Dissolved
Dissolved 2018-01-12
Company Information for DOUBLE ECH LIMITED
WHETSTONE, LONDON, N20,
|
Company Registration Number
08717414
Private Limited Company
Dissolved Dissolved 2018-01-12 |
Company Name | |
---|---|
DOUBLE ECH LIMITED | |
Legal Registered Office | |
WHETSTONE LONDON | |
Company Number | 08717414 | |
---|---|---|
Date formed | 2013-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2018-01-12 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-31 02:44:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DOUBLE ECHO ENGINEERING LLC | 1189 COVENTRY WOODS DR - CINCINNATI OH 45230 | Active | Company formed on the 2010-07-09 | |
DOUBLE ECHO ENTERPRISES, LP | 77 S. SEAS COURT MARCO ISLAND FL 34145 | Active | Company formed on the 2014-12-30 | |
DOUBLE ECHO GP, INC. | 77 S. SEAS COURT MARCO ISLAND FL 34145 | Active | Company formed on the 2014-12-29 | |
DOUBLE ECHO PTY LTD | Active | Company formed on the 2018-12-17 |
Officer | Role | Date Appointed |
---|---|---|
JONATHAN KAYE |
||
ADAM KAYE |
||
JONATHAN KAYE |
||
SAMUEL KAYE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAS PROPERTY INVESTMENT LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-06-13 | |
BENJA PROPERTIES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active | |
ABEAR PROPERTIES LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NOODLE PROPERTIES LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
SUPERHEROES PROPERTIES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
PITA PROPERTY LTD | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
ROSPHIL PROPERTIES LIMITED | Director | 2014-03-21 | CURRENT | 2014-03-21 | Active | |
EVERYMAN MEDIA GROUP PLC | Director | 2013-10-08 | CURRENT | 2013-09-10 | Active | |
ECH PROPERTIES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
CISAC LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
AMBERSTAR LIMITED | Director | 2009-12-31 | CURRENT | 1987-06-18 | Active | |
MAINLINE PICTURES LIMITED | Director | 2009-01-20 | CURRENT | 1944-10-23 | Active | |
BLOOM THEATRES LIMITED | Director | 2009-01-20 | CURRENT | 1950-09-01 | Active | |
BLOOM MARTIN LIMITED | Director | 2009-01-20 | CURRENT | 1977-12-23 | Active | |
EVERYMAN MEDIA LIMITED | Director | 2009-01-20 | CURRENT | 1999-11-25 | Active | |
EVERYMAN MEDIA HOLDINGS LIMITED | Director | 2007-08-24 | CURRENT | 2006-12-05 | Active | |
RELISH RESTAURANTS LTD | Director | 2006-06-12 | CURRENT | 2006-06-12 | Dissolved 2014-01-14 | |
TASTY PLC | Director | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
GROUND RESTAURANTS LTD | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2014-01-14 | |
PROPER PROPER T LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-03 | Active | |
KAYE PROPERTIES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KROPIFKO PROPERTIES LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active | |
NEWULTRA LIMITED | Director | 2017-02-20 | CURRENT | 1992-08-03 | In Administration/Administrative Receiver | |
BRIDGEDON LIMITED | Director | 2017-02-20 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
RICHOUX RESTAURANTS (LONDON) LIMITED | Director | 2017-02-20 | CURRENT | 1970-09-24 | Active - Proposal to Strike off | |
RICHOUX RETAIL LIMITED | Director | 2017-02-20 | CURRENT | 1939-11-21 | Active - Proposal to Strike off | |
RICHOUX (UK) LIMITED | Director | 2017-02-20 | CURRENT | 1996-10-16 | Active - Proposal to Strike off | |
RICHOUX LIMITED | Director | 2016-11-15 | CURRENT | 1979-10-16 | In Administration/Administrative Receiver | |
DINING STREET LIMITED | Director | 2016-11-15 | CURRENT | 1998-02-25 | In Administration/Administrative Receiver | |
REGINA 2015 LIMITED | Director | 2015-06-29 | CURRENT | 2015-06-29 | Active | |
ECH PROPERTIES LIMITED | Director | 2012-02-24 | CURRENT | 2012-02-22 | Active | |
JAS PROPERTY INVESTMENT LTD | Director | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-06-13 | |
GK PROPERTY ASSOCIATES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
E & J PROPERTY ASSOCIATES LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
TRI FOR LIFE LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
ECH PROPERTIES LIMITED | Director | 2012-02-22 | CURRENT | 2012-02-22 | Active | |
TOOK US A LONG TIME LIMITED | Director | 2006-06-27 | CURRENT | 2003-05-19 | Active | |
TASTY PLC | Director | 2006-06-20 | CURRENT | 2006-05-23 | Active | |
PROPER PROPER T LIMITED | Director | 2002-10-08 | CURRENT | 2002-10-03 | Active | |
KAYE PROPERTIES LIMITED | Director | 2000-07-21 | CURRENT | 2000-07-21 | Liquidation | |
KROPIFKO PROPERTIES LIMITED | Director | 1999-10-07 | CURRENT | 1999-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 1A DOWNSHIRE HILL LONDON NW3 1NR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL KAYE / 31/10/2016 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SAMUEL KAYE / 15/07/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 03/10/14 FULL LIST | |
AA01 | CURREXT FROM 31/10/2014 TO 31/03/2015 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-11-02 |
Resolutions for Winding-up | 2016-11-02 |
Appointment of Liquidators | 2016-11-02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOUBLE ECH LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | DOUBLE ECH LIMITED | Event Date | 2016-10-28 |
Date of Liquidation: 28 October 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 28 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Kikis Kallis FCCA FABRP of Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal as all agreed creditors have been, or will be, paid in full. Kikis Kallis FCCA FABRP, (IP No. 004692 ), Liquidator Date of appointment: 28 October 2016 Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 Kikis Kallis FCCA FABRP Liquidator : 28 October 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DOUBLE ECH LIMITED | Event Date | 2016-10-28 |
On 28 October 2016 , the following resolutions were passed at a General Meeting of the Company held at 1a Downshire Hll, London, NW3 1NR , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Kikis Kallis FCCA FABRP of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 004692 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DOUBLE ECH LIMITED | Event Date | 2016-10-28 |
Kikis Kallis FCCA FABRP, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Telephone no. 020 8446 6699 : Alternative contact for enquiries on proceedings: Christina Eleftheriou | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |