DOUBLE WING PHARMA LTD

Key Data

Status

Dissolved

Company No.

09538798

Incorporation date

13/04/2015

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2015)

02/11/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2024

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/07/2024

Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 2024-07-19

View PDF (3 pages)

28/07/2023

Liquidators' statement of receipts and payments to 2023-06-02

View PDF (13 pages)

08/08/2022

Liquidators' statement of receipts and payments to 2022-06-02

View PDF (13 pages)

23/08/2021

Liquidators' statement of receipts and payments to 2021-06-02

View PDF (14 pages)

15/08/2020

Liquidators' statement of receipts and payments to 2020-06-02

View PDF (15 pages)

24/06/2019

Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 2019-06-24

View PDF (2 pages)

21/06/2019

Declaration of solvency

View PDF (5 pages)

21/06/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

21/06/2019

Resolutions

View PDF (1 pages)

05/02/2019

Satisfaction of charge 095387980001 in full

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-11

View PDF (3 pages)

22/10/2018

Termination of appointment of Paul Stuart Sturgeon as a director on 2018-09-30

View PDF (1 pages)

06/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

04/06/2018

Registration of charge 095387980001, created on 2018-06-01

View PDF (16 pages)

20/04/2018

Confirmation statement made on 2018-04-13 with updates

View PDF (5 pages)

16/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

03/11/2017

Statement of capital following an allotment of shares on 2017-08-18

View PDF (3 pages)

19/09/2017

Previous accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (1 pages)

22/06/2017

Director's details changed for Mr Douglas Bruce Andrews on 2017-06-22

View PDF (2 pages)

22/06/2017

Director's details changed for Mr Douglas Bruce Murdoch on 2017-06-22

View PDF (2 pages)

02/06/2017

Appointment of Mr Paul Stuart Sturgeon as a director on 2017-05-26

View PDF (2 pages)

10/05/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

10/05/2017

Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 2017-05-10

View PDF (1 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

27/10/2016

Resolutions

View PDF (28 pages)

13/09/2016

Appointment of Jagjeet Ahluwalia as a director on 2016-08-24

View PDF (3 pages)

13/09/2016

Appointment of Anil Sharma as a director on 2016-08-24

View PDF (3 pages)

05/09/2016

Statement of capital following an allotment of shares on 2016-08-24

View PDF (3 pages)

03/08/2016

Resolutions

View PDF (3 pages)

02/08/2016

Sub-division of shares on 2016-06-29

View PDF (6 pages)

02/08/2016

Statement of capital following an allotment of shares on 2016-06-29

View PDF (8 pages)

15/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

View PDF (5 pages)

13/04/2015

Statement of capital following an allotment of shares on 2015-04-13

View PDF (3 pages)

13/04/2015

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2017

Next confirmation date

13/04/2019

Last change occurred

31/12/2017

Accounts

Total Exemption Full

Last made up date

31/12/2017

Next account date

31/12/2018

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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

Person	Title	Period	Connections
Murdoch, Douglas Bruce	Director	13/04/2015 - Present	5
Sharma, Anil Kumar	Director	24/08/2016 - Present	93
Andrews, Douglas Bruce	Director	13/04/2015 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DOUBLE WING PHARMA LTD

DOUBLE WING PHARMA LTD is an(a) Dissolved company incorporated on 13/04/2015 with the registered office located at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF. There are currently 3 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 WING PHARMA LTD?

DOUBLE WING PHARMA LTD is currently Dissolved. It was registered on 13/04/2015 and dissolved on 02/11/2024.

Where is DOUBLE WING PHARMA LTD located?

DOUBLE WING PHARMA LTD is registered at Suite 501 Unit 2 94a Wycliffe Road, Northampton NN1 5JF.

What does DOUBLE WING PHARMA LTD do?

DOUBLE WING PHARMA LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for DOUBLE WING PHARMA LTD?

The latest filing was on 02/11/2024: Final Gazette dissolved following liquidation.