Company NameDouble G Electrical Ltd
Company StatusDissolved
Company Number07186287
CategoryPrivate Limited Company
Incorporation Date11 March 2010(14 years, 1 month ago)
Dissolution Date16 December 2016 (7 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Georgie John Gale
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceBritain
Correspondence Address46 Vivian Avenue
Hendon Central
London
NW4 3XP
Director NameMr Carl Anthony Graham
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue, Royal A
London
SE18 6SS

Location

Registered Address46 Vivian Avenue
Hendon Central
London
NW4 3XP
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Financials

Year2011
Net Worth-£1,300
Cash£17
Current Liabilities£7,439

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

16 December 2016Final Gazette dissolved following liquidation (1 page)
16 September 2016Return of final meeting in a creditors' voluntary winding up (10 pages)
18 January 2016Liquidators statement of receipts and payments to 23 November 2015 (10 pages)
18 January 2016Liquidators' statement of receipts and payments to 23 November 2015 (10 pages)
3 December 2014Registered office address changed from Langley House Park Road London N2 8EY to 46 Vivian Avenue Hendon Central London NW4 3XP on 3 December 2014 (2 pages)
3 December 2014Registered office address changed from Langley House Park Road London N2 8EY to 46 Vivian Avenue Hendon Central London NW4 3XP on 3 December 2014 (2 pages)
2 December 2014Statement of affairs with form 4.19 (4 pages)
2 December 2014Appointment of a voluntary liquidator (1 page)
15 August 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 July 2014Total exemption small company accounts made up to 31 March 2012 (7 pages)
15 May 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
(3 pages)
14 May 2014Compulsory strike-off action has been discontinued (1 page)
13 May 2014Annual return made up to 11 March 2013 with a full list of shareholders (3 pages)
13 May 2014Director's details changed for Douglas George Gale on 7 December 2011 (2 pages)
13 May 2014Director's details changed for Douglas George Gale on 7 December 2011 (2 pages)
7 May 2014Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 7 May 2014 (2 pages)
7 May 2014Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom on 7 May 2014 (2 pages)
2 April 2014Compulsory strike-off action has been suspended (1 page)
4 February 2014First Gazette notice for compulsory strike-off (1 page)
5 July 2013Compulsory strike-off action has been suspended (1 page)
23 April 2013First Gazette notice for compulsory strike-off (1 page)
19 April 2012Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 March 2012Annual return made up to 11 March 2012 with a full list of shareholders (3 pages)
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (3 pages)
27 July 2010Termination of appointment of Carl Graham as a director (2 pages)
27 July 2010Appointment of Douglas George Gale as a director (3 pages)
27 July 2010Statement of capital following an allotment of shares on 11 March 2010
  • GBP 100
(4 pages)
11 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(43 pages)