DOUBLE HELIX SOLUTIONS LIMITED

Q: What is the latest filing for DOUBLE HELIX SOLUTIONS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

05/03/1998

Size

Full

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1998)

13/06/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/05/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

31/05/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

31/05/2012

Secretary's details changed for Queensferry Secretaries Limited on 2012-05-31

View PDF (2 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

08/08/2011

Annual return made up to 2010-03-06

View PDF (12 pages)

08/08/2011

Annual return made up to 2011-03-06

View PDF (12 pages)

10/07/2011

Registered office address changed from Unit 111 Spitfire Studios 63-71 Collier Street London N1 9BE on 2011-07-11

View PDF (2 pages)

03/04/2011

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/03/2011

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

22/10/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

26/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Termination of appointment of Steve Dubnik as a director

View PDF (2 pages)

03/12/2009

Auditor's resignation

View PDF (1 pages)

01/10/2009

Registered office changed on 02/10/2009 from 24 alie street london E1 8DE

View PDF (1 pages)

01/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

15/04/2009

Return made up to 06/03/09; full list of members

View PDF (6 pages)

30/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

26/03/2009

Director appointed kevin scott dickens

View PDF (2 pages)

26/03/2009

Director appointed steve michael dubnik

View PDF (2 pages)

26/03/2009

Appointment terminated director loretta rivers

View PDF (1 pages)

26/03/2009

Appointment terminated director george jimenez

View PDF (1 pages)

24/07/2008

Return made up to 06/03/08; full list of members

View PDF (6 pages)

21/07/2008

Director's change of particulars / george jimenez / 01/07/2007

View PDF (1 pages)

21/07/2008

Director's change of particulars / loretta rivers / 21/02/2008

View PDF (1 pages)

21/07/2008

Location of register of members

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

20/07/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

16/07/2007

Full accounts made up to 2005-06-30

View PDF (22 pages)

21/06/2007

Registered office changed on 22/06/07 from: 1ST floor 4 lombard street london EC3V 9HD

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

17/06/2007

Particulars of mortgage/charge

View PDF (8 pages)

14/06/2007

Return made up to 06/03/07; full list of members

View PDF (6 pages)

31/08/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

03/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: ginetta house 157 newland street witham essex CM8 1BE

View PDF (1 pages)

26/05/2005

Resolutions

View PDF (19 pages)

26/05/2005

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

26/05/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

10/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/04/2005

New director appointed

View PDF (3 pages)

18/04/2005

New director appointed

View PDF (3 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New secretary appointed

View PDF (3 pages)

21/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2004

Secretary resigned

View PDF (1 pages)

15/08/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

10/03/2004

Return made up to 06/03/04; full list of members

View PDF (5 pages)

10/03/2004

Location of register of members

View PDF (1 pages)

02/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (5 pages)

20/03/2003

Return made up to 06/03/03; full list of members

View PDF (5 pages)

13/01/2003

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

18/11/2002

Auditor's resignation

View PDF (1 pages)

06/03/2002

Return made up to 06/03/02; full list of members

View PDF (5 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Return made up to 06/03/01; full list of members

View PDF (6 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/04/2000

Full accounts made up to 1999-03-31

View PDF (10 pages)

09/04/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

06/05/1999

Return made up to 06/03/99; full list of members

View PDF (6 pages)

05/10/1998

Ad 05/08/98--------- £ si 2000@1=2000 £ ic 2/2002

View PDF (2 pages)

29/09/1998

Nc inc already adjusted 10/07/98

View PDF (2 pages)

29/09/1998

Resolutions

View PDF (1 pages)

29/09/1998

Resolutions

View PDF (1 pages)

23/07/1998

Secretary resigned

View PDF (1 pages)

23/07/1998

Director resigned

View PDF (1 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

New secretary appointed

View PDF (2 pages)

23/07/1998

New director appointed

View PDF (2 pages)

23/07/1998

Ad 01/06/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/07/1998

Registered office changed on 24/07/98 from: 22 melton street london NW1 2BW

View PDF (1 pages)

21/06/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

DOUBLE HELIX SOLUTIONS LIMITED has not submitted financial statements

DOUBLE HELIX SOLUTIONS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DOUBLE HELIX SOLUTIONS LIMITED

DOUBLE HELIX SOLUTIONS LIMITED is a Dissolved company incorporated on 05/03/1998 with the registered office located at 1 New Change, London EC4M 9AF. There are currently 2 active directors 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 HELIX SOLUTIONS LIMITED?

DOUBLE HELIX SOLUTIONS LIMITED is currently Dissolved. It was registered on 05/03/1998 and dissolved on 13/06/2016.

Where is DOUBLE HELIX SOLUTIONS LIMITED located?

DOUBLE HELIX SOLUTIONS LIMITED is registered at 1 New Change, London EC4M 9AF.

What does DOUBLE HELIX SOLUTIONS LIMITED do?

DOUBLE HELIX SOLUTIONS LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for DOUBLE HELIX SOLUTIONS LIMITED?

The latest filing was on 13/06/2016: Final Gazette dissolved via compulsory strike-off.