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Ductavent Management Limited

Ductavent Management Limited is a dissolved company incorporated on 28 January 2008 with the registered office located in Borehamwood, Hertfordshire. Ductavent Management Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 14 March 2022 (3 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06485990
Private limited company
Age
17 years
Incorporated 28 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ductavent Management Limited
Contact Update Details
Address
Moda Business Centre
Stirling Way
Borehamwood
Hertfordshire
WD6 2BW
Same address for the past 4 years
Telephone
01695720368
Email
Unreported
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People
Officers
5
Shareholders
4
Controllers (PSC)
3
Mr Daniel Joseph Dowler
Director • Secretary • PSC • British • Lives in England • Born in May 1947
Mr Harold John Dowler
Director • PSC • British • Lives in England • Born in Apr 1954
Mr Eric Alfred Kimpton
Director • PSC • British • Lives in UK • Born in Apr 1937
Mr Stephen Ian Davies
Director • English • Lives in UK • Born in Jul 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£1.45M
Increased by £238.96K (+20%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£1.57M
Increased by £318.45K (+25%)
Total Liabilities
-£500.03K
Increased by £186.69K (+60%)
Net Assets
£1.07M
Increased by £131.76K (+14%)
Debt Ratio (%)
32%
Increased by 6.81% (+27%)
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Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Mar 2022
Registered Address Changed
4 Years Ago on 2 Sep 2021
Declaration of Solvency
4 Years Ago on 6 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 27 Mar 2021
Registered Address Changed
4 Years Ago on 19 Mar 2021
Accounting Period Shortened
4 Years Ago on 25 Feb 2021
Confirmation Submitted
4 Years Ago on 29 Jan 2021
Registered Address Changed
5 Years Ago on 29 Oct 2020
Full Accounts Submitted
5 Years Ago on 2 Jul 2020
Confirmation Submitted
5 Years Ago on 30 Jan 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Dec 2021
Registered office address changed from Dephna House 24-26Arcadia Avenue London N3 2JU to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2 September 2021
Submitted on 2 Sep 2021
Declaration of solvency
Submitted on 6 Apr 2021
Resolutions
Submitted on 27 Mar 2021
Appointment of a voluntary liquidator
Submitted on 27 Mar 2021
Registered office address changed from Charter House Stansfield Street Nelson BB9 9XY England to Dephna House 24-26Arcadia Avenue London N3 2JU on 19 March 2021
Submitted on 19 Mar 2021
Previous accounting period shortened from 31 March 2021 to 31 January 2021
Submitted on 25 Feb 2021
Confirmation statement made on 28 January 2021 with no updates
Submitted on 29 Jan 2021
Registered office address changed from Gerrard Place East Gillibrands Estate Skelmersdale Lancashire WN8 9SG to Charter House Stansfield Street Nelson BB9 9XY on 29 October 2020
Submitted on 29 Oct 2020
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Repayment History
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