DL

DOUBLEMERE LIMITED

Dissolved

Company number 02724917

London · Incorporated 23 June 1992

1 Princes Street, London, EC2R 8PB

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 July 2012
SS
SUTHERLAND, Sally Jane
Director
17 April 2012
NA
NICHOLSON, Andrew James
Director
22 August 2011
RC
RUSSELL, Christine Anne
Secretary · Resigned
22 August 2011
JJ
JACKSON, James Anthony
Director · Resigned
14 October 2010
WB
WALLACE, Barbara Charlotte
Director · Resigned
14 October 2010
WB
WALLACE, Barbara Charlotte
Secretary · Resigned
5 February 2010
BR
BERESFORD, Robyn Fay
Secretary · Resigned
1 August 2008
MN
MACARTHUR, Neil Clark
Director · Resigned
29 February 2008
SG
STEWART, Gary Robert Mcneilly
Director · Resigned
29 February 2008
CM
CASTRO, Marcos
Secretary · Resigned
23 November 2005
WC
WHITTAKER, Carolyn Jean
Secretary · Resigned
20 April 2004
CA
CUNNINGHAM, Angela Mary
Director · Resigned
20 April 2004
HR
HOPKINS, Richard James
Director · Resigned
20 April 2004
LJ
LEA, John Albert
Secretary · Resigned
30 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
5 December 2000
LJ
LEA, John Albert
Director · Resigned
5 December 2000
MA
MORIARTY, Antoinette Una
Director · Resigned
5 December 2000
SC
SMITH, Carolyn
Director · Resigned
5 December 2000
HD
HOFMANN, David John
Director · Resigned
1 April 1998
HD
HOFMANN, David John
Secretary · Resigned
24 February 1997
AM
ASHWORTH, Mark Heddle
Secretary · Resigned
25 June 1992
AM
ASHWORTH, Mark Heddle
Director · Resigned
25 June 1992
EW
ENDERBY, William Kenneth
Director · Resigned
25 June 1992
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
23 June 1992
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
23 June 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
7 June 2016 View
Gazette Notice Voluntary
Gazette
22 March 2016 View
Dissolution Application Strike Off Company
Dissolution
11 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Dormant
Accounts
8 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Appoint Corporate Secretary Company With Name
Officers
8 August 2012 View
Termination Secretary Company With Name
Officers
8 August 2012 View
Appoint Person Director Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
30 April 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Change Person Director Company With Change Date
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
26 October 2011 View
Termination Director Company With Name
Officers
25 October 2011 View
Appoint Person Secretary Company With Name
Officers
20 October 2011 View
Termination Secretary Company With Name
Officers
17 October 2011 View
Accounts With Accounts Type Dormant
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Termination Director Company With Name
Officers
14 October 2010 View
Accounts With Accounts Type Dormant
Accounts
30 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 February 2010 View
Termination Secretary Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Dormant
Accounts
22 June 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
24 December 2008 View
Legacy
Address
6 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Accounts With Accounts Type Dormant
Accounts
8 July 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
2 January 2008 View
Legacy
Address
17 September 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
14 March 2007 View
Legacy
Officers
1 March 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
20 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Annual Return
21 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
7 October 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Legacy
Annual Return
27 October 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Legacy
Officers
8 May 2004 View
Accounts With Accounts Type Dormant
Accounts
17 April 2004 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
16 July 2003 View
Accounts With Accounts Type Dormant
Accounts
6 April 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
17 May 2002 View
Legacy
Annual Return
3 November 2001 View
Legacy
Annual Return
10 July 2001 View
Legacy
Officers
14 April 2001 View
Legacy
Officers
13 April 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2001 View
Legacy
Address
12 January 2001 View
Legacy
Address
12 January 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Officers
18 December 2000 View
Legacy
Address
26 July 2000 View
Legacy
Address
18 July 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Dormant
Accounts
3 April 2000 View
Legacy
Annual Return
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
29 April 1999 View
Accounts With Accounts Type Dormant
Accounts
13 August 1998 View
Legacy
Annual Return
6 July 1998 View
Legacy
Officers
7 May 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Officers
15 April 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Officers
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Resolution
Resolution
11 March 1997 View
Legacy
Address
11 March 1997 View
Auditors Resignation Company
Auditors
3 December 1996 View
Legacy
Officers
29 November 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Address
12 May 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Resolution
Resolution
30 October 1995 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
30 October 1994 View
Legacy
Annual Return
13 July 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Address
22 August 1993 View
Legacy
Annual Return
9 June 1993 View
Legacy
Accounts
10 July 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Officers
30 June 1992 View
Legacy
Address
30 June 1992 View
Incorporation Company
Incorporation
23 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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