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The Open Database Of The Corporate World

DOUBLE HAPPINESS (DARTFORD) LTD

Company Number
07090976
Status
Dissolved
Incorporation Date
30 November 2009 (over 11 years ago)
Dissolution Date
21 May 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Tang
  • Ms Sau Fan Wong
Registered Address
  • Unit 3 - 6 Copperfields Shopping Centre
    Spital Street
  • Dartford
  • DA1 2DE
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-27
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-01 Ms Sau Fan Wong controls United Kingdom flag inactive DOUBLE HAPPINESS (DARTFORD) LTD (United Kingdom, 30 Nov 2009-21 May 2019) Share Ownership, Voting Rights details
2016-04-06 Mr Michael Tang controls United Kingdom flag inactive DOUBLE HAPPINESS (DARTFORD) LTD (United Kingdom, 30 Nov 2009-21 May 2019) Significant Influence Or Control details

Filings

Filing Date Title Description
2019-05-21 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2019-03-05 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2018-10-11 Confirmation Statement Confirmation statement made on 2018-09-27 with no updates details
2017-12-13 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-11-13 Confirmation Statement Confirmation statement made on 2017-09-27 with updates details
2017-11-13 Give notice of individual person with significant control Notification of Sau Fan Felicia Wong as a person with significant control on 2017-11-13 details
2016-11-01 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-04 Confirmation Statement Confirmation statement made on 2016-09-27 with updates details
2016-06-10 Appointment of director Appointment of Mr Vi Hung Michael Tang as a director on 2016-06-10 details
2016-06-10 Termination of appointment of director Termination of appointment of Nicholas Byram as a director on 2016-06-10 details
2015-12-29 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-10-05 Annual Return Annual return made up to 2015-09-27 with full list of shareholders details
2014-12-24 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-10-09 Annual Return Annual return made up to 2014-09-27 with full list of shareholders details
2014-06-12 Change of registered office address Registered office address changed from Plaza Building 102 Lee High Road London SE13 5PT England on 2014-06-12 details
2013-12-24 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-10-04 Annual Return Annual return made up to 2013-09-27 with full list of shareholders details
2013-01-29 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-12-07 Annual Return Annual return made up to 2012-09-27 with full list of shareholders details
2012-03-07 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details

Industry codes

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details
56.10/1 Licensed restaurants UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 10 2020

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