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ALL The Ducks (St Katharine Docks) Ltd

ALL The Ducks (St Katharine Docks) Ltd is a dissolved company incorporated on 22 December 2020 with the registered office located in Newcastle upon Tyne, Tyne and Wear. ALL The Ducks (St Katharine Docks) Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 19 January 2025 (7 months ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
13094703
Private limited company
Age
4 years
Incorporated 22 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rmt Accountants And Business Advisors
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
Address changed on 19 Oct 2023 (1 year 11 months ago)
Previous address was C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Malaysian • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Dec 1971
ALL The Ducks Ltd
PSC
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Mutual Companies
ALL The Ducks Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (Angel Court) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (Trinity Square) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
ALL The Ducks (New Street Square) Ltd
Mr Justin Paul Green and Siew Wah Yong are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 19 Jan 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years Ago on 12 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
3 Years Ago on 9 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 7 Jun 2021
Incorporated
4 Years Ago on 22 Dec 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Oct 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Apr 2024
Resolutions
Submitted on 30 Oct 2023
Appointment of a voluntary liquidator
Submitted on 30 Oct 2023
Statement of affairs
Submitted on 30 Oct 2023
Registered office address changed from C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH England to Rmt Accountants and Business Advisors Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 19 October 2023
Submitted on 19 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Registered office address changed from Office 304 3rd Floor, St Claire House 30-33 Minories London EC3N 1DD England to C/O Natural Kitchen 1a Copthall Avenue London EC2R 7BH on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 24 Jan 2023
Repayment History
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