DOUBLECLICK EUROPE LIMITED

Overview

Company Name	DOUBLECLICK EUROPE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03449444
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1997
Date of Cessation	May 06, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DOUBLECLICK EUROPE LIMITED?

(7440) /

Where is DOUBLECLICK EUROPE LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for DOUBLECLICK EUROPE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DOUBLECLICK EUROPE LIMITED?

Filings

Date

Description

Document

Type

May 06, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 06, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 26, 2011

Liquidators' statement of receipts and payments to Sep 10, 2011

5 pages

4.68

Mar 25, 2011

Liquidators' statement of receipts and payments to Mar 10, 2011

5 pages

4.68

Sep 27, 2010

Liquidators' statement of receipts and payments to Sep 10, 2010

5 pages

4.68

Oct 30, 2009

Director's details changed for Graham Law on Oct 02, 2009

2 pages

CH01

Oct 30, 2009

Director's details changed for Graham Law on Oct 02, 2009

2 pages

CH01

Sep 25, 2009

legacy

2 pages

403a

Sep 23, 2009

Declaration of solvency

3 pages

4.70

Sep 23, 2009

Appointment of a voluntary liquidator

1 pages

600

Sep 23, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 11, 2009	LRESSP

Sep 10, 2009

legacy

1 pages

288b

Sep 10, 2009

legacy

1 pages

288b

Apr 23, 2009

Full accounts made up to Dec 31, 2007

29 pages

Dec 08, 2008

legacy

1 pages

288c

Nov 19, 2008

legacy

1 pages

287

Oct 30, 2008

Miscellaneous

Section 519

1 pages

MISC

Oct 16, 2008

legacy

4 pages

363a

Aug 20, 2008

Full accounts made up to Dec 31, 2006

18 pages

Jun 25, 2008

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

3 pages

288a

Jun 25, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of DOUBLECLICK EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TAYLOR WESSING SECRETARIES LIMITED New Street Square EC4A 3TW London 5	Mar 14, 2008		Secretary	New Street Square EC4A 3TW London 5					84071220002
HERLIHY, John Delbrook Manor Ballinteer Dublin 15 16	Mar 13, 2008		Director	Delbrook Manor Ballinteer Dublin 15 16	Republic Of Ireland	Irish	1967-6	Vp Of Operations Ireland	131528320001
LAW, Graham 4 Rathfarnham Park Rathfarnham IRISH Dublin 14 Ireland	Mar 13, 2008		Director	4 Rathfarnham Park Rathfarnham IRISH Dublin 14 Ireland	Ireland	British	1960-7	Accountant	178000690001
COLLINS, Stephen Reed 376 Broadway 16b NY 10013 New York	Nov 12, 1997	Dec 01, 1999	Secretary	376 Broadway 16b NY 10013 New York		American			56200700001
HAYES, David Jude 20 Eaton Square IRISH Monkstown County Dublin	Jan 27, 2002	Jun 30, 2005	Secretary	20 Eaton Square IRISH Monkstown County Dublin		Irish		Accountant	80508430001
HOCHMAN SIEGEL, Talia 14 East 4th Street Apt 1114 New York Ny 10012	Jan 11, 2001	Nov 10, 2003	Secretary	14 East 4th Street Apt 1114 New York Ny 10012		British			74068980001
KELSALL, Angus Apt 5a Iosolds Tower Lower Exchange Street IRISH Dublin Ireland	Nov 27, 2001	Nov 10, 2003	Secretary	Apt 5a Iosolds Tower Lower Exchange Street IRISH Dublin Ireland		British		Chartered Accountant	63990590002
KELSALL, Angus Apartment 5a Iosolds Tower Lower Exchange Street Dublin 2 Ireland	Dec 01, 1999	Feb 22, 2001	Secretary	Apartment 5a Iosolds Tower Lower Exchange Street Dublin 2 Ireland		British		Accountant	73138600001
RUFF, Eric 2 Overlook Road, Apt 3a4 White Plains Ny 10605 Usa	Jun 30, 2005	Mar 23, 2006	Secretary	2 Overlook Road, Apt 3a4 White Plains Ny 10605 Usa		American		Tax Manager	106062910002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 08, 1997	Oct 08, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Mar 23, 2006	Mar 14, 2008	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester					60471940015
BAKER, Adrian Richard 65 Latchmere Road KT2 5TS Kingston Upon Thames Surrey	Jul 11, 2001	Jan 27, 2002	Director	65 Latchmere Road KT2 5TS Kingston Upon Thames Surrey		British	1962-3	Director	78691240001
BEIRNE, Sharon 79 Meadowbank, Bushy Park Road Terenure IRISH Dublin 6 Ireland	Jan 11, 2006	Mar 13, 2008	Director	79 Meadowbank, Bushy Park Road Terenure IRISH Dublin 6 Ireland		Irish	1973-11	Accountant	117120850001
