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DOUBELFAST LIMITED

DOUBELFAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDOUBELFAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01763133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOUBELFAST LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DOUBELFAST LIMITED located?

    Registered Office Address
    Brockbourne House
    77 Mount Ephraim
    TN4 8BS Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOUBELFAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for DOUBELFAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Mar 04, 2022

    • Capital: GBP 9,900.0
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel sare prem /c 11/02/2022
    		RES13

    Confirmation statement made on Oct 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Current accounting period extended from Apr 30, 2020 to Oct 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Apr 30, 2019

    		5 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		6 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		6 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		4 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 9,900
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Secretary's details changed for Kerensa May Martin on Aug 25, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Apr 30, 2014

    		4 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 9,900
    		SH01

    Registered office address changed from * 12 Londsale Gardens Tunbridge Wells Kent TN1 1PA* on Jun 02, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of DOUBELFAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Kerensa May
    Bridge House
    24 Bridge House Quay
    E14 5FA London
    Flat 3
    United Kingdom
    		Secretary
    Bridge House
    24 Bridge House Quay
    E14 5FA London
    Flat 3
    United Kingdom
    		173078990001
    MARTIN, Theresa Mary
    Domaine De Peyloubere
    32550
    Pavie
    Le Gers
    France
    		Director
    Domaine De Peyloubere
    32550
    Pavie
    Le Gers
    France
    		FranceBritish14242690004
    MARTIN, Ian James
    Edif El Traves
    Planta 2 Porta 6, Carrera El Traves
    Avinguda El Traves
    La Massana
    Andorra
    		Secretary
    Edif El Traves
    Planta 2 Porta 6, Carrera El Traves
    Avinguda El Traves
    La Massana
    Andorra
    		British33782910008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DOUBELFAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Theresa Mary Martin
    32550 Pavie
    Domaine De Peyloubere
    Le Gers
    France
    		Apr 06, 2016
    32550 Pavie
    Domaine De Peyloubere
    Le Gers
    France
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0