DOUBLE HELIX SOLUTIONS LIMITED
Overview
| Company Name | DOUBLE HELIX SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03522680 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUBLE HELIX SOLUTIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is DOUBLE HELIX SOLUTIONS LIMITED located?
| Registered Office Address | 1 New Change EC4M 9AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUBLE HELIX SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMBRIDGE TELECOM LIMITED | Mar 06, 1998 | Mar 06, 1998 |
What are the latest accounts for DOUBLE HELIX SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for DOUBLE HELIX SOLUTIONS LIMITED?
| Annual Return |
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What are the latest filings for DOUBLE HELIX SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Queensferry Secretaries Limited on May 31, 2012 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Mar 06, 2010 | 12 pages | AR01 | ||||||||||
Annual return made up to Mar 06, 2011 | 12 pages | AR01 | ||||||||||
Registered office address changed from * Unit 111 Spitfire Studios 63-71 Collier Street London N1 9BE* on Jul 11, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2010 to Dec 31, 2009 | 3 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Jun 30, 2009 | 13 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Steve Dubnik as a director | 2 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2008 | 18 pages | AA | ||||||||||
Who are the officers of DOUBLE HELIX SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street Edinburgh EH3 8HE Edinburgh Caledonian Exchange |
| 38051430003 | ||||||||||||
| DICKENS, Kevin Scott | Director | Beach Flint Way NY 14564 Victor 13 New York United States | United States | American | Director | 137291590001 | ||||||||||
| HEARN, Roger | Secretary | 70 Kinloch Drive NW9 7LH London | British | Accountant | 100015200001 | |||||||||||
| KUAN, Dot Ching Poh | Secretary | 15 Tiberius Gardens CM8 1HJ Witham Essex | British | 69532970001 | ||||||||||||
| PARFORD, Helen | Secretary | 6 Newbridge Hill West Bergholt CO6 3ER Colchester Essex | British | Financial Controller | 106690930001 | |||||||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||||||||
| CONFINO, Noga | Director | 1 Drake Road Brockley SE4 1QH London | British | Computer Analyst | 59493940001 | |||||||||||
| DUBNIK, Steve Michael | Director | 9 Bromsgrove Hill Pittsford New York 14534 United States | United States | American | Director | 115551660001 | ||||||||||
| JIMENEZ, George | Director | 2535 Tarpon Road FOREIGN Naples Fl 34102 Usa | American | Chairman And Treasurer | 95706610004 | |||||||||||
| JODOUIN, Jean Francois | Director | 1 Ave General Foy Maisons-Laffitte FOREIGN Paris 78600 France | Canadian | Consultant | 59494650002 | |||||||||||
| RIVERS, Loretta | Director | 201 Tulip Drive 20877 Gaithersburg Maryland U.S. | American | Vice President Human Resources | 95706700001 | |||||||||||
| LEA YEAT LIMITED | Nominee Director | 22 Melton Street Euston Square NW1 2BW London | 900007550001 |
Does DOUBLE HELIX SOLUTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 08, 2007 Delivered On Jun 18, 2007 | Satisfied | 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 Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge | Created On Aug 23, 2004 Delivered On Aug 24, 2004 | Satisfied | Amount secured £288,750.00 due or to become due from the company to the chargee | |
Short particulars Shares purchased by the company. | ||||
Persons Entitled
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Transactions
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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