DOUBLEWEIGHT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOUBLEWEIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11736366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBLEWEIGHT LIMITED?

    • Development of building projects (41100) / Construction
    • Other specialised construction activities n.e.c. (43999) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOUBLEWEIGHT LIMITED located?

    Registered Office Address
    6 Albert House
    Reservoir Way
    IG6 3FE Ilford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLEWEIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for DOUBLEWEIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 19, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Statement of capital following an allotment of shares on Aug 12, 2020

    • Capital: GBP 1
    3 pagesSH01

    Appointment of Mr Taofik Bolaji Raheem as a secretary on Aug 12, 2020

    2 pagesAP03

    Appointment of Mr Taofik Bolaji Raheem as a director on Aug 12, 2020

    2 pagesAP01

    Notification of Taofik Bolaji Raheem as a person with significant control on Aug 12, 2020

    2 pagesPSC01

    Registered office address changed from Elizabeth House, 13-19 Queen Street Leeds West Yorkshire LS1 2TW United Kingdom to 6 Albert House Reservoir Way Ilford Essex IG6 3FE on Aug 13, 2020

    1 pagesAD01

    Cessation of York Place Company Nominees Limited as a person with significant control on Aug 12, 2020

    1 pagesPSC07

    Termination of appointment of Andrew Simon Davis as a director on Aug 12, 2020

    1 pagesTM01

    Termination of appointment of Jonathon Charles Round as a director on Apr 15, 2020

    1 pagesTM01

    Appointment of Mr Andrew Simon Davis as a director on Apr 15, 2020

    2 pagesAP01

    Cessation of Jonathon Charles Round as a person with significant control on Apr 15, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2018

    Statement of capital on Dec 20, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of DOUBLEWEIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHEEM, Taofik Bolaji
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    Secretary
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    273077640001
    RAHEEM, Taofik Bolaji
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    Director
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    EnglandGreek270618310001
    DAVIS, Andrew Simon
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    EnglandBritish69231070002
    ROUND, Jonathon Charles
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    Director
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of DOUBLEWEIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Taofik Bolaji Raheem
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    Aug 12, 2020
    Albert House
    Reservoir Way
    IG6 3FE Ilford
    6
    Essex
    England
    No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    Dec 20, 2018
    Queen Street
    Leeds
    Elizabeth House, 13-19
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02538098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jonathon Charles Round
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    Dec 20, 2018
    Queen Street
    LS1 2TW Leeds
    Elizabeth House, 13-19
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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