| Company Name | De Douglas Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06912765 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2009(14 years, 11 months ago) |
| Dissolution Date | 11 July 2023 (9 months, 2 weeks 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 | Miss Deborah Emma Douglas |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2009(same day as company formation) |
| Role | Communications Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 New Road Brighton East Sussex BN1 1BN |
| Secretary Name | CKA Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2009(same day as company formation) |
| Correspondence Address | 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG |
Location
| Registered Address | 320 Firecrest Court Centre Park Warrington WA1 1RG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 3,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Deborah Emma Douglas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£120 |
| Cash | £2,237 |
| Current Liabilities | £5,145 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 11 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 May 2023 | Confirmation statement made on 19 May 2023 with no updates (3 pages) |
| 25 April 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2023 | Previous accounting period shortened from 31 March 2023 to 30 April 2022 (1 page) |
| 12 April 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 12 April 2023 | Application to strike the company off the register (1 page) |
| 24 March 2023 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 25 May 2022 | Confirmation statement made on 21 May 2022 with no updates (3 pages) |
| 15 December 2021 | Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 320 Firecrest Court Centre Park Warrington WA1 1RG on 15 December 2021 (1 page) |
| 20 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 17 June 2021 | Confirmation statement made on 21 May 2021 with updates (4 pages) |
| 22 October 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 June 2020 | Confirmation statement made on 21 May 2020 with updates (4 pages) |
| 10 July 2019 | Confirmation statement made on 21 May 2019 with updates (4 pages) |
| 17 May 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 6 June 2018 | Confirmation statement made on 21 May 2018 with updates (4 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 7 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 23 May 2017 | Director's details changed for Miss Deborah Emma Douglas on 7 October 2016 (2 pages) |
| 23 May 2017 | Director's details changed for Miss Deborah Emma Douglas on 7 October 2016 (2 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 3 June 2015 | Director's details changed for Miss Deborah Emma Douglas on 12 June 2014 (2 pages) |
| 3 June 2015 | Director's details changed for Miss Deborah Emma Douglas on 12 June 2014 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 September 2014 | Registered office address changed from 27 Oakhurst Road Enfield Middlesex EN3 6QG to 30 New Road Brighton East Sussex BN1 1BN on 10 September 2014 (1 page) |
| 10 September 2014 | Registered office address changed from 27 Oakhurst Road Enfield Middlesex EN3 6QG to 30 New Road Brighton East Sussex BN1 1BN on 10 September 2014 (1 page) |
| 14 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 14 August 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 18 June 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-06-18
|
| 20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 20 March 2013 | Amended accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 February 2012 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 29 February 2012 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 26 May 2011 | Director's details changed for Miss Deborah Emma Douglas on 1 May 2011 (2 pages) |
| 26 May 2011 | Director's details changed for Miss Deborah Emma Douglas on 1 May 2011 (2 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Director's details changed for Miss Deborah Emma Douglas on 1 May 2011 (2 pages) |
| 25 May 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 25 May 2011 | Current accounting period extended from 31 May 2011 to 30 June 2011 (1 page) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 23 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 1 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 1 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 21 May 2010 | Termination of appointment of Cka Secretary Limited as a secretary (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 8 April 2010 | Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 8 April 2010 (1 page) |
| 21 May 2009 | Incorporation (18 pages) |
| 21 May 2009 | Incorporation (18 pages) |