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34 DOUGLAS AVENUE LIMITED

Active - Proposal to Strike off
08666766·incorporated 2013-08-28

34 DOUGLAS AVENUE LIMITED is an active UK private limited company, incorporated on 28 August 2013 at Companies House (number 08666766; OpenRegistry canonical ID GB-08666766-34-douglas-avenue-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-08-28
Registered Address
3 COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-04-15. Next confirmation statement due 2023-04-29.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

34 DOUGLAS AVENUE LIMITED has 1 person with significant control on file:

  • Wb 34 Douglas Avenue Ltd (England reg. 10660646). Notified 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Quintin Gervase Dalglish Bull born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

34 DOUGLAS AVENUE LIMITED has previously traded as:

  • UKRD (DOUGLAS AVENUE) LIMITED (until 2014-10-21)

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