Active - Proposal to Strike off
Company Information for DOUBLERACE LIMITED
KINGS COLLEGE LONDON, THE STRAND, LONDON, WC2R 2LS,
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Company Registration Number
03272025
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DOUBLERACE LIMITED | |
Legal Registered Office | |
KINGS COLLEGE LONDON THE STRAND LONDON WC2R 2LS Other companies in WC2R | |
Company Number | 03272025 | |
---|---|---|
Company ID Number | 03272025 | |
Date formed | 1996-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2010 | |
Account next due | 30/04/2012 | |
Latest return | 31/10/2012 | |
Return next due | 28/11/2013 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-04-06 07:28:57 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN SCOTT HARRISON |
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IAN CALDWELL |
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STEPHEN LARGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH MORGAN JEREMIAH |
Company Secretary | ||
BAL KIRSHIN KIRPALANI |
Company Secretary | ||
MICHAEL RAY HANSEN |
Director | ||
DAVID OWEN BALL |
Director | ||
WILLIAM CHARLES SLADE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAUL TRUSTEE COMPANY | Director | 2010-07-01 | CURRENT | 1993-11-03 | Active | |
KING'S COLLEGE LONDON BUSINESS LIMITED | Director | 2000-06-06 | CURRENT | 1992-05-13 | Active | |
COLLEGE FACILITIES LIMITED | Director | 2000-06-01 | CURRENT | 1997-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 28/11/12 STATEMENT OF CAPITAL;GBP 36746748 | |
AR01 | 31/10/12 FULL LIST | |
AR01 | 31/10/11 FULL LIST | |
AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
AP03 | SECRETARY APPOINTED JOHN SCOTT HARRISON | |
AP03 | SECRETARY APPOINTED JOHN SCOTT HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KEITH JEREMIAH | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AR01 | 31/10/09 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 31/10/08; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/06 | |
363s | Return made up to 31/10/06; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/07/05 | |
363s | Return made up to 31/10/05; full list of members | |
288a | New director appointed | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | New secretary appointed | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
123 | NC INC ALREADY ADJUSTED 24/11/99 | |
ORES13 | RE LOAN/ISS OF SHARES 24/11/99 | |
WRES04 | £ NC 100/70000000 | |
WRES01 | ALTER MEM AND ARTS 24/11/99 | |
363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/07/97 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | KING'S COLLEGE LONDON |
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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 DOUBLERACE LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DOUBLERACE LIMITED are:
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. |