Company NameDouglas-White & Gosai Limited
DirectorsJordan Michael Douglas-White and Suraj Gosai
Company StatusLiquidation
Company Number09871263
CategoryPrivate Limited Company
Incorporation Date13 November 2015(8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Jordan Michael Douglas-White
Date of BirthDecember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
Director NameMr Suraj Gosai
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL

Location

Registered AddressC/O Valentine & Co Galley House
Moon Lane
Barnet
EN5 5YL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2020 (3 years, 4 months ago)
Next Return Due26 November 2021 (overdue)

Filing History

27 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
12 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
13 March 2017Previous accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
28 November 2016Confirmation statement made on 12 November 2016 with updates (8 pages)
16 August 2016Sub-division of shares on 10 June 2016 (4 pages)
16 August 2016Statement of capital following an allotment of shares on 23 June 2016
  • GBP 90.00
(4 pages)
9 August 2016Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-division of shares 10/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
(24 pages)
15 March 2016Statement of capital following an allotment of shares on 9 December 2015
  • GBP 90
(4 pages)
6 January 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
13 November 2015Incorporation
Statement of capital on 2015-11-13
  • GBP 82
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)