Dissolved
Dissolved 2016-12-28
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Company Information for DOUBLET PROPERTIES LIMITED
1238 HIGH ROAD, WHETSTONE, LONDON,
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Company Registration Number
 02186315 Private Limited Company
Dissolved 2016-12-28 |
Company Overview
About Doublet Properties Ltd
DOUBLET PROPERTIES LIMITED was founded on 1987-11-02 and had its registered office in 1238 High Road. The company was dissolved on the 2016-12-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOUBLET PROPERTIES LIMITED | |
| Legal Registered Office | |
| 1238 HIGH ROAD WHETSTONE | |
Filing Information
| Company Number | 02186315 | |
|---|---|---|
| Date formed | 1987-11-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 00:44:04 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLET PROPERTIES LIMITED
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Company Officers of DOUBLET PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN SERLIN |
||
JOHN SERLIN |
||
MATTHEW JEREMY SERLIN |
||
RICHARD ANTHONY SERLIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MINNIE SERLIN |
Director | ||
MINNIE SERLIN |
Company Secretary | ||
MORRIS SERLIN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WOODVALE PILOTS ASSOCIATION LIMITED | Director | 1998-12-14 | CURRENT | 1998-12-14 | Active | |
| ROTHLAND LIMITED | Director | 1996-10-31 | CURRENT | 1991-08-21 | Active | |
| 38 BLENHEIM GARDENS LIMITED | Director | 2014-11-10 | CURRENT | 2006-02-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/03/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SERLIN / 03/12/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN SERLIN / 03/12/2013 | |
| AP01 | DIRECTOR APPOINTED DR MATTHEW JEREMY SERLIN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MINNIE SERLIN | |
| AR01 | 31/05/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED RICHARD ANTHONY SERLIN | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOHN SERLIN | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363a | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363a | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 363x | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| 363x | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363x | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
| 363x | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS | |
| 288 | DIRECTOR RESIGNED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
| 363x | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
| 363x | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/90 FROM: PREMIER HOUSE, 309, BALLARDS LANE, LONDON. N12 8NE. | |
| 363 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to DOUBLET PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-08-04 |
| Notices to Creditors | 2015-03-12 |
| Appointment of Liquidators | 2015-03-12 |
| Resolutions for Winding-up | 2015-03-12 |
Fines / Sanctions
No fines or sanctions have been issued against DOUBLET PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DOUBLET PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOUBLET PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of DOUBLET PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOUBLET PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | ELECTRON BEAM ENGINEERING LIMITED | 2012-07-14 | Outstanding |
We have found 1 mortgage charges which are owed to DOUBLET PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for DOUBLET PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOUBLET PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOUBLET PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DOUBLET PROPERTIES LIMITED | Event Date | 2016-07-15 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named company have been convened by Bernard Hoffman (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 16 September 2016 at 11.30 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the above Meeting and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meeting must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12 noon on 15 September 2016. Date of appointment: 5 March 2015 For further details contact: Hayley Sheather, Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DOUBLET PROPERTIES LIMITED | Event Date | 2015-03-05 |
| In accordance with rule 4.106A, I, Bernard Hoffman (IP No: 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London, N20 0LH give notice that on 5 March 2015 I was appointed Liquidator of Doublet Properties Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 5 June 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH, the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known Creditors have been, or will be, paid in full. For further details contact: Bernard Hoffman, Email: bhoffman@geraldelaman.com | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DOUBLET PROPERTIES LIMITED | Event Date | 2015-03-05 |
| Bernard Hoffman , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London, N20 0LH : For further details contact: Bernard Hoffman, Email: bhoffman@geraldelaman.com | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DOUBLET PROPERTIES LIMITED | Event Date | 2015-03-05 |
| At a General Meeting of the members of the above named Company, duly convened and held at Edelman House, 1238 High Road, Whetstone, London, N20 0LH, on 05 March 2015 , at 11.15 am, the following Special and Ordinary Resolutions were proposed and duly passed: That the Company be wound up voluntarily, that any appointed Liquidator be authorised to distribute all or part of the Companys property in specie and that Bernard Hoffman MIPA FABRP , of Gerald Edelman Chartered Accountants , Edelman House, 1238 High Road, Whetstone, London, N20 0LH, (IP No. 1593) be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up. For further details contact: Bernard Hoffman, Email: bhoffman@geraldelaman.com | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOUBLET PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DOUBLET PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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