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Double Helix Bio-Technology Development Limited
Double Helix Bio-Technology Development Limited is a dissolved company incorporated on 16 June 1995 with the registered office located in Milton Keynes, Buckinghamshire. Double Helix Bio-Technology Development Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 October 2023
(1 year 11 months ago)
Was
28 years old
at the time of dissolution
Following
liquidation
Company No
03069262
Private limited company
Age
30 years
Incorporated
16 June 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Double Helix Bio-Technology Development Limited
Contact
Address
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Same address for the past
4 years
Companies in MK5 8PJ
Telephone
02072999830
Email
Available in Endole App
Website
Dhelix.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Derek John Coleman
Director • Solicitor • British • Lives in England • Born in Jul 1955
Mr Andrew Cooper Page
Director • Accountant • British • Lives in England • Born in May 1971
Mrs Louise Bean
Secretary • British
McCann Health Medical Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
APL Group Limited
Derek John Coleman is a mutual person.
Active
Mullenlowe Group Limited
Derek John Coleman is a mutual person.
Active
Engels (No.1) Limited
Derek John Coleman is a mutual person.
Active
Interpublic Limited
Derek John Coleman is a mutual person.
Active
Lowe International Limited
Derek John Coleman is a mutual person.
Active
IPG Holdings (UK) Limited
Derek John Coleman is a mutual person.
Active
FCB Europe Limited
Derek John Coleman is a mutual person.
Active
Cab (No. 1) Limited
Derek John Coleman is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period
31 Dec
⟶
31 Dec 2020
Traded for
12 months
Cash in Bank
£4K
Decreased by £4.94M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11K
Decreased by £4.93M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£11K
Decreased by £4.93M (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 11 Oct 2023
Liquidator Removed By Court
2 Years 2 Months Ago on 27 Jun 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 5 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Oct 2021
Declaration of Solvency
4 Years Ago on 6 Aug 2021
Voluntary Liquidator Appointed
4 Years Ago on 20 Jul 2021
Registered Address Changed
4 Years Ago on 20 Jul 2021
Confirmation Submitted
4 Years Ago on 12 May 2021
Inspection Address Changed
4 Years Ago on 30 Apr 2021
Julie Ann James Resigned
4 Years Ago on 5 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jul 2023
Removal of liquidator by court order
Submitted on 27 Jun 2023
Appointment of a voluntary liquidator
Submitted on 5 Jan 2023
Liquidators' statement of receipts and payments to 24 June 2022
Submitted on 17 Aug 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 1 Oct 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 1 Oct 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 1 Oct 2021
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 6 Aug 2021
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Repayment History
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