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Home > England & Wales Companies > DULY NOTED LIMITED
Company Information for

DULY NOTED LIMITED

34 NEW HOUSE, 67-68 HATTON GARDEN, LONDON, EC1N 8JY,
Company Registration Number
05114165
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Duly Noted Ltd
DULY NOTED LIMITED was founded on 2004-04-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Duly Noted Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DULY NOTED LIMITED
 
Legal Registered Office
34 NEW HOUSE
67-68 HATTON GARDEN
LONDON
EC1N 8JY
Other companies in N12
 
Filing Information
Company Number 05114165
Company ID Number 05114165
Date formed 2004-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 05:33:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULY NOTED LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ONE SANCTUARY LTD   SAVANNAH PALMS LIMITED
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Companies with same name DULY NOTED LIMITED
The following companies were found which have the same name as DULY NOTED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DULY NOTED RECORDS LTD 32 SHELTON STREET COVENT GARDEN LONDON WC2H 9JE Active Company formed on the 2014-04-25
DULY NOTED ASSET INVENTORY SERVICES, LLC 200 STANTONVILLE DR OAKLAND CA 94619 FTB SUSPENDED Company formed on the 2004-09-03
DULY NOTED LP 601 W MAIN ST DECATUR TX 76234 ACTIVE Company formed on the 2011-06-06
DULY NOTED GP LLC 601 W MAIN ST DECATUR TX 76234 ACTIVE Company formed on the 2011-06-06
DULY NOTED, INC. 299 BEECHRIDGE DR - CINCINNATI OH 45216 Active Company formed on the 2006-09-01
DULY NOTED CREATIVE GROUP LLC 4621 S COOPER ST STE 131-331 ARLINGTON TX 76017 Active Company formed on the 2015-12-08
DULY NOTED INC. 226-4350 PONDEROSA DRIVE PEACHLAND British Columbia V0H 1X5 Dissolved Company formed on the 2016-10-05
DULY NOTED LLC Delaware Unknown
DULY NOTED EVENTS, LLC 1010 NW 79TH AVE PLANTATION FL 33322 Inactive Company formed on the 2016-02-15
DULY NOTED LLC 3679 FRANKLIN AVE MIAMI FL 33133 Inactive Company formed on the 2016-03-03
DULY NOTED NOTARY, LLC 746 27TH AVENUE SOUTH SAINT PETERSBURG FL 33705 Inactive Company formed on the 2007-04-23
DULY NOTED INCORPORATED California Unknown
DULY NOTED NOTARY INCORPORATED California Unknown
DULY NOTED LLC Michigan UNKNOWN
DULY NOTED PROMOTIONS LLC Michigan UNKNOWN
DULY NOTED COURT REPORTING AND PUBLISHING LLC Michigan UNKNOWN
DULY NOTED LLC California Unknown
DULY NOTED LLC California Unknown
DULY NOTED NOTARY SERVICES, LLC 7802 87TH ST LUBBOCK TX 79424 Forfeited Company formed on the 2019-06-13
DULY NOTED QUARTET, LLC 5003 ARUNDELL COURT TAMPA FL 33624 Active Company formed on the 2019-09-11

