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Double Wing Pharma Ltd

Double Wing Pharma Ltd is a dissolved company incorporated on 13 April 2015 with the registered office located in Northampton, Northamptonshire. Double Wing Pharma Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 2 November 2024 (1 year ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
09538798
Private limited company
Age
10 years
Incorporated 13 April 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 April 2018 (7 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 501 Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 19 Jul 2024 (1 year 3 months ago)
Previous address was 1 King's Avenue Winchmore Hill London N21 3NA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • Commercial Agent • British • Lives in UK • Born in May 1951
Director • British • Lives in England • Born in Jul 1952
Director • Commercial Agent • Chinese • Lives in China • Born in Feb 1969
Director • Commercial Agent • British • Lives in Scotland • Born in Mar 1950
Director • Manager • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£73.78K
Decreased by £253.8K (-77%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£1.34M
Increased by £747.24K (+125%)
Total Liabilities
-£558.96K
Increased by £530.33K (+1852%)
Net Assets
£785.07K
Increased by £216.91K (+38%)
Debt Ratio (%)
42%
Increased by 36.79% (+767%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 2 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 19 Jul 2024
Registered Address Changed
6 Years Ago on 24 Jun 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Jun 2019
Declaration of Solvency
6 Years Ago on 21 Jun 2019
Charge Satisfied
6 Years Ago on 5 Feb 2019
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Paul Stuart Sturgeon Resigned
7 Years Ago on 30 Sep 2018
New Charge Registered
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 20 Apr 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 2 Aug 2024
Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
Submitted on 19 Jul 2024
Liquidators' statement of receipts and payments to 2 June 2023
Submitted on 28 Jul 2023
Liquidators' statement of receipts and payments to 2 June 2022
Submitted on 8 Aug 2022
Liquidators' statement of receipts and payments to 2 June 2021
Submitted on 23 Aug 2021
Liquidators' statement of receipts and payments to 2 June 2020
Submitted on 15 Aug 2020
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 24 June 2019
Submitted on 24 Jun 2019
Declaration of solvency
Submitted on 21 Jun 2019
Appointment of a voluntary liquidator
Submitted on 21 Jun 2019
Repayment History
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