| Company Name | Doubleyoufour Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09480619 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2015(9 years, 1 month ago) |
| Dissolution Date | 15 July 2020 (3 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Mr Samuel Hiscocks |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Co Founder |
| Country of Residence | United Kingdom |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Mr Henry Tyler |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
| Director Name | Mr Ashley James Benjamin Hunter-Love |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Angel Investor |
| Country of Residence | England |
| Correspondence Address | 54.A Barrowgate Road London W4 4QY |
| Director Name | Mr Stewart William Chan |
|---|---|
| Date of Birth | November 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2015(same day as company formation) |
| Role | Co Founder |
| Country of Residence | England |
| Correspondence Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
Contact
| Telephone | 07 956363318 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Buckhurst Hill |
| Ward | Buckhurst Hill West |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 15 July 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 April 2020 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 18 November 2019 | Liquidators' statement of receipts and payments to 9 September 2019 (13 pages) |
| 26 September 2018 | Registered office address changed from 3 Devonshire Gardens Devonshire Gardens Chiswick London W4 3TN United Kingdom to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 26 September 2018 (2 pages) |
| 26 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 26 September 2018 | Statement of affairs (9 pages) |
| 26 September 2018 | Resolutions
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| 19 March 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
| 22 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 March 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 1 February 2017
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| 23 March 2017 | Statement of capital following an allotment of shares on 1 February 2017
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| 30 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 11 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 11 April 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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| 28 March 2016 | Statement of capital following an allotment of shares on 2 January 2016
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| 28 March 2016 | Statement of capital following an allotment of shares on 15 November 2015
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| 28 March 2016 | Statement of capital following an allotment of shares on 10 January 2016
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| 28 March 2016 | Statement of capital following an allotment of shares on 14 December 2015
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| 28 March 2016 | Statement of capital following an allotment of shares on 14 December 2015
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| 28 March 2016 | Statement of capital following an allotment of shares on 10 January 2016
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| 28 March 2016 | Statement of capital following an allotment of shares on 2 January 2016
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| 28 March 2016 | Statement of capital following an allotment of shares on 15 November 2015
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| 3 March 2016 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 3 March 2016 | Current accounting period extended from 31 March 2016 to 31 August 2016 (1 page) |
| 15 November 2015 | Statement of capital following an allotment of shares on 4 July 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 7 September 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 11 October 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 7 September 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 11 October 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 4 August 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 4 August 2015
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| 15 November 2015 | Statement of capital following an allotment of shares on 4 July 2015
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| 19 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
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| 19 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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| 19 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
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| 19 June 2015 | Statement of capital following an allotment of shares on 5 June 2015
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| 19 June 2015 | Statement of capital following an allotment of shares on 27 May 2015
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| 18 June 2015 | Director's details changed for Mr Ashley Hunter-Love on 20 April 2015 (2 pages) |
| 18 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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| 18 June 2015 | Statement of capital following an allotment of shares on 1 May 2015
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| 18 June 2015 | Director's details changed for Mr Ashley Hunter-Love on 20 April 2015 (2 pages) |
| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
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| 10 March 2015 | Incorporation Statement of capital on 2015-03-10
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