| Company Name | Double London Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09971832 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2016(8 years, 3 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| Section N | Administrative and support service activities |
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Daniel Gheorghe |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Leader Avenue London E12 6JP |
| Director Name | Miss Adelina-Ioana Mazilu |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 27 January 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Leader Avenue London E12 6JP |
| Director Name | Mrs Alina Maria Gheorghe |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 01 April 2016(2 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 23 January 2017) |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | 32 Leader Avenue London E12 6JP |
| Secretary Name | Mrs Alina Maria Gheorghe |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2016(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 01 January 2017) |
| Role | Company Director |
| Correspondence Address | 32 Leader Avenue London E12 6JP |
Location
| Registered Address | 32 Leader Avenue London E12 6JP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Little Ilford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2017 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 02 February |
Filing History
| 19 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2018 | Current accounting period extended from 31 January 2019 to 2 February 2019 (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 11 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
| 19 July 2017 | Notification of Adelina Ioana Mazilu as a person with significant control on 1 June 2017 (2 pages) |
| 19 July 2017 | Notification of Adelina Ioana Mazilu as a person with significant control on 1 June 2017 (2 pages) |
| 19 July 2017 | Termination of appointment of Adelina-Ioana Mazilu as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Termination of appointment of Adelina-Ioana Mazilu as a director on 19 July 2017 (1 page) |
| 19 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 19 July 2017 | Statement of capital following an allotment of shares on 19 July 2017
|
| 19 July 2017 | Notification of Adelina Ioana Mazilu as a person with significant control on 19 July 2017 (2 pages) |
| 24 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 23 January 2017 | Termination of appointment of Alina Maria Gheorghe as a director on 23 January 2017 (1 page) |
| 23 January 2017 | Termination of appointment of Alina Maria Gheorghe as a director on 23 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Alina Maria Gheorghe as a secretary on 1 January 2017 (1 page) |
| 10 January 2017 | Termination of appointment of Alina Maria Gheorghe as a secretary on 1 January 2017 (1 page) |
| 13 September 2016 | Appointment of Mrs. Alina Maria Gheorghe as a director on 1 April 2016 (2 pages) |
| 13 September 2016 | Appointment of Mrs. Alina Maria Gheorghe as a director on 1 April 2016 (2 pages) |
| 19 August 2016 | Appointment of Mrs Alina Maria Gheorghe as a secretary on 19 August 2016 (2 pages) |
| 19 August 2016 | Appointment of Mrs Alina Maria Gheorghe as a secretary on 19 August 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Miss Adelina-Ioana Ioana Mazilu on 27 January 2016 (2 pages) |
| 18 February 2016 | Director's details changed for Miss Adelina-Ioana Ioana Mazilu on 27 January 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Miss Adelina Ioana Mazilu on 9 February 2016 (2 pages) |
| 9 February 2016 | Director's details changed for Miss Adelina Ioana Mazilu on 9 February 2016 (2 pages) |
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|
| 27 January 2016 | Incorporation Statement of capital on 2016-01-27
|