
-£317.55K
Decreased by £110.67K (+53%)
Debt Ratio (%)
275%
Increased by 82.01% (+43%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Strike-Off Suspended
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 15 Jun 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Philip Elliot Simons (PSC) Appointed
4 Years Ago on 30 Nov 2020
John Francis Higgins (PSC) Resigned
4 Years Ago on 30 Nov 2020
John Francis Higgins Resigned
4 Years Ago on 30 Nov 2020
John Francis Higgins Resigned
4 Years Ago on 30 Nov 2020
Mr Philip Elliot Simons Appointed
4 Years Ago on 30 Nov 2020
Confirmation Submitted
5 Years Ago on 25 Feb 2020
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
Compulsory strike-off action has been suspended
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 15 Jun 2021
Cessation of John Francis Higgins as a person with significant control on 30 November 2020
Submitted on 7 Jun 2021
Notification of Philip Elliot Simons as a person with significant control on 30 November 2020
Submitted on 7 Jun 2021
Total exemption full accounts made up to 31 July 2019
Submitted on 10 Feb 2021
Appointment of Mr Philip Elliot Simons as a director on 30 November 2020
Submitted on 1 Dec 2020
Termination of appointment of John Francis Higgins as a secretary on 30 November 2020
Submitted on 1 Dec 2020
Termination of appointment of John Francis Higgins as a director on 30 November 2020
Submitted on 1 Dec 2020
Confirmation statement made on 20 February 2020 with no updates
Submitted on 25 Feb 2020
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Repayment History
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