DI

DOUBLEPLAY II LIMITED

Dissolved

Company number 08604810

London, England · Incorporated 10 July 2013

7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL, England

Last updated on 4 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
18 January 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

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

Officers

No officers on record.

Persons with significant control

PS
Global Outdoor Media Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 August 2019

Funding

2 funding rounds
26 April 2023
Shares allotted · 0 shares allotted
—
28 September 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
2 September 2025 View
Gazette Notice Voluntary
Gazette
17 June 2025 View
Dissolution Application Strike Off Company
Dissolution
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2024 View
Legacy
Accounts
19 December 2024 View
Legacy
Other
19 December 2024 View
Legacy
Other
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2023 View
Legacy
Accounts
30 December 2023 View
Legacy
Other
30 December 2023 View
Legacy
Other
30 December 2023 View
Appoint Person Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 July 2023 View
Capital Allotment Shares
Capital
26 May 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 April 2023 View
Resolution
Resolution
27 April 2023 View
Legacy
Capital
27 April 2023 View
Legacy
Insolvency
27 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2023 View
Legacy
Accounts
5 January 2023 View
Legacy
Other
5 January 2023 View
Legacy
Other
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 February 2022 View
Legacy
Accounts
28 February 2022 View
Legacy
Other
28 February 2022 View
Legacy
Other
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2022 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Legacy
Other
6 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
20 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 January 2020 View
Change Person Director Company With Change Date
Officers
18 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2019 View
Legacy
Accounts
26 October 2019 View
Legacy
Other
26 October 2019 View
Legacy
Other
26 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
23 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 May 2018 View
Legacy
Accounts
4 April 2018 View
Legacy
Other
4 April 2018 View
Legacy
Other
4 April 2018 View
Resolution
Resolution
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 February 2018 View
Appoint Person Director Company With Name Date
Officers
15 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
10 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 July 2017 View
Legacy
Accounts
20 March 2017 View
Legacy
Other
20 March 2017 View
Legacy
Other
20 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Legacy
Capital
27 October 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 October 2016 View
Legacy
Insolvency
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2016 View
Termination Director Company With Name Termination Date
Officers
2 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Resolution
Resolution
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
23 June 2016 View
Accounts With Accounts Type Group
Accounts
22 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Accounts With Accounts Type Group
Accounts
4 August 2014 View
Appoint Person Secretary Company With Name Date
Officers
23 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
23 July 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
23 July 2014 View
Termination Director Company With Name
Officers
30 June 2014 View
Change Sail Address Company With Old Address
Address
4 March 2014 View
Move Registers To Registered Office Company
Address
3 March 2014 View
Appoint Person Director Company With Name
Officers
3 March 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Termination Director Company With Name
Officers
6 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Termination Director Company With Name
Officers
28 October 2013 View
Capital Allotment Shares
Capital
15 October 2013 View
Move Registers To Sail Company
Address
15 October 2013 View
Change Sail Address Company With Old Address
Address
15 October 2013 View
Change Sail Address Company
Address
15 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Appoint Person Secretary Company With Name
Officers
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 October 2013 View
Resolution
Resolution
1 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
28 August 2013 View
Appoint Person Director Company With Name
Officers
28 August 2013 View
Incorporation Company
Incorporation
10 July 2013 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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