CARLARCO, Carl Anthony 33 North May Place Nanuet New York 10954 Usa	Jan 11, 2006	Mar 13, 2008	Director	33 North May Place Nanuet New York 10954 Usa		American	1974-1	Accountant	110545830001
GIBSON, Mark 5 Twitchell Road HP16 0BQ Great Missenden Buckinghamshire	Sep 01, 2002	May 20, 2004	Director	5 Twitchell Road HP16 0BQ Great Missenden Buckinghamshire		British	1969-9	Company Director	78695960002
HAYES, David Jude 20 Eaton Square IRISH Monkstown County Dublin	Jan 27, 2002	Jun 30, 2005	Director	20 Eaton Square IRISH Monkstown County Dublin		Irish	1972-9	Accountant	80508430001
KELSALL, Angus Apartment 5a Iosolds Tower Lower Exchange Street Dublin 2 Ireland	Dec 01, 1999	Feb 22, 2001	Director	Apartment 5a Iosolds Tower Lower Exchange Street Dublin 2 Ireland		British	1966-6	Accountant	73138600001
MARTIN, Lloyd Hartley 10183 Colby Ave Cupertino Ca 95014 Usa	Mar 13, 2008	Sep 09, 2009	Director	10183 Colby Ave Cupertino Ca 95014 Usa	Usa	United States	1961-12	Corporate Controller	121986940001
MITCHELL, Andrew 1 Furnival Mansions Wells Street W1T 3PL London	Nov 12, 1997	Dec 01, 1999	Director	1 Furnival Mansions Wells Street W1T 3PL London		British	1966-7	Managing Director	96738450001
REDDAN, Mary 127 Leighlin Road IRISH Crumlin Dublin 12	Jan 27, 2002	Oct 01, 2002	Director	127 Leighlin Road IRISH Crumlin Dublin 12		Irish	1969-2	Accountant	80678260001
RUFF, Eric 2 Overlook Road, Apt 3a4 White Plains Ny 10605 Usa	Jun 30, 2005	Mar 13, 2008	Director	2 Overlook Road, Apt 3a4 White Plains Ny 10605 Usa		American	1971-11	Tax Manager	106062910002
SALZMAN, Barry Maurice 161 West 15th Street 3d NY 10011 New York Usa	Nov 12, 1997	Jan 27, 2002	Director	161 West 15th Street 3d NY 10011 New York Usa		Italian	1963-1	President And Dc Uk	56196700001
STEIN, Eric 35 West 81st Street Apt 4b Newyork 10021 Usa	Jul 11, 2001	Jan 27, 2002	Director	35 West 81st Street Apt 4b Newyork 10021 Usa		American	1968-12	Director	78691120001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 08, 1997	Nov 12, 1997	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001
TODARO, Joseph 50norgate Road Manhassat New York 11030 Usa	Sep 01, 2002	Jan 11, 2006	Director	50norgate Road Manhassat New York 11030 Usa		American	1963-9	Vp Tax	85244970001
WALKER, John Kent 47 Hamilton Ct Palo Alto California 94301 Usa	Mar 13, 2008	Sep 09, 2009	Director	47 Hamilton Ct Palo Alto California 94301 Usa	Usa	United States	1961-2	Vp And General Counsel	86110250004

View Detailed Information on Officers and People with Significant Control

Does DOUBLECLICK EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Feb 08, 2005 Delivered On Feb 09, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £146,640.00 to be held in a separate designated account.
	Persons Entitled Scottish Provident Limited
	Transactions Feb 09, 2005Registration of a charge (395) Sep 23, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 06, 1998 Delivered On Nov 12, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the agreement for lease of even date (as defined)
	Short particulars £26,000 with interest.
	Persons Entitled Trinifold Travel Limited
	Transactions Nov 12, 1998Registration of a charge (395) Nov 12, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Apr 06, 1998 Delivered On Apr 21, 1998	Satisfied	Amount secured The obligations of the company (tenant) to pay the rents to the chargee (landlord) under the terms of a lease of even date
	Short particulars A rent deposit in the sum of £15,000.
	Persons Entitled Cadogan Properties Limited
	Transactions Apr 21, 1998Registration of a charge (395) Nov 12, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DOUBLECLICK EUROPE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2012	Dissolved on
Sep 11, 2009	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Victor Yerburgh Setchim Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 11, 2009
Timothy Gerard Walsh Plumtree Court EC4A 4HT London	practitioner	Plumtree Court EC4A 4HT London	Sep 11, 2009

View Detailed Information on Insolvency Cases

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.
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