Company information:
Duocell Limited (No: 02638128)
Address: 2 DEANSWAY, LONDON, N2 0JF, ENGLAND
Status: Active
Incorporated: 15-Aug-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 29-Aug-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: DAMIAN TODOREV BOUKLIEV ( DOB: Jun-1958 From: Apr-1993 )
Current Secretary: PANKAJ PATEL ( DOB: Jun-1950 From: Aug-1995 )
Resigned Director: MBC NOMINEES LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Director: MICHAEL M MINKOV ( From: Sep-1991 To: Oct-1992 )
Resigned Director: ROUMIANA NIKOLOVA PEYNOVSKA ( From: Oct-1991 To: Apr-1993 )
Resigned Director: ISTILIANA STOYANOVA VLAYKOVA ( From: Oct-1991 To: Apr-1993 )
Resigned Secretary: DAMIAN TODOROV BOUKLIEV ( From: Sep-1991 To: Apr-1993 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Aug-1991 To: Sep-1991 )
Resigned Secretary: ROUMIANA NIKOLOVA PEYNOVSKA ( From: Apr-1993 To: Aug-1995 )
Persons of Significant Control:
Mr Damian Todorev Boukliev, 57 Dagnall Street, Macdonald House, London, SW11 5DW, England: Ownership of shares – 75% or more (Notified: 2016-08-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 169 | 127 | 0.0,0.0,0.0,0.0,0.0,0.0,169.0,127.0 | ||||||
| Fixed assets / Property, plant and equipment | 169 | 127 | 0.0,0.0,0.0,0.0,0.0,0.0,169.0,127.0 | ||||||
| Current assets | 304 | 591 | 0.0,0.0,0.0,0.0,0.0,0.0,304.0,591.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets / Current asset investments | 300 | 300 | 0.0,0.0,0.0,0.0,0.0,0.0,300.0,300.0 | ||||||
| Current assets / Cash at bank and on hand | 4 | 291 | 0.0,0.0,0.0,0.0,0.0,0.0,4.0,291.0 | ||||||
| Net current assets (liabilities) | -65,534 | -73,927 | 0.0,0.0,0.0,0.0,0.0,0.0,-65534.0,-73927.0 | ||||||
| Total assets less current liabilities | -65,365 | -73,800 | 0.0,0.0,0.0,0.0,0.0,0.0,-65365.0,-73800.0 | ||||||
| Net assets (liabilities) | -65,365 | -73,800 | 0.0,0.0,0.0,0.0,0.0,0.0,-65365.0,-73800.0 | ||||||
| Equity / share capital and reserves | -4,576 | -16,245 | -26,992 | -37,609 | -47,663 | -56,644 | -65,365 | -73,800 | -4576.0,-16245.0,-26992.0,-37609.0,-47663.0,-56644.0,-65365.0,-73800.0 |