DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED
Overview
| Company Name | DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03069262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 10 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 20 pages | LIQ03 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from 135 Bishopsgate London EC2M 3TP United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Jul 20, 2021 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 5 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on May 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP | 1 pages | AD02 | ||||||||||
Appointment of Mr Andrew Cooper Page as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Derek John Coleman as a director on Mar 08, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Phillip Sutcliffe as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Edward George Buckwell as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Ann James as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Michael Cahill as a director on Mar 05, 2021 | 1 pages | TM01 | ||||||||||
Director's details changed for Phillip Sutcliffe on May 30, 2020 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 30, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEAN, Louise | Secretary | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | British | 170564090001 | ||||||
| COLEMAN, Derek John | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 13627400011 | |||||
| PAGE, Andrew Cooper | Director | Radian Court Knowlhill MK5 8PJ Milton Keynes 1 | England | British | 240246840001 | |||||
| JASKEL, Jonathan Harvey | Secretary | 11 Loudoun Road NW8 0LP London | British | 37395980004 | ||||||
| SONABEND, Paul Simon David | Secretary | 31 Platts Lane NW3 7NN London | British | 12047560002 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| ALLUM, Fabrice | Director | Baker Street W1U 6TQ London 88 | England | British | 131636700001 | |||||
| BUCKWELL, Charles Edward George | Director | Bishopsgate EC2M 3TP London 135 United Kingdom | England | British | 113996940005 | |||||
| CAHILL, John Michael | Director | Bishopsgate EC2M 3TP London 135 United Kingdom | Hong Kong | British | 148950160003 | |||||
| DAY, Michael | Director | Third Avenue New York 622 Ny 10017 United States | United States | American | 170430580001 | |||||
| DOYLE, Christopher Noel | Director | Broomhill Drive Bramhall SK7 3NJ Stockport 3 Cheshire England | United Kingdom | Irish | 162197740001 | |||||
| JAMES, Julie Ann | Director | Bishopsgate EC2M 3TP London 135 United Kingdom | England | British | 253621630001 | |||||
| PHILLIPS, Gillian | Director | 33a Redington Road NW3 7QY London | England | British | 61693970001 | |||||
| PHILLIPS, Wayne Stephen, Dr | Director | 33a Redington Road NW3 7QY London | England | British | 44085660002 | |||||
| SONABEND, Paul Simon David | Director | 31 Platts Lane NW3 7NN London | England | British | 12047560002 | |||||
| SUTCLIFFE, Phillip | Director | Bishopsgate EC2M 3TP London 135 United Kingdom | United States | British | 76219170004 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mccann Health Medical Communications Limited | Apr 06, 2016 | King Edward Street SK10 1AQ Macclesfield Cmc House, 19 England | No | ||||||||||
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Natures of Control
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Does DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent and service charge deposit deed | Created On Mar 14, 2008 Delivered On Mar 18, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £58,995 together with all interest accrued thereto. | ||||
Persons Entitled
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Transactions
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| Rent and service charge deposit deed | Created On Jan 02, 2002 Delivered On Jan 12, 2002 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars £28,650.00 together with all interest accrued thereto. | ||||
Persons Entitled
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Transactions
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Does DOUBLE HELIX BIO-TECHNOLOGY DEVELOPMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0