DOUBLE CHECK SECURITY LTD

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DOUBLE CHECK SECURITY LTD

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Key Data

Status

Dissolved

Company No.

04543038

Incorporation date

23/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

311 Hoe Street, Walthamstow, London E17 9BGCopy
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Latest events (Record since 23/09/2002)
dot icon20/01/2017
Final Gazette dissolved following liquidation
dot icon20/10/2016
Return of final meeting in a creditors' voluntary winding up
dot icon07/03/2016
Liquidators' statement of receipts and payments to 2016-02-11
dot icon26/03/2015
Liquidators' statement of receipts and payments to 2015-02-11
dot icon17/02/2014
Appointment of a voluntary liquidator
dot icon17/02/2014
Administrator's progress report to 2014-02-12
dot icon11/02/2014
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon22/12/2013
Statement of affairs with form 2.14B
dot icon20/11/2013
Result of meeting of creditors
dot icon31/10/2013
Statement of administrator's proposal
dot icon18/09/2013
Appointment of an administrator
dot icon17/09/2013
Termination of appointment of Ashfaq Khalish as a director
dot icon17/09/2013
Appointment of Mr Anthony Philip Peace as a director
dot icon01/09/2013
Termination of appointment of Kevin Mclean as a director
dot icon01/09/2013
Appointment of Mr Ashfaq Ahmad Khalish as a director
dot icon23/07/2013
Registration of charge 045430380004
dot icon07/02/2013
Annual return made up to 2012-11-30 with full list of shareholders
dot icon05/12/2012
Termination of appointment of Ashfaq Khalish as a director
dot icon29/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon06/06/2012
Particulars of a mortgage or charge / charge no: 3
dot icon21/03/2012
Appointment of Mr Kevin Mclean as a director
dot icon21/03/2012
Annual return made up to 2011-11-30 with full list of shareholders
dot icon21/03/2012
Termination of appointment of Anthony Peace as a director
dot icon21/03/2012
Appointment of Mr Ashfaq Ahmed Khalish as a director
dot icon30/10/2011
Termination of appointment of Ashfaq Khalish as a director
dot icon03/09/2011
Appointment of Mr Ashfaq Ahmed Khalish as a director
dot icon14/06/2011
Total exemption full accounts made up to 2010-09-30
dot icon08/04/2011
Compulsory strike-off action has been discontinued
dot icon06/04/2011
Annual return made up to 2010-11-30 with full list of shareholders
dot icon28/03/2011
First Gazette notice for compulsory strike-off
dot icon18/10/2010
Termination of appointment of Ashfaq Khalish as a director
dot icon04/08/2010
Total exemption full accounts made up to 2009-09-30
dot icon04/05/2010
Annual return made up to 2009-11-30 with full list of shareholders
dot icon04/05/2010
Director's details changed for Ashfaq Ahmad Khalish on 2009-11-30
dot icon04/05/2010
Director's details changed for Anthony Philip Peace on 2009-11-30
dot icon27/11/2009
Compulsory strike-off action has been discontinued
dot icon24/11/2009
Total exemption full accounts made up to 2008-09-30
dot icon26/10/2009
First Gazette notice for compulsory strike-off
dot icon21/07/2009
Compulsory strike-off action has been discontinued
dot icon20/07/2009
Total exemption full accounts made up to 2007-09-30
dot icon13/07/2009
First Gazette notice for compulsory strike-off
dot icon30/11/2008
Return made up to 30/11/08; full list of members
dot icon22/11/2007
Secretary resigned
dot icon04/07/2007
Partial exemption accounts made up to 2006-09-30
dot icon03/05/2007
Particulars of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon10/04/2007
Secretary's particulars changed
dot icon16/11/2006
New director appointed
dot icon16/11/2006
Secretary's particulars changed
dot icon08/10/2006
Partial exemption accounts made up to 2005-09-30
dot icon02/10/2006
Return made up to 24/09/06; full list of members
dot icon02/10/2006
New secretary appointed
dot icon23/08/2006
Secretary resigned
dot icon15/06/2006
Partial exemption accounts made up to 2004-09-30
dot icon22/03/2006
Return made up to 24/09/05; full list of members
dot icon13/03/2006
First Gazette notice for compulsory strike-off
dot icon28/11/2004
Return made up to 24/09/04; full list of members
dot icon09/08/2004
Total exemption full accounts made up to 2003-09-30
dot icon20/11/2003
Particulars of mortgage/charge
dot icon29/09/2003
Return made up to 24/09/03; full list of members
dot icon30/09/2002
New secretary appointed
dot icon30/09/2002
New director appointed
dot icon29/09/2002
Secretary resigned
dot icon29/09/2002
Director resigned
dot icon23/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DOUBLE CHECK SECURITY LTD

DOUBLE CHECK SECURITY LTD is an(a) Dissolved company incorporated on 23/09/2002 with the registered office located at 311 Hoe Street, Walthamstow, London E17 9BG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUBLE CHECK SECURITY LTD?

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DOUBLE CHECK SECURITY LTD is currently Dissolved. It was registered on 23/09/2002 and dissolved on 20/01/2017.

Where is DOUBLE CHECK SECURITY LTD located?

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DOUBLE CHECK SECURITY LTD is registered at 311 Hoe Street, Walthamstow, London E17 9BG.

What does DOUBLE CHECK SECURITY LTD do?

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DOUBLE CHECK SECURITY LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for DOUBLE CHECK SECURITY LTD?

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The latest filing was on 20/01/2017: Final Gazette dissolved following liquidation.