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34 Douglas Avenue Limited

34 Douglas Avenue Limited is an active company incorporated on 28 August 2013 with the registered office located in London, Greater London. 34 Douglas Avenue Limited was registered 12 years ago.
Status
Active
Active since 10 years ago
Active proposal to strike off
Company No
08666766
Private limited company
Age
12 years
Incorporated 28 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 918 days
Dated 15 April 2022 (3 years ago)
Next confirmation dated 15 April 2023
Was due on 29 April 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 886 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 5 months ago)
Address
3 Coldbath Square
London
EC1R 5HL
England
Address changed on 24 Feb 2023 (2 years 8 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Development & Finance • British • Lives in UK • Born in Feb 1974
WB 34 Douglas Avenue Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rivendell (WB) Ltd
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Developments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Loans Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB (Newton Abbot) Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
WB Offices Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Land Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Rivendell Property Investments Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Ghif Loan Co Limited
Quintin Gervase Dalglish Bull is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
£114
Increased by £114 (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.05K
Decreased by £33.38K (-81%)
Total Liabilities
-£56.88K
Decreased by £40.05K (-41%)
Net Assets
-£48.83K
Increased by £6.66K (-12%)
Debt Ratio (%)
707%
Increased by 472.62% (+202%)
Latest Activity
Mr Quintin Gervase Dalglish Bull Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Wb 34 Douglas Avenue Ltd (PSC) Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 10 Jun 2023
Voluntary Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Application To Strike Off
2 Years 6 Months Ago on 24 Apr 2023
Registered Address Changed
2 Years 8 Months Ago on 24 Feb 2023
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Full Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
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Documents
Director's details changed for Mr Quintin Gervase Dalglish Bull on 1 April 2024
Submitted on 20 Jan 2025
Change of details for Wb 34 Douglas Avenue Ltd as a person with significant control on 1 April 2024
Submitted on 5 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 2 May 2023
Application to strike the company off the register
Submitted on 24 Apr 2023
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 24 February 2023
Submitted on 24 Feb 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 16 May 2022
Confirmation statement made on 15 April 2022 with no updates
Submitted on 12 May 2022
Total exemption full accounts made up to 31 August 2020
Submitted on 29 Apr 2021
Confirmation statement made on 15 April 2021 with no updates
Submitted on 28 Apr 2021
Repayment History
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