Company Officers of DULY NOTED LIMITED

Current Directors
Officer Role Date Appointed
OLEG KROITOR
 Director 2012-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN BOOTE
 Director 2004-04-28 2012-09-10
JOHN ANTHONY BOOTE
 Company Secretary 2004-06-02 2011-07-21
JOHN ANTHONY BOOTE
 Director 2004-06-02 2011-07-21
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2004-04-28 2004-08-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-10-13PSC07CESSATION OF OLEG KROITOR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-13TM01APPOINTMENT TERMINATED, DIRECTOR OLEG KROITOR
2020-10-13SOAS(A)Voluntary dissolution strike-off suspended
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/20 FROM 3rd Floor, the Pinnacle, Station Way Crawley West Sussex RH10 1JH England
2020-06-20DS01Application to strike the company off the register
2020-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/20 FROM 5 Baxter Avenue Fenham Newcastle upon Tyne NE4 9QD United Kingdom
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 3rd Floor, the Pinnacle Station Way Crawley West Sussex RH10 1JH England
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2020-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM 2nd Floor, 2 Woodberry Grove London N12 0DR
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-04-03DISS40Compulsory strike-off action has been discontinued
2019-04-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-03DISS40Compulsory strike-off action has been discontinued
2018-10-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-04-18DISS40Compulsory strike-off action has been discontinued
2018-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-10-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0131/10/15 ANNUAL RETURN FULL LIST
2015-05-06DISS40Compulsory strike-off action has been discontinued
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01AR0131/10/14 ANNUAL RETURN FULL LIST
2014-12-01AD02Register inspection address changed from 560-564 High Road Leytonstone London E11 3DH United Kingdom to 2 Woodberry Grove 2Nd Floor London N12 0DR
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 560 HIGH ROAD LEYTONSTONE LONDON E11 3DH
2014-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, 560 HIGH ROAD, LEYTONSTONE, LONDON, E11 3DH
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-26LATEST SOC26/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-26AR0131/10/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0131/10/12 FULL LIST
2013-01-21AD02SAIL ADDRESS CHANGED FROM: C/O CRACK-A-TAX LTD 13 MILL END ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4AX UNITED KINGDOM
2012-10-08AP01DIRECTOR APPOINTED MR OLEG KROITOR
2012-09-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BOOTE
2012-01-30AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-28AR0131/10/11 FULL LIST
2011-11-28AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-27SH0125/10/11 STATEMENT OF CAPITAL GBP 100
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BOOTE
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY JOHN BOOTE
2011-06-13AR0128/04/11 FULL LIST
2011-06-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOOTE / 31/10/2010
2011-06-13AD02SAIL ADDRESS CREATED
2011-06-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY BOOTE / 31/10/2010
2011-06-13SH0130/04/11 STATEMENT OF CAPITAL GBP 17600
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM SUITE LG01 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1QU
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/2011 FROM, SUITE LG01 CHANCERY HOUSE, CHANCERY LANE, LONDON, WC2A 1QU
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-01AR0128/04/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN BOOTE / 10/10/2009
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BOOTE / 31/12/2009
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-12363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 67A GRAND PARADE GREEN LANES LONDON N4 1DU
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM, 67A GRAND PARADE GREEN LANES, LONDON, N4 1DU
2009-02-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-06363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-08-05190LOCATION OF DEBENTURE REGISTER
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 67A GRAND PARADE, GREEN LANES HARINGEY LONDON N4 1DU
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, 67A GRAND PARADE, GREEN LANES, HARINGEY, LONDON, N4 1DU
2008-05-28AA30/04/07 TOTAL EXEMPTION SMALL
2007-06-25363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-12363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-08-10288bSECRETARY RESIGNED
2004-06-10ELRESS80A AUTH TO ALLOT SEC 02/06/04
2004-06-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-10ELRESS386 DISP APP AUDS 02/06/04
2004-06-10ELRESS369(4) SHT NOTICE MEET 02/06/04
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91011 - Library activities


Licences & Regulatory approval
We could not find any licences issued to DULY NOTED LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DULY NOTED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DULY NOTED LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Creditors
Creditors Due After One Year 2012-05-01 £ 3,003
Creditors Due Within One Year 2012-05-01 £ 921
Trade Creditors Within One Year 2012-04-30 £ 1,388
Trade Creditors Within One Year 2011-04-30 £ 3,834

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DULY NOTED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 33
Cash Bank In Hand 2012-04-30 £ 999
Cash Bank In Hand 2011-04-30 £ 2,070
Current Assets 2012-05-01 £ 33
Current Assets 2012-04-30 £ 999
Current Assets 2011-04-30 £ 2,070
Fixed Assets 2012-05-01 £ 2,011
Fixed Assets 2012-04-30 £ 2,681
Fixed Assets 2011-04-30 £ 3,351
Shareholder Funds 2012-05-01 £ 2,480
Shareholder Funds 2012-04-30 £ -958
Shareholder Funds 2011-04-30 £ -22,347

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DULY NOTED LIMITED registering or being granted any patents
Domain Names

DULY NOTED LIMITED owns 1 domain names.

dulynoted.co.uk  

Trademarks
We have not found any records of DULY NOTED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULY NOTED LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as DULY NOTED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DULY NOTED LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DULY NOTED LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DULY NOTED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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