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Project Douglas Limited

Project Douglas Limited is a dissolved company incorporated on 27 June 2014 with the registered office located in London, Greater London. Project Douglas Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 16 August 2016 (9 years ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
09105834
Private limited company
Age
11 years
Incorporated 27 June 2014
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
Address
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
3 More London Riverside
London
SE1 2AQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Solicitor • United States • Lives in United States • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Meritor Aftermarket UK Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Light Vehicle Systems (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Wilmot-Breeden (Holdings) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Meritor Heavy Vehicle Systems (Manufacturing) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvinmeritor Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Arvin International (UK) Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Neptune Sonar Limited
Norose Company Secretarial Services Limited is a mutual person.
Active
Financials
Project Douglas Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 31 May 2016
Compulsory Gazette Notice
9 Years Ago on 24 May 2016
Application To Strike Off
9 Years Ago on 21 May 2016
Confirmation Submitted
10 Years Ago on 27 Aug 2015
Norose Company Secretarial Services Limited Appointed
10 Years Ago on 26 Aug 2015
Registered Address Changed
10 Years Ago on 26 Aug 2015
Registered Address Changed
10 Years Ago on 19 Dec 2014
Incorporated
11 Years Ago on 27 Jun 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 31 May 2016
First Gazette notice for compulsory strike-off
Submitted on 24 May 2016
Application to strike the company off the register
Submitted on 21 May 2016
Annual return made up to 27 June 2015 with full list of shareholders
Submitted on 27 Aug 2015
Registered office address changed from C/O Anthemis Group S.A. and Eris Industries 5th Floor 44 Great Marlborough Street London W1F 7JL to C/O Norose Company Secretarial Services Limited 3 More London Riverside London SE1 2AQ on 26 August 2015
Submitted on 26 Aug 2015
Appointment of Norose Company Secretarial Services Limited as a secretary on 26 August 2015
Submitted on 26 Aug 2015
Registered office address changed from C/O Preston Byrne 6Th Floor 3 More London Riverside London SE1 2AQ United Kingdom to C/O Anthemis Group S.A. and Eris Industries 5Th Floor 44 Great Marlborough Street London W1F 7JL on 19 December 2014
Submitted on 19 Dec 2014
Incorporation
Submitted on 27 Jun 2014
Repayment History
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