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DOUBLECUBE AVIATION LLP

DOUBLECUBE AVIATION LLP

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

    • Overview

    Company NameDOUBLECUBE AVIATION LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number SO302327
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DOUBLECUBE AVIATION LLP located?

    Registered Office Address
    Exchange Tower
    19 Canning Street
    EH3 8EH Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBLECUBE AVIATION LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOUBLECUBE AVIATION LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2024

    What are the latest filings for DOUBLECUBE AVIATION LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Previous accounting period shortened from May 31, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2023

    		8 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 05, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2021

    		8 pagesAA

    Member's details changed for Mr Marcus William David Wood on Aug 12, 2021

    		2 pagesLLCH01

    Confirmation statement made on May 05, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on May 05, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2019

    		13 pagesAA

    Confirmation statement made on May 05, 2019 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 05, 2018 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to May 31, 2017

    		8 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		5 pagesLLCS01

    Appointment of Mr Marcus William David Wood as a member on Mar 14, 2017

    		2 pagesLLAP01

    Termination of appointment of Philippa Margaret Anne Wood as a member on Mar 13, 2017

    		1 pagesLLTM01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to May 05, 2016

    		3 pagesLLAR01
    View All Filings

    Who are the officers of DOUBLECUBE AVIATION LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOD, David John
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		England94016180008
    WOOD, Marcus William David
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		LLP Designated Member
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		England232261990001
    WOOD, Philippa Margaret Anne
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		LLP Designated Member
    19 Canning Street
    EH3 8EH Edinburgh
    Exchange Tower
    Midlothian
    		England142794230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBLECUBE AVIATION LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcus William David Wood
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Mar 14, 2017
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr David John Wood
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		Apr 06, 2016
    St. Ann Street
    SP1 2DR Salisbury
    Windover House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant Control

    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