Double Five Hospitality Limited

Company Name	Double Five Hospitality Limited
Directors	David Bellaiche and Gabriel Wolf Cohen
Company Status	Active
Company Number	08424736
Category	Private Limited Company
Incorporation Date	28 February 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	David Bellaiche
Date of Birth	March 1987 (Born 37 years ago)
Nationality	French
Status	Current
Appointed	28 February 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Gabriel Wolf Cohen
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 February 2013(same day as company formation)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	71 Queen Victoria Street London EC4V 4BE

Director Name	Mr Jeremy Roger Gaston Coste
Date of Birth	January 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	28 February 2013(same day as company formation)
Role	Head Chef
Country of Residence	United Kingdom
Correspondence Address	41 North Audley Street London W1K 6ZP

Location

Registered Address	Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

45 at £1	Gabriel Wolf Cohen 45.00% Ordinary A
40 at £1	David Bellaiche 40.00% Ordinary B
15 at £1	Jeremy Roger Gaston Coste 15.00% Ordinary C

Financials

Year	2014
Net Worth	-£178,461
Cash	£29,175
Current Liabilities	£235,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (4 weeks ago)
Next Return Due	11 April 2025 (11 months, 2 weeks from now)

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
14 July 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (4 pages)
14 July 2023	Cancellation of shares. Statement of capital on 20 June 2023 GBP 3,230 (4 pages)
17 April 2023	Confirmation statement made on 28 March 2023 with updates (4 pages)
27 March 2023	Total exemption full accounts made up to 31 March 2022 (13 pages)
22 March 2023	Registered office address changed from 71 Queen Victoria Street London EC4V 4BE England to Wenodo Garden Office 96 Brighton Road Banstead SM7 1BU on 22 March 2023 (1 page)
22 March 2023	Director's details changed for Mr Gabriel Wolf Cohen on 22 March 2023 (2 pages)
22 March 2023	Director's details changed for David Bellaiche on 22 March 2023 (2 pages)
6 October 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
4 October 2022	Statement of capital following an allotment of shares on 20 September 2022 GBP 3,400 (4 pages)
3 October 2022	Memorandum and Articles of Association (20 pages)
29 September 2022	Particulars of variation of rights attached to shares (2 pages)
19 April 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
23 February 2022	Change of details for Gabriel Wolf Cohen as a person with significant control on 23 February 2022 (2 pages)
23 February 2022	Director's details changed for Mr Gabriel Wolf Cohen on 23 February 2022 (2 pages)
23 February 2022	Director's details changed for David Bellaiche on 23 February 2022 (2 pages)
23 February 2022	Change of details for David Bellaiche as a person with significant control on 23 February 2022 (2 pages)
23 February 2022	Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 23 February 2022 (1 page)
11 February 2022	Director's details changed for Gabriel Wolf Cohen on 30 December 2021 (2 pages)
11 February 2022	Change of details for Gabriel Wolf Cohen as a person with significant control on 30 December 2021 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (14 pages)
7 April 2021	Confirmation statement made on 28 March 2021 with updates (5 pages)
7 April 2021	Change of details for Gabriel Wolf Cohen as a person with significant control on 24 September 2020 (2 pages)
23 November 2020	Registered office address changed from 5 Poole Road Bournemouth BH2 5QL England to Midland House 2 Poole Road Bournemouth BH2 5QY on 23 November 2020 (1 page)
10 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
3 November 2020	Cancellation of shares. Statement of capital on 24 September 2020 GBP 85 (4 pages)
3 November 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
2 November 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
2 November 2020	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 October 2020	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 5 Poole Road Bournemouth BH2 5QL on 23 October 2020 (1 page)
29 September 2020	Termination of appointment of Jeremy Roger Gaston Coste as a director on 26 September 2020 (1 page)
30 March 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
1 May 2019	Confirmation statement made on 28 March 2019 with updates (5 pages)
5 March 2019	Change of details for David Bellaiche as a person with significant control on 30 April 2018 (2 pages)
5 March 2019	Director's details changed for David Bellaiche on 30 April 2018 (2 pages)
5 March 2019	Director's details changed for Jeremy Roger Gaston Coste on 30 September 2018 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
1 May 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
3 April 2017	Confirmation statement made on 28 March 2017 with updates (8 pages)
30 March 2017	Director's details changed for David Bellaiche on 9 September 2016 (2 pages)
30 March 2017	Director's details changed for David Bellaiche on 9 September 2016 (2 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
31 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
1 May 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 100 (6 pages)
30 April 2014	Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from 74 Wimpole Street London W1G 9RR United Kingdom on 30 April 2014 (1 page)
30 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
30 April 2014	Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
10 October 2013	Particulars of variation of rights attached to shares (2 pages)
10 October 2013	Particulars of variation of rights attached to shares (2 pages)
17 September 2013	Director's details changed for Jeremy Roger Gaston Coste on 14 August 2013 (2 pages)
17 September 2013	Director's details changed for David Bellaiche on 14 August 2013 (2 pages)
17 September 2013	Director's details changed for Gabriel Wolf Cohen on 14 August 2013 (2 pages)
17 September 2013	Director's details changed for Gabriel Wolf Cohen on 14 August 2013 (2 pages)
17 September 2013	Director's details changed for Jeremy Roger Gaston Coste on 14 August 2013 (2 pages)
17 September 2013	Director's details changed for David Bellaiche on 14 August 2013 (2 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2013	Incorporation (48 pages)
28 February 2013	Incorporation (48 pages)

Double Five Hospitality Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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